Lynne Close Limited. net worth, address, company information. Free

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Lynne Close Limited (registration number 13265941) is a private limited company started on 2021-03-15 originating in United Kingdom. This firm is registered at Cheeca Lodge, Flower Lane, Godstone RH9 8DE. Lynne Close Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Lynne Close Limited
Number	13265941
Date of Incorporation:	2021-03-15
End of financial year:	31 December
Address:	Cheeca Lodge, Flower Lane, Godstone, RH9 8DE
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Mark M. (appointed on 15 March 2021). The official register reports 2 persons of significant control, namely: Warlock Investments Ltd can be reached at Finchley Road, NW11 8NA London. This corporate PSC has 1/2 or less of shares,. Mac Group Limited can be reached at 78 Stafford Road, SM6 9AY Wallington. This corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

People with significant control

Warlock Investments Ltd

18 May 2021

Address	843 Finchley Road, London, NW11 8NA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	11688623
Nature of control:	25-50% shares

Mac Group Limited

15 March 2021

Address	Endeavour House 78 Stafford Road, Wallington, SM6 9AY
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11048181
Nature of control:	75,01-100% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MR04) Satisfaction of charge 132659410002 in full filed on: 6th, December 2023 \| mortgage	Free Download (1 page)

	Download filing
(MR04) Satisfaction of charge 132659410002 in full filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 132659410001 in full filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 132659410004 in full filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 132659410005 in full filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 132659410004, created on 5th April 2023 filed on: 11th, April 2023 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 132659410005, created on 5th April 2023 filed on: 11th, April 2023 \| mortgage	Free Download (45 pages)
(CS01) Confirmation statement with no updates 14th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 14th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 23rd December 2021. New Address: Cheeca Lodge Flower Lane Godstone Surrey RH9 8DE. Previous address: Endeavour House 78 Stafford Road Wallington SM6 9AY United Kingdom filed on: 23rd, December 2021 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2022 to 31st December 2021 filed on: 23rd, July 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 7th, June 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 7th, June 2021 \| incorporation	Free Download (24 pages)
(PSC05) Change to a person with significant control 18th May 2021 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 18th May 2021 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 18th May 2021: 200.00 GBP filed on: 20th, May 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 132659410003, created on 18th May 2021 filed on: 20th, May 2021 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 132659410001, created on 18th May 2021 filed on: 19th, May 2021 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 132659410002, created on 18th May 2021 filed on: 19th, May 2021 \| mortgage	Free Download (37 pages)
(NEWINC) Incorporation filed on: 15th, March 2021 \| incorporation	Free Download (24 pages)

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