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Home > England & Wales Companies > LYNDHURST INSURANCE CONSULTANTS LIMITED
Company Information for

LYNDHURST INSURANCE CONSULTANTS LIMITED

VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE,
Company Registration Number
03525302
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lyndhurst Insurance Consultants Ltd
LYNDHURST INSURANCE CONSULTANTS LIMITED was founded on 1998-03-11 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Lyndhurst Insurance Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LYNDHURST INSURANCE CONSULTANTS LIMITED
 
Legal Registered Office
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE
Other companies in AL5
 
Previous Names
GLENMIRE LIMITED06/05/1998
Filing Information
Company Number 03525302
Company ID Number 03525302
Date formed 1998-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-03-11
Return next due 2018-03-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 23:44:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNDHURST INSURANCE CONSULTANTS LIMITED
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Company Officers of LYNDHURST INSURANCE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN FRANCIS CORRIE
 Company Secretary 1998-05-06
MARTIN FRANCIS CORRIE
 Director 1998-05-06
JEREMY IAN EYRE
 Director 2011-04-07
GEOFFREY ALISTAIR NEWMAN
 Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HICKS
 Director 1998-05-06 2009-06-18
HERTS SECRETARIAT LIMITED
 Company Secretary 1998-04-24 1998-05-06
HERTS NOMINEES LIMITED
 Director 1998-04-24 1998-05-06
IRENE LESLEY HARRISON
 Nominated Secretary 1998-03-11 1998-04-24
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1998-03-11 1998-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN FRANCIS CORRIE HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED Company Secretary 2007-05-29 CURRENT 2007-05-29 Active
MARTIN FRANCIS CORRIE MAMBI GAMES LIMITED Company Secretary 1999-04-13 CURRENT 1994-02-15 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE HERTFORDSHIRE LTA LIMITED Company Secretary 1993-09-08 CURRENT 1993-09-08 Active
MARTIN FRANCIS CORRIE LTA EVENTS LIMITED Director 2017-01-06 CURRENT 2003-11-04 Active
MARTIN FRANCIS CORRIE TENNIS GB LIMITED Director 2017-01-06 CURRENT 1998-04-02 Active
MARTIN FRANCIS CORRIE LTA GROUND LIMITED Director 2017-01-06 CURRENT 1991-01-31 Active
MARTIN FRANCIS CORRIE LTA HOLDINGS LIMITED Director 2017-01-06 CURRENT 1991-01-31 Active
MARTIN FRANCIS CORRIE LTA NOMINEES LIMITED Director 2017-01-06 CURRENT 1989-11-22 Active
MARTIN FRANCIS CORRIE LTA DEVELOPMENTS LIMITED Director 2017-01-06 CURRENT 1993-12-07 Active
MARTIN FRANCIS CORRIE LTA SERVICES LIMITED Director 2017-01-06 CURRENT 1996-10-02 Active
MARTIN FRANCIS CORRIE HICKS AND COMPANY ACCOUNTANTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
MARTIN FRANCIS CORRIE HICKS GROUP LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
MARTIN FRANCIS CORRIE THE TENNIS FOUNDATION (LEGACY) Director 2014-07-17 CURRENT 1987-06-05 Active
MARTIN FRANCIS CORRIE LTA PROPERTY LIMITED Director 2013-01-01 CURRENT 2010-12-21 Active
MARTIN FRANCIS CORRIE HICKS ACCOUNTANTS LIMITED Director 2012-09-19 CURRENT 2008-08-04 Active
MARTIN FRANCIS CORRIE HICKS CORPORATE SERVICES (PG) LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
MARTIN FRANCIS CORRIE HICKS CORPORATE SERVICES LIMITED Director 2012-09-19 CURRENT 2012-09-19 Active
MARTIN FRANCIS CORRIE LTA OPERATIONS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Active
MARTIN FRANCIS CORRIE LAWN TENNIS ASSOCIATION LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
MARTIN FRANCIS CORRIE FIRST SERVE ACCOUNTANTS LIMITED Director 2009-09-10 CURRENT 2009-09-10 Active
MARTIN FRANCIS CORRIE MAMBI GAMES LIMITED Director 2009-06-18 CURRENT 1994-02-15 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE PAWNSHARE LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
MARTIN FRANCIS CORRIE PAWNSTOCK LIMITED Director 2009-03-04 CURRENT 2009-03-04 Active - Proposal to Strike off
MARTIN FRANCIS CORRIE HERTFORDSHIRE LTA (SPONSORSHIP) LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
MARTIN FRANCIS CORRIE H&C BUSINESS SERVICES LIMITED Director 2004-01-30 CURRENT 2004-01-30 Active
MARTIN FRANCIS CORRIE I-MORTGAGE SERVICES LIMITED Director 2001-09-28 CURRENT 2001-08-28 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE I-LEGAL SERVICES LIMITED Director 2001-08-28 CURRENT 2001-08-28 Active
MARTIN FRANCIS CORRIE WORLD SUPERSTARS LIMITED Director 2001-06-12 CURRENT 1997-04-29 Active
MARTIN FRANCIS CORRIE I-AUDIT SERVICES LTD Director 2000-11-20 CURRENT 2000-11-20 Active
MARTIN FRANCIS CORRIE I-INSURANCE SERVICES LTD Director 2000-11-20 CURRENT 2000-11-20 Active
MARTIN FRANCIS CORRIE I-TAXATION SERVICES LIMITED Director 2000-05-04 CURRENT 2000-05-04 Active
MARTIN FRANCIS CORRIE I-PAYROLL SERVICES LIMITED Director 2000-05-04 CURRENT 2000-05-04 Active
MARTIN FRANCIS CORRIE I-FINANCIAL SERVICES LIMITED Director 2000-03-23 CURRENT 2000-03-23 Active
MARTIN FRANCIS CORRIE LYNDHURST ESTATE MANAGEMENT LIMITED Director 1999-12-30 CURRENT 1997-03-04 Active
MARTIN FRANCIS CORRIE MAMBI INSURANCE SERVICES LIMITED Director 1999-06-09 CURRENT 1999-06-09 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE I-FINANCIAL SERVICES GROUP LIMITED Director 1999-06-07 CURRENT 1996-09-09 Active
