Lynton Properties Ltd. net worth, address, company information. Free

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Lynton Properties Ltd (registration number 08852235) is a private limited company incorporated on 2014-01-20 originating in England. The business is situated at 20 Beaufort Drive, London NW11 6BU. Lynton Properties Ltd operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Lynton Properties Ltd
Number	08852235
Date of Incorporation:	2014-01-20
End of financial year:	28 March
Address:	20 Beaufort Drive, London, NW11 6BU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular business, we can name: Talal M. (in the company from 16 July 2019). 1 secretary is also there: Talal M. (appointed on 16 July 2019). The official register lists 4 persons of significant control, namely: Talal M. owns 1/2 or less of shares, Talal M. owns 3/4 to full of voting rights, Besma M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	4,179	5,542
Number Shares Allotted	100	100
Total Assets Less Current Liabilities	3,449	-5,758

People with significant control

Talal M.

6 April 2016

Nature of control:	25-50% shares

Talal M.

12 January 2019

Nature of control:	75,01-100% voting rights

Besma M.

6 April 2016 - 19 January 2019

Nature of control:	25-50% shares

Hamzah M.

6 April 2016 - 12 January 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 16, 2024 filed on: 2nd, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 16, 2024 filed on: 2nd, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control January 25, 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(CH03) On January 25, 2023 secretary's details were changed filed on: 25th, January 2023 \| officers	Free Download (1 page)
(CH01) On January 25, 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 16, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 26th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 16, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 16, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 19th, January 2021 \| dissolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 16, 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 26th, December 2019 \| accounts	Free Download (5 pages)
(AP01) On July 16, 2019 new director was appointed. filed on: 20th, July 2019 \| officers	Free Download (2 pages)
(AP03) On July 16, 2019 - new secretary appointed filed on: 20th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 16, 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control January 12, 2019 filed on: 24th, January 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: January 12, 2019 filed on: 24th, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 19, 2019 filed on: 24th, January 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control January 12, 2019 filed on: 24th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 30th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 16, 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Montpelier House 99 Montpelier Road Brighton BN1 3BE to 20 Beaufort Drive London NW11 6BU on July 6, 2017 filed on: 6th, July 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates January 16, 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Previous accounting period shortened from March 29, 2016 to March 28, 2016 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 20, 2016 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 21, 2016: 100.00 GBP capital
(AA01) Previous accounting period shortened from March 30, 2015 to March 29, 2015 filed on: 12th, January 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2015 to March 30, 2015 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from January 31, 2015 to March 31, 2015 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
(AP01) On May 1, 2015 new director was appointed. filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 20, 2015 with full list of members filed on: 4th, February 2015 \| annual return
(TM02) Secretary appointment termination on October 22, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 22, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 4 Oakfield Court Brentfield Gardens London NW2 1JR England to Montpelier House 99 Montpelier Road Brighton BN1 3BE on October 22, 2014 filed on: 22nd, October 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, January 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on January 20, 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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