LYNTONWOOD LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

LYNTONWOOD LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
LYNTONWOOD LIMITED was incorporated 28 years ago on 21/06/1996 and has the registered number: 03214896. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

LYNTONWOOD LIMITED - BOREHAMWOOD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE 115 DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PETER FRANCIS DUBRAU Jul 1982 British Director 2013-04-01 CURRENT
MS MYRIAM LANG Jan 1974 French Director 2005-01-12 UNTIL 2008-02-20 RESIGNED
MRS JANE FRANCES DUBRAU Oct 1952 British Director 1996-07-04 UNTIL 2005-01-12 RESIGNED
MRS JANE FRANCES DUBRAU Oct 1952 British Director 2013-01-07 UNTIL 2022-06-01 RESIGNED
MR HUMPHREY DUBRAU Apr 1950 British Director 1996-07-04 UNTIL 2022-06-01 RESIGNED
MISS CARINE BELLEAU Jul 1970 French Director 2003-07-18 UNTIL 2005-01-12 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1996-06-21 UNTIL 1996-07-04 RESIGNED
MS MYRIAM LANG Jan 1974 French Secretary 2005-01-12 UNTIL 2008-02-20 RESIGNED
MRS JANE FRANCES DUBRAU Oct 1952 British Secretary 1996-07-04 UNTIL 2005-01-12 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1996-06-21 UNTIL 1996-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Peter Francis Dubrau 2016-07-01 7/1982 Borehamwood   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERRYMOSS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OLYMPIA MANAGEMENT LIMITED HARROW Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EUROTECHLINK LIMITED ISLE OF WIGHT Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
5 & 6 UNION CRESCENT RTM COMPANY LIMITED MARGATE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MY THEATRE FRIEND LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
LYNTONWOOD_LIMITED - Accounts 2023-04-04 30-09-2022 £10,627 equity
LYNTONWOOD_LIMITED - Accounts 2022-06-02 30-09-2021 £-3,640 equity
LYNTONWOOD_LIMITED - Accounts 2021-06-29 30-09-2020 £1,264 equity
LYNTONWOOD_LIMITED - Accounts 2019-06-25 30-09-2018 £-8,566 equity
LYNTONWOOD_LIMITED - Accounts 2018-07-03 30-09-2017 £-11,602 equity
Micro-entity Accounts - LYNTONWOOD LIMITED 2017-06-14 30-09-2016 £-4,596 equity
Abbreviated Company Accounts - LYNTONWOOD LIMITED 2016-06-10 30-09-2015 £35,862 Cash £16,222 equity
Abbreviated Company Accounts - LYNTONWOOD LIMITED 2015-06-10 30-09-2014 £9,866 Cash £-25,506 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKVIEW CLOSE MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 98000 - Residents property management
OGOMBII LIMITED BOREHAMWOOD Active MICRO ENTITY 96090 - Other service activities n.e.c.
BG SOLID CONSTRUCTION LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BABE & BABE LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
EXS PRODUCTIONS LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
BEAUTY BY SARA DEL LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BLACK ORCHID SERVICES LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ALEXANDER R S SRAMEK LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
BAJ NDT LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DELPHI AWAKENING LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 79120 - Tour operator activities