LYNCROFT MARKETING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LYNCROFT MARKETING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYNCROFT MARKETING SERVICES LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
LYNCROFT MARKETING SERVICES LIMITED was incorporated 26 years ago on 28/01/1998 and has the registered number: 03500918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
LYNCROFT MARKETING SERVICES LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
15 ST. GEORGES ROAD
LONDON
NW11 0LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID KAHAN | Dec 1980 | British | Director | 2022-04-01 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-01-28 UNTIL 1998-02-04 | RESIGNED | ||
| SUSAN LOUISE LUCY TALLYN | Mar 1962 | British | Director | 1998-02-09 UNTIL 2022-07-14 | RESIGNED |
| MR DAVID PAUL KENNEDY | Dec 1946 | British | Director | 1998-02-04 UNTIL 2002-07-31 | RESIGNED |
| CLAIRE LESLEY TAYLOR | May 1958 | Secretary | 2003-09-01 UNTIL 2011-08-15 | RESIGNED | |
| MR DAVID PAUL KENNEDY | Dec 1946 | British | Secretary | 1998-03-01 UNTIL 2002-07-31 | RESIGNED |
| JOHN RICHARD DUNPHEY | Jun 1952 | Secretary | 2002-08-01 UNTIL 2003-09-01 | RESIGNED | |
| JOHN ARTHUR BUSE | Feb 1947 | Secretary | 1998-02-04 UNTIL 1998-03-01 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-01-28 UNTIL 1998-02-04 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-01-28 UNTIL 1998-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Kahan | 2022-04-07 | 12/1980 | London | Significant influence or control |
| Mrs Susan Louise Lucy Tallyn | 2016-04-06 - 2022-07-14 | 3/1962 | London | Ownership of shares 75 to 100 percent |