MARTIN FRANCIS CORRIE LYNDHURST GROUP HOLDINGS LIMITED Director 1998-11-02 CURRENT 1998-11-02 Dissolved 2017-11-14
MARTIN FRANCIS CORRIE WORLD NETNAMES LIMITED Director 1998-01-14 CURRENT 1997-12-10 Active
MARTIN FRANCIS CORRIE HERTFORDSHIRE LTA LIMITED Director 1993-09-08 CURRENT 1993-09-08 Active
JEREMY IAN EYRE LYNDHURST GROUP HOLDINGS LIMITED Director 2011-05-10 CURRENT 1998-11-02 Dissolved 2017-11-14
JEREMY IAN EYRE I-MORTGAGE SERVICES LIMITED Director 2011-05-10 CURRENT 2001-08-28 Dissolved 2017-11-14
JEREMY IAN EYRE LYNDHURST ESTATE MANAGEMENT LIMITED Director 2011-04-07 CURRENT 1997-03-04 Active
JEREMY IAN EYRE LYNDHURST FINANCIAL MANAGEMENT LIMITED Director 2008-03-25 CURRENT 1992-07-16 Active
GEOFFREY ALISTAIR NEWMAN HARPENDEN CONNECT Director 2017-05-11 CURRENT 2016-06-17 Active
GEOFFREY ALISTAIR NEWMAN HCC 2015 LTD Director 2015-11-25 CURRENT 2015-11-25 Active
GEOFFREY ALISTAIR NEWMAN HARPENDEN CRICKET CLUB Director 2014-10-14 CURRENT 2014-10-14 Active
GEOFFREY ALISTAIR NEWMAN HERTFORDSHIRE CRICKET LIMITED Director 2014-01-27 CURRENT 2008-03-19 Active
GEOFFREY ALISTAIR NEWMAN LYNDHURST GROUP HOLDINGS LIMITED Director 2011-05-10 CURRENT 1998-11-02 Dissolved 2017-11-14
GEOFFREY ALISTAIR NEWMAN I-MORTGAGE SERVICES LIMITED Director 2011-05-10 CURRENT 2001-08-28 Dissolved 2017-11-14
GEOFFREY ALISTAIR NEWMAN LYNDHURST ESTATE MANAGEMENT LIMITED Director 2011-04-07 CURRENT 1997-03-04 Active
GEOFFREY ALISTAIR NEWMAN LYNDHURST FINANCIAL MANAGEMENT LIMITED Director 2008-03-20 CURRENT 1992-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 99999
2017-09-26SH19Statement of capital on 2017-09-26 GBP 99,999.00
2017-09-26CAP-SSSolvency Statement dated 02/08/17
2017-09-06SH20Statement by Directors
2017-09-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-08-23DS01Application to strike the company off the register
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-18AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-13AR0111/03/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-24AR0111/03/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0111/03/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0111/03/12 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-07AR0111/03/11 ANNUAL RETURN FULL LIST
2011-04-07AP01DIRECTOR APPOINTED MR JEREMY IAN EYRE
2011-04-07AP01DIRECTOR APPOINTED MR GEOFFREY ALISTAIR NEWMAN
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0111/03/10 ANNUAL RETURN FULL LIST
2009-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR BRIAN HICKS
2009-04-30363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-05363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-26363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-06-23363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-15363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-10-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-02363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-08-09395PARTICULARS OF MORTGAGE/CHARGE
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-15363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-02-1088(2)RAD 26/11/99--------- £ SI 99998@1=99998 £ IC 2/100000
2000-01-04123£ NC 5000/100000 28/06/99
2000-01-04WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/99
2000-01-04WRES04NC INC ALREADY ADJUSTED 28/06/99
1999-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-28363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-12-30225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-06-24288bSECRETARY RESIGNED
1998-06-24288bDIRECTOR RESIGNED
1998-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-24288aNEW DIRECTOR APPOINTED
1998-06-2488(2)RAD 06/05/98--------- £ SI 1@1=1 £ IC 1/2
1998-05-05CERTNMCOMPANY NAME CHANGED GLENMIRE LIMITED CERTIFICATE ISSUED ON 06/05/98
1998-04-29WRES04NC INC ALREADY ADJUSTED 24/04/98
1998-04-29123£ NC 100/5000 24/04/98
1998-04-29WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/98
1998-04-28287REGISTERED OFFICE CHANGED ON 28/04/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-04-28288bDIRECTOR RESIGNED
1998-04-28288aNEW DIRECTOR APPOINTED
1998-04-28288aNEW SECRETARY APPOINTED
1998-04-28288bSECRETARY RESIGNED
1998-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LYNDHURST INSURANCE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNDHURST INSURANCE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2001-08-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNDHURST INSURANCE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of LYNDHURST INSURANCE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNDHURST INSURANCE CONSULTANTS LIMITED
Trademarks
We have not found any records of LYNDHURST INSURANCE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNDHURST INSURANCE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LYNDHURST INSURANCE CONSULTANTS LIMITED are:

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NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LYNDHURST INSURANCE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNDHURST INSURANCE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNDHURST INSURANCE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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