LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
There are 1704 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
29 April 2016
Returns Next Due
27 May 2017
Mortgages
None
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £5,500 | £5,500 | £11,170 |
| of which Cash | £0 | £0 | £0 |
| Total Assets | £5,500 | £5,500 | £11,170 |
| Current Liabilities | £65,473 | £81,880 | £61,998 |
| Net Current Assets | £-59,973 | £-76,380 | £-50,828 |
| Total Net Worth | £-59,973 | £-76,380 | £-50,828 |
No previous names
Director
Appointed on 29 April 2013
Nationality: British
Occupation: None
Month of birth: November 1964
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Director
Appointed on 29 April 2013
Nationality: British
Occupation: None
Month of birth: September 1960
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Director
Appointed on 29 April 2013
Nationality: British
Occupation: None
Month of birth: July 1946
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Director
Appointed on 29 April 2013
Nationality: British
Occupation: Managing Director
Month of birth: October 1972
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Director
Appointed on 29 April 2013
Resigned on 29 April 2013
Nationality: British
Occupation: Company Director
Month of birth: June 1943
The Studio
St Nicholas Close
Elstree
Herts
WD6 3EW
United Kingdom
This information was most recently updated 10/06/2017.
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Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X683V75M. Transaction: MzE3NzU5NDcwNWFkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6673XBD. Transaction: MzE3NTU0MTQ4MWFkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: L5YZ8X7K. Transaction: MzE2Nzc2MTQ1NGFkaXF6a2N4.
Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X58LSD41. Transaction: MzE1MDE2NTgyMWFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z578HD. Transaction: MzE0MDI2NDI0N2FkaXF6a2N4.
Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47RO4BD. Transaction: MzEyMzQyNTExOGFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4023V9K. Transaction: MzExNjQwNjc0NGFkaXF6a2N4.
Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39SU6HD. Transaction: MzEwMTczNTgwNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: L2CX2JPV. Transaction: MzA4MTk4MjU0OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: L2CX2JPN. Transaction: MzA4MTk4MjI5M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A2CD8UEW. Transaction: MzA4MTYxMTk0NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A2CD8UEG. Transaction: MzA4MTYxMTgyMGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X27B6UK8. Transaction: MzA3NzEyMDAyM2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: X273IG7F. Transaction: MzA3NzAyMjQzNWFkaXF6a2N4.