Lyncher One Limited. net worth, address, company information. Free

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Lyncher One Limited (number 07206279) is a private limited company created on 2010-03-29. The enterprise can be found at 19 Phillimore Court, Kensington High Street, London W8 7DT. Lyncher One Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Lyncher One Limited
Number	07206279
Date of Incorporation:	29th March 2010
End of financial year:	31 March
Address:	19 Phillimore Court, Kensington High Street, London, W8 7DT
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the firm, we can name: Dilek L. (in the company from 11 April 2020), Mark L. (appointment date: 29 March 2010). The Companies House indexes 1 person of significant control - Mark L., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	51,112	101,657	131,407	94,924	63,019	71,460	94,123	114,504	114,881	1,122	1,139	1,408
Fixed Assets	-	-	-	-	992	473	1,110	325	-	356,831	300,062	318,627
Total Assets Less Current Liabilities	16,649	55,639	87,513	53,592	74	100	39,634	58,672	51,248	270,504	89,148	40,667
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	16,649	55,639	87,513	53,592	74	-	-	-	-	-	-	-
Tangible Fixed Assets	325	-	-	-	992	-	-	-	-	-	-	-

People with significant control

Mark L.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-03-29 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 12th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-29 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-03-29 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 21st, September 2020 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2020-04-11 filed on: 11th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-03-29 filed on: 1st, April 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to 19 Phillimore Court Kensington High Street London W8 7DT on 2020-02-28 filed on: 28th, February 2020 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 27th, February 2020 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 26th, February 2020 \| capital	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-03-29 filed on: 29th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018-03-29 filed on: 3rd, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-03-29 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-03-29 filed on: 29th, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-03-29 director's details were changed filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-02-19 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018-02-19 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 23rd, December 2017 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 2017-09-18 filed on: 18th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-03-29 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 2nd, December 2016 \| accounts	Free Download
(AR01) Annual return made up to 2016-03-29 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-03-29 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-03-29 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-03-29 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 2012-09-18 filed on: 18th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-03-29 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(CH01) On 2011-04-01 director's details were changed filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-03-29 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2010-08-10: 100.00 GBP filed on: 10th, August 2010 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, March 2010 \| incorporation	Free Download (23 pages)

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