LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
There are 1805 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
70229 - Management consultancy activities other than financial management
Accounts Reference Date
30 June
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
8 December 2015
Returns Next Due
5 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £8,000 |
Current Assets | £438,595 | £472,066 | £555,581 | £533,300 | £376,204 | £360,675 | £359,919 |
of which Cash | £98,375 | £0 | £146,981 | £80,166 | £6,015 | £27,941 | £14,296 |
Total Assets | £438,595 | £472,066 | £555,581 | £533,300 | £376,204 | £360,675 | £367,919 |
Current Liabilities | £120,379 | £143,664 | £209,520 | £203,600 | £4,697 | £2,483 | £4,321 |
Net Current Assets | £318,216 | £328,402 | £346,061 | £329,700 | £371,507 | £358,192 | £355,598 |
Total Net Worth | £336,690 | £356,113 | £383,009 | £375,885 | £371,509 | £358,194 | £363,598 |
No previous names
Secretary
Appointed on 22 January 1996
Upper Woodhouse Farm
New Road
Billingshurst
West Sussex
RH14 9DS
Director
Appointed on 10 December 1995
Nationality: British
Occupation: Director
Month of birth: June 1944
Upper Woodhouse Farm
Billingshurst
West Sussex
RH14 9DS
Director
Appointed on 22 January 1996
Nationality: British
Occupation: Director
Month of birth: August 1947
Upper Woodhouse Farm
New Road
Billingshurst
West Sussex
RH14 9DS
Corporate Nominee Secretary
Appointed on 8 December 1995
Resigned on 11 December 1995
The Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Corporate Nominee Director
Appointed on 8 December 1995
Resigned on 11 December 1995
The Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
This information was most recently updated 17/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72M1ZUG. Transaction: MzIwMTEwMzU5NmFkaXF6a2N4.
Action Date: 8 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WS65OP. Transaction: MzE5NDE3NzE5NGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623S30W. Transaction: MzE3MDk3OTQxNWFkaXF6a2N4.
Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JTP6. Transaction: MzE2NjY5NjE1NWFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HPAR6. Transaction: MzE0MzgxNjY4MGFkaXF6a2N4.
Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGK5F. Transaction: MzEzOTQyNzM1OGFkaXF6a2N4.
Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFH1D4. Transaction: MzExNDY4MTY2OWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MCVR2B. Transaction: MzExMzEyMTE1NWFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUJR7. Transaction: MzA5NzE4MTc5MmFkaXF6a2N4.
Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDI63. Transaction: MzA5MjUyNjE0MmFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250FQ1F. Transaction: MzA3NTMwMDA2MmFkaXF6a2N4.
Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6T4TF. Transaction: MzA3MDMxOTIyM2FkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ3R7. Transaction: MzA1NTI0MTc0OWFkaXF6a2N4.
Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSZI0. Transaction: MzA0OTk4OTQwOWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8M63SWC. Transaction: MzAzNTExODIxNGFkaXF6a2N4.
Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XD9Q8QIP. Transaction: MzAyOTY4Nzg3MGFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPUCBIR0. Transaction: MzAxMjg4NjgyMmFkaXF6a2N4.
Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XGJMWFTM. Transaction: MzAwNTAyMjExNWFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WQ89GA. Transaction: MjAzMjMyOTM2N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XCDZX5OB. Transaction: MjAyMDI2ODQ5MmFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADDJNZQV. Transaction: MjAwNTU1NjU2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDIxODAyN2FkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE4OTk3NTY2MGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE4Mzc1ODYyN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3Mzc4MzU5NWFkaXF6a2N4.
Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkxODM0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODU0MDU0OGFkaXF6a2N4.
Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MTI2MjE3OGFkaXF6a2N4.
Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU1NTI3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTc5NzU1MWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDEwMzY4NTY1NmFkaXF6a2N4.
Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NTU3NzM3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDA0MTYyMWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDExNzM3MDEzM2FkaXF6a2N4.
Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNDAxNjY4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMzQ3ODQwOWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDA0MDYxOTEyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NDc3MTk3MWFkaXF6a2N4.
Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1MzYwMjE5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjg0NjE4N2FkaXF6a2N4.
Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyNzUyOTcyMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDk2NDkxMWFkaXF6a2N4.
Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0Njc0OTI0M2FkaXF6a2N4.
Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0MzMyMjE5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0ODk2Njg4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTczMTg0N2FkaXF6a2N4.
Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0MjAzODU2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0OTM5NTkwOGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0MDc4MDc0OWFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA0MzQ2MTE1OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzMjI1MTQxOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMTEwMjQ5N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMjYxMjMwNWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MDgzMzM3OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNzE3NzI4MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3ODU2Mzk4OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2NjIxNTg4OGFkaXF6a2N4.