Lynhall Limited. net worth, address, company information. Free

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Lynhall Limited (registration number 06013971) is a private limited company established on 2006-11-29. This business has its registered office at 77 Harrow Drive, London. Lynhall Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Lynhall Limited
Number	06013971
Date of Incorporation:	Wednesday 29th November 2006
End of financial year:	29 December
Address:	77 Harrow Drive, London, N9 9EQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Guido G. (appointed on 11 April 2022), Eduardo B. (appointment date: 15 July 2021). The official register reports 6 persons of significant control, namely: Guido G. owns over 3/4 of shares, Eduardo B. owns over 3/4 of shares, Moorgayen A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-30	2014-12-29	2015-12-29	2016-12-29	2017-12-29	2018-12-29	2019-12-29	2020-12-29	2021-12-29	2022-12-29
Current Assets	-	2	10,576	887,989	214,586	184	102	22	98	98	98	98
Fixed Assets	-	-	359,839	883,448	1,200,712	1,291,242	1,291,242	1,291,242	1,291,242	1,291,242	1,291,242	1,291,242
Total Assets Less Current Liabilities	-	2	11,323	37,993	44,802	41,059	1,291,344	1,291,264	27,179	1,291,340	1,291,340	1,291,340
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	11,323	37,993	44,802	41,059	-	-	-	-	-	-

People with significant control

Guido G.

11 April 2022

Nature of control:	75,01-100% shares

Eduardo B.

15 June 2021 - 11 April 2022

Nature of control:	75,01-100% shares

Moorgayen A.

20 September 2020 - 15 July 2021

Nature of control:	75,01-100% shares

Guido G.

5 February 2018 - 20 September 2020

Nature of control:	75,01-100% shares

Matteo G.

19 June 2016 - 5 February 2018

Nature of control:	25-50% shares

Stefano G.

16 June 2016 - 5 February 2018

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 29th December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 29th December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 29th December 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 11th April 2022 filed on: 11th, April 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 29th December 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
(TM01) 15th July 2021 - the day director's appointment was terminated filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th July 2021 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st May 2021 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(TM01) 1st May 2021 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
(TM01) 20th September 2020 - the day director's appointment was terminated filed on: 28th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th March 2020 filed on: 28th, September 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 29th December 2019 filed on: 16th, June 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 29th December 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 29th December 2017 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(CH01) On 23rd December 2017 director's details were changed filed on: 23rd, December 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2017 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
(TM01) 1st December 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 29th December 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 29th December 2015 filed on: 14th, October 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th December 2014 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 29th December 2014 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 1st August 2015 with full list of members filed on: 30th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 30th August 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th December 2013 filed on: 12th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 1st August 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 26th September 2014: 2.00 GBP capital
(AA01) Previous accounting period shortened to 30th December 2013 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
(TM01) 5th August 2013 - the day director's appointment was terminated filed on: 5th, August 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th August 2013 filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st August 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2nd August 2013: 2.00 GBP capital
(TM01) 19th June 2013 - the day director's appointment was terminated filed on: 19th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th June 2013 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2011 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 27th, August 2010 \| accounts	Free Download (2 pages)
(TM01) 8th February 2010 - the day director's appointment was terminated filed on: 8th, February 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th February 2010 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 1st January 2010 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th November 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 30th, June 2009 \| accounts	Free Download (2 pages)
(288a) On 30th June 2009 Director appointed filed on: 30th, June 2009 \| officers	Free Download (1 page)
(288b) On 30th June 2009 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 30th, May 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
(288a) On 14th August 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288a) On 14th August 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On 14th August 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On 14th August 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288a) On 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288a) On 18th December 2006 New director appointed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288a) On 18th December 2006 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288a) On 18th December 2006 New secretary appointed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, December 2006 \| accounts	Free Download (1 page)
(288b) On 12th December 2006 Director resigned filed on: 12th, December 2006 \| officers	Free Download (1 page)
(288b) On 12th December 2006 Secretary resigned filed on: 12th, December 2006 \| officers	Free Download (1 page)
(288b) On 12th December 2006 Secretary resigned filed on: 12th, December 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 12th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 12th, December 2006 \| address	Free Download (1 page)
(288b) On 12th December 2006 Director resigned filed on: 12th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 29th, November 2006 \| incorporation	Free Download (13 pages)

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