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 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
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 |
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 |