LD

LYNDALE DEVELOPMENT CO.

Active

Company number 00656579

London · Incorporated 14 April 1960

16 Hans Road, London, SW3 1RT

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
66 years
Company type
Private unlimited
Accounts
Up to date

Company overview

LYNDALE DEVELOPMENT CO. is an active private unlimited company incorporated on 14 April 1960 and registered in England and Wales (Company No. 00656579). It operates from 16 Hans Road, London SW3 1RT and carries on property-related activities under SIC code 68209.

The company is a wholly owned subsidiary of Dorrington Lyndale, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Harry Swales (appointed 2023) and Michael Ben Jenkins (appointed 2021), with Hanover Management Services Limited acting as corporate secretary.

Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, were not overdue. The confirmation statement was last made up to 21 January 2026 and is not overdue. The company has no charges registered, no insolvency history and has never been liquidated. A mortgage was created by deed on 12 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dorrington Lyndale
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Resolution
Resolution
6 November 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Resolution
Resolution
22 October 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Accounts With Accounts Type Full
Accounts
10 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Change Person Director Company With Change Date
Officers
24 July 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Resolution
Resolution
4 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Resolution
Resolution
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Resolution
Resolution
4 December 2016 View
Resolution
Resolution
24 November 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Resolution
Resolution
13 November 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Statement Of Companys Objects
Change Of Constitution
2 December 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Legacy
Mortgage
18 November 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Legacy
Mortgage
15 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Made Up Date
Accounts
27 May 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Address
12 January 2009 View
Legacy
Annual Return
12 January 2009 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
1 December 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Address
2 January 2007 View
Legacy
Address
2 January 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Accounts
20 May 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Address
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Auditors Resignation Company
Auditors
30 March 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Annual Return
19 December 2003 View
Resolution
Resolution
12 February 2003 View
Memorandum Articles
Incorporation
12 February 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Address
4 December 2002 View
Legacy
Mortgage
12 November 2002 View
Legacy
Mortgage
12 November 2002 View
Legacy
Mortgage
12 November 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Mortgage
30 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Annual Return
19 January 2000 View
Legacy
Annual Return
22 March 1999 View
Legacy
Annual Return
20 February 1998 View
Legacy
Annual Return
24 December 1996 View
Legacy
Annual Return
11 December 1995 View
Legacy
Mortgage
28 June 1995 View
Legacy
Annual Return
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 September 1994 View
Legacy
Annual Return
9 January 1994 View
Legacy
Mortgage
16 December 1993 View
Legacy
Annual Return
14 February 1993 View
Legacy
Annual Return
5 January 1992 View
Legacy
Officers
29 October 1991 View
Legacy
Annual Return
18 March 1991 View
Legacy
Annual Return
17 January 1990 View
Legacy
Annual Return
5 December 1988 View
Legacy
Annual Return
11 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
1 December 1986 View
Certificate Re Registration Limited To Unlimited
Change Of Name
10 December 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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