LP

LYMINGTON PROPERTY DEVELOPMENTS LIMITED

Dissolved

Company number 05050587

Richmond, United Kingdom · Incorporated 20 February 2004

9 Grena Gardens, Richmond, Surrey, TW9 1XP, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

LYMINGTON PROPERTY DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 6 August 2013 having been incorporated on 20 February 2004. Its registered office is at 9 Grena Gardens, Richmond, Surrey, TW9 1XP, United Kingdom. Its principal activity is development of building projects (SIC 41100).

The board consists of three directors: WILKINSON, Martin John (appointed 20 February 2004), EVANS, Martin John (appointed 15 November 2006) and SMITH, Roger Peter (appointed 15 November 2006). SIMSON JONES LIMITED acts as corporate secretary. The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2011, on 25 September 2012. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 6 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

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

Officers

EM
EVANS, Martin John
Director
15 November 2006
SR
SMITH, Roger Peter
Director
15 November 2006
SJ
SIMSON JONES LIMITED
Corporate Secretary
31 October 2005
WM
WILKINSON, Martin John
Director
20 February 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 February 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 February 2004
WD
WEED, David Ernest
Secretary · Resigned
20 February 2004
DO
DUNFORD, Oliver Giles
Director · Resigned
20 February 2004
DP
DUNFORD, Peter Julian
Director · Resigned
20 February 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2013 View
Gazette Notice Voluntary
Gazette
23 April 2013 View
Dissolution Application Strike Off Company
Dissolution
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Change Person Director Company With Change Date
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Address
12 August 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Address
2 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Annual Return
22 February 2007 View
Accounts With Made Up Date
Accounts
6 February 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Capital
29 November 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Made Up Date
Accounts
22 August 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
25 October 2005 View
Legacy
Accounts
12 April 2005 View
Accounts With Made Up Date
Accounts
12 April 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Address
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Officers
8 March 2004 View
Incorporation Company
Incorporation
20 February 2004 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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