LYNCROFT MANSIONS LIMITED - WARE


Company Profile Company Filings

Overview

LYNCROFT MANSIONS LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
LYNCROFT MANSIONS LIMITED was incorporated 28 years ago on 01/02/1996 and has the registered number: 03153853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LYNCROFT MANSIONS LIMITED - WARE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1, FIRST FLOOR HIGHOAK BUSINESS CENTRE
WARE
HERTFORDSHIRE
SG12 0EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENDAN WOODWARD BROOKMAN Nov 1961 British Director 2010-04-24 CURRENT
MR ANTHONY JAMES BROWN Dec 1964 British Director 2022-01-29 CURRENT
MR STEPHEN HARDWICK May 1966 British Director 2021-10-18 CURRENT
MRS JANE PEARCE Aug 1949 American Director 2011-03-01 CURRENT
MS SAMBAVI RAGUNATHAN May 1976 British Director 2024-05-17 CURRENT
PAUL DAVID MENDEL Oct 1930 British Director 2002-04-10 UNTIL 2004-10-18 RESIGNED
GRAHAM DOUGLAS STEVENS Feb 1962 British Director 1998-11-03 UNTIL 2001-01-24 RESIGNED
MRS. JAYNE MANDY STEINER Mar 1969 British Director 1996-02-19 UNTIL 1997-07-02 RESIGNED
VICTOR SCHONFELD Sep 1953 British Director 1996-10-10 UNTIL 1997-02-27 RESIGNED
MR JONATHAN CHARLES PERRITT Sep 1973 British Director 2000-02-09 UNTIL 2001-01-24 RESIGNED
MR STEPHEN HARDWICK May 1966 British Director 1999-12-01 UNTIL 2002-04-10 RESIGNED
MISS EMMA JANE MILTON Mar 1974 British Director 2005-05-11 UNTIL 2007-06-27 RESIGNED
MRS. ROSALIND MENDEL Oct 1938 British Director 1998-11-03 UNTIL 2001-06-12 RESIGNED
MRS. ROSALIND MENDEL Oct 1938 British Director 2009-04-29 UNTIL 2012-01-21 RESIGNED
MRS. ROSALIND MENDEL Oct 1938 British Director 2013-09-01 UNTIL 2014-06-18 RESIGNED
MR ACHILLE VALLONE May 1967 Italian Director 2002-04-10 UNTIL 2004-10-18 RESIGNED
GAVIN THOMAS LILBURN Dec 1965 British Director 2001-01-24 UNTIL 2002-04-10 RESIGNED
MR GAVIN KAN Apr 1978 Canadian Director 2013-05-23 UNTIL 2018-09-11 RESIGNED
MR GEORGE KALAFATIS Feb 1984 Greek Director 2018-11-14 UNTIL 2021-08-21 RESIGNED
PETER BRIAN HEALEY Feb 1942 British Director 1998-11-03 UNTIL 2001-04-17 RESIGNED
JENNIFER MILLSTONE Jan 1948 British Director 1997-02-27 UNTIL 1998-11-03 RESIGNED
MICHAEL ANTHONY SALIDA British Secretary 2001-01-24 UNTIL 2009-07-28 RESIGNED
EL SECRETARIES LIMITED Corporate Secretary 1996-02-01 UNTIL 1998-01-27 RESIGNED
EL SERVICES LTD Corporate Secretary 1998-01-27 UNTIL 2001-01-24 RESIGNED
E L NOMINEES LIMITED Aug 1996 Corporate Director 1996-02-01 UNTIL 1996-02-19 RESIGNED
KATALIN BALAZS Jul 1954 Hungarian Director 2002-04-10 UNTIL 2002-12-04 RESIGNED
MR GOPAL KRISHNA GOVENDER Sep 1957 British Director 2013-10-23 UNTIL 2015-07-20 RESIGNED
PAMELA BARBARA CELIA GEORGE Nov 1931 British Director 1999-12-01 UNTIL 2009-04-30 RESIGNED
LUCA FILANTE Nov 1970 Italian Director 2002-04-10 UNTIL 2005-03-10 RESIGNED
TANYA EPSTEIN Dec 1971 American Director 2004-03-29 UNTIL 2009-04-30 RESIGNED
ROBERT HENRY DONALDSON Jun 1971 British Director 2001-01-24 UNTIL 2009-04-30 RESIGNED
MR BARRY BERTRAM DAVIS Nov 1945 British Director 1997-11-03 UNTIL 1998-11-03 RESIGNED
MR BARRY BERTRAM DAVIS Nov 1945 British Director 2009-10-06 UNTIL 2013-05-23 RESIGNED
RHIAN DAVIES Sep 1972 British Director 2002-04-10 UNTIL 2004-02-23 RESIGNED
ESTHER BAROUDY Apr 1964 British Director 1999-12-01 UNTIL 2000-03-31 RESIGNED
FLORENCE MAVIS TURNER Feb 1941 British Director 1996-10-31 UNTIL 1999-12-01 RESIGNED
MARGARET ELLEN BAILEY May 1949 British Director 1996-10-10 UNTIL 1998-11-03 RESIGNED
AMRIT KAUR AHLUWALIA Nov 1965 British Director 1998-11-03 UNTIL 1999-12-01 RESIGNED
SHEILA TANIA COWEN Apr 1929 British Director 1996-10-10 UNTIL 1998-11-03 RESIGNED
MR STEPHEN HARDWICK May 1966 British Director 2011-03-01 UNTIL 2013-05-23 RESIGNED
MRS ANNA LOUISE GUNARATNA Aug 1982 British Director 2013-06-24 UNTIL 2015-12-18 RESIGNED
PETER BRIAN HEALEY Feb 1942 British Director 2009-04-29 UNTIL 2010-01-26 RESIGNED
MR JAMIE WEBB Mar 1973 British Director 2015-10-27 UNTIL 2024-05-17 RESIGNED
LEGAL CONSULTANTS LIMITED Corporate Secretary 2013-11-18 UNTIL 2019-05-03 RESIGNED
MR ACHILLE VALLONE May 1967 Italian Director 2007-03-29 UNTIL 2013-02-06 RESIGNED

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RAYJON (NORTH) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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JW PHILANTHROPY LIMITED WORTHING UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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POMPEY HERITAGE SHARE HOLDCO LIMITED PORTSMOUTH ENGLAND Active DORMANT 93199 - Other sports activities
STEPHEN HARDWICK COMMUNICATIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RSM UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
RSM UK GROUP LLP LONDON Active FULL None Supplied
RSM UK CORPORATE FINANCE LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LYNCROFT MANSIONS LIMITED 2024-03-23 31-12-2023 £2,246 Cash £101,886 equity
LYNCROFT MANSIONS LIMITED 2023-08-05 31-12-2022 £9,372 Cash £105,505 equity
Lyncroft Mansions Limited - Accounts to registrar (filleted) - small 22.3 2022-10-29 31-12-2021 £15,373 Cash £123,955 equity
Lyncroft Mansions Limited - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 £14,231 Cash £131,613 equity
Lyncroft Mansions Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-12-2018 £62,538 Cash £162,319 equity
Lyncroft Mansions Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £16,244 Cash £125,881 equity
Lyncroft Mansions Limited - Abbreviated accounts 16.1 2016-07-22 31-12-2015 £130,719 Cash £128,809 equity
Lyncroft Mansions Limited - Limited company - abbreviated - 11.6 2015-05-27 31-12-2014 £71,915 Cash £81,116 equity

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