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
Accounts Reference Date
31 August
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 August 2016
Accounts Next Due
31 May 2018
Returns Last Made Up
10 March 2016
Returns Next Due
7 April 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,404 | £3,611 | £7,202 | £8,800 | £1,147 | £2,142 | £139 |
of which Cash | £2,205 | £3,611 | £7,202 | £8,800 | £378 | £1,399 | £139 |
Total Assets | £2,404 | £3,611 | £7,202 | £8,800 | £1,147 | £2,142 | £139 |
Current Liabilities | £10,640 | £11,847 | £15,438 | £17,037 | £8,632 | £8,956 | £6,445 |
Net Current Assets | £-8,236 | £-8,236 | £-8,236 | £-8,237 | £-7,485 | £-6,814 | £-6,306 |
Total Net Worth | £-2,736 | £-2,736 | £-2,736 | £-2,737 | £-1,985 | £-1,314 | £-806 |
No previous names
Secretary
Appointed on 26 August 2009
Flat 1
15 Great Percy Street
London
WC1X 9RD
Director
Appointed on 23 August 2011
Nationality: British
Occupation: Manging Director
Month of birth: November 1962
Flat 2
15 Great Percy Street
London
WC1X 9RD
England
Director
Appointed on 24 April 2007
Nationality: British
Occupation: Chartered Surveyor
Month of birth: July 1969
Flat 1
15 Great Percy Street
London
WC1X 9RD
Director
Appointed on 10 March 2005
Nationality: British
Occupation: Marketing Consultant
Month of birth: August 1969
Flat 3
15 Great Percy Street
London
WC1X 9RD
Director
Appointed on 11 June 2009
Nationality: British
Occupation: Company Director
Month of birth: March 1979
115
Allenmoosstrasse
8057 Zurich
Switzerland
Director
Appointed on 23 August 2011
Nationality: British
Occupation: Free Lance Marketing
Month of birth: January 1962
Flat 2
15 Great Percy Street
London
WC1X 9RD
Uk
Secretary
Appointed on 10 March 2005
Resigned on 26 August 2009
Flat 2 15 Great Percy Street
London
WC1X 9RD
Corporate Nominee Secretary
Appointed on 10 March 2005
Resigned on 10 March 2005
788-790 Finchley Road
London
NW11 7TJ
Director
Appointed on 20 October 2005
Resigned on 16 March 2009
Nationality: British
Occupation: Retired
Month of birth: January 1952
Flat 4
15 Gt Percy Street
London
WC1X 9RD
Director
Appointed on 10 March 2005
Resigned on 23 August 2011
Nationality: British
Occupation: Barrister
Month of birth: July 1970
Flat 2
15 Great Percy Street
London
WC1X 9RD
Director
Appointed on 10 March 2005
Resigned on 7 March 2007
Nationality: British
Occupation: Accountant
Month of birth: July 1976
Flat 1 15 Great Percy Street
London
WC1X 9RD
Corporate Nominee Director
Appointed on 10 March 2005
Resigned on 10 March 2005
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 15/11/2017.
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Action Date: 10 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73KXG6Z. Transaction: MzIwMjE4Mzk2N2FkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LT09E. Transaction: MzE3NzQ2NjQ4MWFkaXF6a2N4.
Action Date: 10 March 2017. Category: Officers. Type: CH01. Barcode: X66ZUIK8. Transaction: MzE3NjI5NjQ1MWFkaXF6a2N4.
Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZTUFE. Transaction: MzE3NjI5NTg4N2FkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57UT9SG. Transaction: MzE0OTkzMTc1NWFkaXF6a2N4.
Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55BVUX5. Transaction: MzE0NjcxMjk2M2FkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F93G3. Transaction: MzEyNDE0MzM5N2FkaXF6a2N4.
Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44FYOR7. Transaction: MzEyMDQxMjgyNWFkaXF6a2N4.
Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X44FYOPN. Transaction: MzEyMDQxMjc4OGFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390B1XM. Transaction: MzEwMTAzMzM4N2FkaXF6a2N4.
Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35RJELK. Transaction: MzA5ODIwMDk2MGFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNLPT. Transaction: MzA3ODkwMzQ0M2FkaXF6a2N4.
Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X260JUGO. Transaction: MzA3NjAwODMzOGFkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XWW8. Transaction: MzA1ODQyMjIxNGFkaXF6a2N4.
Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X18IMFUY. Transaction: MzA1NzA5NzkzMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A1TGLY69. Transaction: MzA0NTMwMTcwOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A1TGDY61. Transaction: MzA0NTMwMTQ5MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: AGQ0WWY6. Transaction: MzA0MjcwNjcwMWFkaXF6a2N4.
Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XYVJFV6P. Transaction: MzAzOTE1NTQ0NmFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6HTOUL4. Transaction: MzAzODI1MDY1OWFkaXF6a2N4.
Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X8OMBT0J. Transaction: MzAzNDk5ODUwOWFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNXVRKDO. Transaction: MzAxNjc2NTUwNWFkaXF6a2N4.
Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XT903JVG. Transaction: MzAxNTE5MjI0MWFkaXF6a2N4.
Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XT8ZZJVA. Transaction: MzAxNTE5MTgzM2FkaXF6a2N4.
Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XT901JVE. Transaction: MzAxNTE5MTgzNWFkaXF6a2N4.
Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: XT8ZYJV9. Transaction: MzAxNTE5MTgzMWFkaXF6a2N4.
Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XT902JVF. Transaction: MzAxNTE5MTgzNmFkaXF6a2N4.
Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XT900JVD. Transaction: MzAxNTE5MTgzNGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: P6DQNCSP. Transaction: MzAxNTA3ODgyMWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: P5KMQCY0. Transaction: MjA0MDY4OTA5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ALHGJBZL. Transaction: MjAzODMzMjkwOWFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3YDNB52. Transaction: MjAzNjMxOTIxMGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A0XII97N. Transaction: MjAzMTI3OTMxMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X35U98N3. Transaction: MjAyOTY4NDI2MGFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOLKU0QN. Transaction: MjAwNzY1OTU0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X4CJQ08U. Transaction: MjAwNjQzNjI3NWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X4CJP08T. Transaction: MjAwNjQwOTU5N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MTcxODU2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3OTczOTc3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NzI4Mjk1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3Nzg3NzAyNGFkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2OTI1M2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE1OTgxNDYzM2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE1OTgxNDQ1OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MDM0MzMxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4OTIwMjY2MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNzk4MDI1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwOTM3MjM0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MTQ1MjcwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNDUwNDk0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDUyMjA3OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0ODU5ODA0N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4NjAwODMyNmFkaXF6a2N4.