20 Lumsden Avenue Limited

Company Registration Number: 05423343

Company registered in England and Wales

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20 Lumsden Avenue Limited is a Private Company Limited by Shares first registered on 13 April 2005.

Registered Address

66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH

There are 163 companies currently registered at this postcode, including this one.

All companies at WC2A 3LH

Registration Data

Company Number

05423343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

  • TYROLESE (578) LIMITED, active until 5 May 2005

Company Officers

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2005

     

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • PARRY, Richard William James

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1951

    66 Lincolns Inn Fields
    London
    WC2A 3LH

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2005

     

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2005

     

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIANU. Transaction: MzE0NzEzMjY2OGFkaXF6a2N4.

  2. 11 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCK5J6. Transaction: MzEzOTQ2NDc2OGFkaXF6a2N4.

  3. 22 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X47X6WNN. Transaction: MzEyMzc1NDkxN2FkaXF6a2N4.

  4. 20 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIINHM. Transaction: MzExNTY4NTA3NmFkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37PJ0CO. Transaction: MzA5OTg2NTU1M2FkaXF6a2N4.

  6. 14 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZK04D7. Transaction: MzA5MjYxNDAwMGFkaXF6a2N4.

  7. 26 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X273FX9D. Transaction: MzA3Njk5Njc2OGFkaXF6a2N4.

  8. 23 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P00KP. Transaction: MzA3MTYxMTE5OGFkaXF6a2N4.

  9. 27 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X17QDVPN. Transaction: MzA1NjYwMDQ0NmFkaXF6a2N4.

  10. 28 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X69B7YRJ. Transaction: MzA0NjI1Mzg4OGFkaXF6a2N4.

  11. 11 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XL5WMU10. Transaction: MzAzNzAzNDU5M2FkaXF6a2N4.

  12. 11 May 2011 Director's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XL5WLU1Z. Transaction: MzAzNzAzNDU1MWFkaXF6a2N4.

  13. 11 May 2011 Director's details changed for Tyrolese (Directors) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XL5WKU1Y. Transaction: MzAzNzAzNDU0OWFkaXF6a2N4.

  14. 28 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XSEFKOMC. Transaction: MzAyNjAzNDE3MWFkaXF6a2N4.

  15. 22 September 2010 Appointment of Mr Richard William James Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDIY1NM0. Transaction: MzAyMzc3ODAxM2FkaXF6a2N4.

  16. 14 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XVXRHJYE. Transaction: MzAxNTU0ODkzNmFkaXF6a2N4.

  17. 14 May 2010 Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XVXREJYB. Transaction: MzAxNTUxMTM3NmFkaXF6a2N4.

  18. 21 December 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XIZ8AFZA. Transaction: MzAwNTM3MTgwNWFkaXF6a2N4.

  19. 28 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LEA9E2. Transaction: MjAzMTY4NzIzMWFkaXF6a2N4.

  20. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTXLH7PL. Transaction: MjAyNjg2MjU5N2FkaXF6a2N4.

  21. 21 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27M8ZWV. Transaction: MjAwNTgzNDI5MmFkaXF6a2N4.

  22. 30 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNjg5M2FkaXF6a2N4.

  23. 21 May 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDc2NTg3OWFkaXF6a2N4.

  24. 29 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDY4Mjk2MWFkaXF6a2N4.

  25. 29 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTE0NzE0NGFkaXF6a2N4.

  26. 29 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTExMjU5N2FkaXF6a2N4.

  27. 29 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyMTA0NmFkaXF6a2N4.

  28. 10 May 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUwMTY0N2FkaXF6a2N4.

  29. 5 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTI3MDgwNWFkaXF6a2N4.

  30. 13 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzIyMDAzNGFkaXF6a2N4.

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