Introduction
Watch Company
L
LYNDHURST STAY LTD
LYNDHURST STAY LTD is an active company incorporated on 4 January 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LYNDHURST STAY LTD was registered 3 years ago.(SIC: 55100)
Status
active
Active since 3 years ago
Company No
14570909
LTD Company
Age
3 Years
Incorporated 4 January 2023
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 January 2026 (2 months ago)
Period: 4 January 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 February 2024 - 30 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Southgate Office Village 286-A Chase Road Block E London, N14 6HF,
Previous Addresses
4 Baird Road Enfield EN1 1SJ England
From: 18 April 2024To: 4 June 2025
259 Rainham Road Rainham RM13 7SD England
From: 6 January 2023To: 18 April 2024
22 Princes Road Great Yarmouth NR30 2DG England
From: 4 January 2023To: 6 January 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
THIRUCHELVAM, Chellathurai
Active286-A Chase Road, LondonN14 6HF
Born July 1970
Director
Appointed 22 Sept 2023
THIRUCHELVAM, Chellathurai
286-A Chase Road, LondonN14 6HF
Born July 1970
Director
22 Sept 2023
Active
THIRUCHELVAM, Sutharsiny
Active286-A Chase Road, LondonN14 6HF
Born August 1976
Director
Appointed 01 Sept 2025
THIRUCHELVAM, Sutharsiny
286-A Chase Road, LondonN14 6HF
Born August 1976
Director
01 Sept 2025
Active
THIRUCHELVAM, Sutharsiny
ResignedRainham Road, RainhamRM13 7SD
Born August 1976
Director
Appointed 04 Jan 2023
Resigned 22 Sept 2023
THIRUCHELVAM, Sutharsiny
Rainham Road, RainhamRM13 7SD
Born August 1976
Director
04 Jan 2023
Resigned 22 Sept 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sutharsiny Thiruchelvam
Active286-A Chase Road, LondonN14 6HF
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2025
Mrs Sutharsiny Thiruchelvam
286-A Chase Road, LondonN14 6HF
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2025
Active
Dr Chellathurai Thircuhelvam
Active286-A Chase Road, LondonN14 6HF
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 22 Sept 2023
Dr Chellathurai Thircuhelvam
286-A Chase Road, LondonN14 6HF
Born July 1970
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
22 Sept 2023
Active
Mrs Sutharsiny Thiruchelvam
CeasedRainham Road, RainhamRM13 7SD
Born August 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2023
Ceased 22 Sept 2023
Mrs Sutharsiny Thiruchelvam
Rainham Road, RainhamRM13 7SD
Born August 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2023
Ceased 22 Sept 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
17 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 April 2024
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
25 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 September 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023