opendata.bot
Company number
07122486

LYNDON MANAGEMENT SOLUTIONS LTD

Officer · SHELDRAKE, Sarah Rose and 5 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LYNDON MANAGEMENT SOLUTIONS LTD
Company number
07122486
Registered office
GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY · 204 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 January 2010
Status
Active
Age
16 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

Officers

2 active · 4 resigned

secretary
Appointed 10/11/2022
Active
director
Appointed 27/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aa Realtors Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Roger Frederick Sheldrake
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 07/07/2017
Ms Sarah Rose Sheldrake
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 07/07/2017
Tadoran Charitable Settlement
owns 75–100% of shares
Notified 07/07/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roger Frederick Sheldrake
born 09/1943 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/07/2017 Controls 2 companies
Ms Sarah Rose Sheldrake
born 06/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/07/2017
Aa Realtors Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/07/2017
Tadoran Charitable Settlement name only
owns 75–100% of shares Control ended 27/03/2021

Serving officers

secretary Appointed 10/11/2022
director Appointed 27/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2022 Secretary resigned VELLA, Ariana
10/11/2022 Secretary appointed SHELDRAKE, Sarah Rose
27/03/2021 Person with significant control ceased Tadoran Charitable Settlement
27/03/2020 Director resigned SHELDRAKE, Sara Rose
27/03/2020 Director appointed SHELDRAKE, Roger Frederick
16/03/2020 Director resigned DE JUAN, Helena
16/03/2020 Director appointed SHELDRAKE, Sara Rose
07/07/2017 Person with significant control ceased Aa Realtors Inc
07/07/2017 Person with significant control added Tadoran Charitable Settlement
07/07/2017 Person with significant control added Ms Sarah Rose Sheldrake
07/07/2017 Person with significant control added Mr Roger Frederick Sheldrake
01/06/2016 Director appointed DE JUAN, Helena
01/06/2016 Secretary appointed VELLA, Ariana
30/05/2016 Director resigned SHELDRAKE, Roger
06/04/2016 Person with significant control added Aa Realtors Inc
12/01/2010 Director appointed SHELDRAKE, Roger

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 31
▼ 3.1%
32
Net assets 31
▼ 3.1%
32
Employees (avg) 2
▼ 33.3%
3

Documents for LYNDON MANAGEMENT SOLUTIONS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LYNDON MANAGEMENT SOLUTIONS LTD?
According to the official registry, the company number of LYNDON MANAGEMENT SOLUTIONS LTD is 07122486.
Where is LYNDON MANAGEMENT SOLUTIONS LTD registered?
The registered office is GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY.
Who runs LYNDON MANAGEMENT SOLUTIONS LTD?
SHELDRAKE, Sarah Rose is listed among the officers of LYNDON MANAGEMENT SOLUTIONS LTD.
What is the SIC code of LYNDON MANAGEMENT SOLUTIONS LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls LYNDON MANAGEMENT SOLUTIONS LTD?
Aa Realtors Inc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LYNDON MANAGEMENT SOLUTIONS LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About LYNDON MANAGEMENT SOLUTIONS LTD (07122486)

LYNDON MANAGEMENT SOLUTIONS LTD is a private limited company incorporated on 12 January 2010 and registered in the United Kingdom under company number 07122486. Its registered office is at GREENWOOD HOUSE, GREENWOOD COURT, BURY ST EDMUNDS, SUFFOLK, IP32 7GY. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. 6 active officers are on record , and the person with significant control is Aa Realtors Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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