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Companies/00987786

Lyndhurst Estates Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
MM
Mr Matthew John MorganIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2018-07-10 · No cessation recorded

Source record 111842244
CF
Mr Charles Philip FairweatherIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111777027
Show 1 ceased record
MN
Mr Michael John NicolIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-10

Source record 111778614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
HF
Henry FairweatherCurrent director
Appointed 2022-05-11 · 4 yrs · Company Director
+4 others
JH
James Harland FairweatherCurrent director
Appointed 2014-12-17 · 11 yrs · Chartered Surveyor
+4 others
NF
Nicola FairweatherCurrent secretaryCurrent director
Appointed 1991-05-01 · 35 yrs
+7 others
CF
Charles FairweatherCurrent director
Appointed 1991-05-01 · 35 yrs · Chartered Accountant
+21 others

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active