NEXLYNN LIMITED - LONDON


Company Profile Company Filings

Overview

NEXLYNN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEXLYNN LIMITED was incorporated 47 years ago on 17/03/1977 and has the registered number: 01303189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.

NEXLYNN LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/05/2024

Registered Office

392 CAMDEN ROAD
LONDON
N7 0SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KYRIACOS CHARALAMBOUS Oct 1974 British Director 1995-12-15 CURRENT
FRIXOS CHARALAMBOUS Aug 1970 Director CURRENT
CHRYSANTHOS CHARALAMBOUS Nov 1972 Director 1993-11-05 CURRENT
KYRIACOS CHARALAMBOUS Oct 1974 British Secretary 2006-03-06 CURRENT
MRS MARIA CHARALAMBOUS Jul 1943 British Director RESIGNED
ALEXANDER CHARALAMBOUS Sep 1946 British Director RESIGNED
MRS MARIA CHARALAMBOUS Jul 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nexlynn Automotive Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NEXLYNN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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NEXLYNN AUTOMOTIVE LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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NEXLYNN HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEXLYNN PROPERTIES HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEXLYNN AUTOMOTIVE LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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NEW LONDON INVESTMENTS LLP Active DORMANT None Supplied