122 LYNDHURST WAY LIMITED

Company Number 14030850

Status Active
Incorporated April 6, 2022
Entity Type Private limited guarant nsc
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

122 Lyndhurst Way
London
SE15 4PT

Nature of Business (SIC)
98000
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Apr 30, 2025
Next Accounts Due Accounts Up to Date
Jan 31, 2027
Confirmation Statement Active & Verified
Apr 19, 2027
Registry Status Live Synced
Corporate Intelligence Summary

122 LYNDHURST WAY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #14030850, this organization has been active since April 2022. Primarily in the 98000 sector, the business maintains its official headquarters at 122 Lyndhurst Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Apr 13, 2026
PDF ↗
Accounts
Jan 26, 2026
PDF ↗
Officers
Apr 8, 2025
PDF ↗
Officers
Apr 8, 2025
PDF ↗
Confirmation Statement
Apr 8, 2025
PDF ↗
Persons With Significant Control
Jan 5, 2025
PDF ↗
Officers
Jan 5, 2025
PDF ↗
Persons With Significant Control
Dec 6, 2024
PDF ↗
Officers
Dec 6, 2024
PDF ↗
Persons With Significant Control
Aug 17, 2024
PDF ↗
Persons With Significant Control
Aug 17, 2024
PDF ↗
Persons With Significant Control
Aug 17, 2024
PDF ↗
Persons With Significant Control
Aug 17, 2024
PDF ↗
Officers
Aug 17, 2024
PDF ↗
Officers
Aug 17, 2024
PDF ↗
Officers
Aug 17, 2024
PDF ↗
Officers
Aug 17, 2024
PDF ↗
Officers
Aug 17, 2024
PDF ↗
Persons With Significant Control
Aug 17, 2024
PDF ↗
Persons With Significant Control
Aug 17, 2024
PDF ↗
Address
Aug 17, 2024
PDF ↗
Accounts
May 2, 2024
PDF ↗
Confirmation Statement
Apr 5, 2024
PDF ↗
Accounts
May 2, 2023
PDF ↗
Confirmation Statement
Apr 5, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Vincent Thomas Healy
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Kingsley David Campbell-Hunter
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Katharine Alexandra Hammond
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Miranda Jane Burnley
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Oliver Joshua Packer
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Brian John Payne
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Maureen Anne Payne
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
50% over 4 years
Directory of Officers
Active
Active
Resigned
Resigned

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top