LYMINGTON PARTICIPATIONS LIMITED -


Company Profile Company Filings

Overview

LYMINGTON PARTICIPATIONS LIMITED is a Private Limited Company from and has the status: Active.
LYMINGTON PARTICIPATIONS LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04759862. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LYMINGTON PARTICIPATIONS LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

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

32 ADDISON GROVE
W4 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SMB ADMINISTRATIONS LIMITED Corporate Secretary 2005-12-12 CURRENT
JULIA PAKHOMOVA-GORSHKOVA Oct 1977 Russian Director 2015-08-24 CURRENT
MR STANISLAV BELYAEV Oct 1978 Russian Director 2021-09-09 CURRENT
HILLARED MANAGEMENT INC Corporate Director 2004-03-19 UNTIL 2015-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-12 UNTIL 2004-03-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-12 UNTIL 2004-03-19 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-19 UNTIL 2005-12-12 RESIGNED
MS NATALIA BOYKO Feb 1956 Russian Director 2010-09-30 UNTIL 2021-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Natalia Boyko 2016-04-06 2/1956 Nicosia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LYMINGTON PARTICIPATIONS LIMITED 2023-09-05 31-12-2022 £50,000 Cash £50,000 equity
Dormant Company Accounts - LYMINGTON PARTICIPATIONS LIMITED 2022-08-25 31-12-2021 £50,000 Cash £50,000 equity
Dormant Company Accounts - LYMINGTON PARTICIPATIONS LIMITED 2021-06-17 31-12-2020 £50,000 Cash £50,000 equity
Dormant Company Accounts - LYMINGTON PARTICIPATIONS LIMITED 2020-08-06 31-12-2019 £50,000 Cash £50,000 equity
Dormant Company Accounts - LYMINGTON PARTICIPATIONS LIMITED 2019-05-14 31-12-2018 £50,000 Cash £50,000 equity
Dormant Company Accounts - LYMINGTON PARTICIPATIONS LIMITED 2018-06-28 31-12-2017 £50,000 Cash £50,000 equity
Dormant Company Accounts - LYMINGTON PARTICIPATIONS LIMITED 2017-01-13 31-12-2016 £50,000 Cash £50,000 equity
Dormant Company Accounts - LYMINGTON PARTICIPATIONS LIMITED 2016-03-24 31-12-2015 £50,000 Cash £50,000 equity
Dormant Company Accounts - LYMINGTON PARTICIPATIONS LIMITED 2015-05-29 31-12-2014 £50,000 Cash £50,000 equity
Dormant Company Accounts - LYMINGTON PARTICIPATIONS LIMITED 2014-07-18 31-12-2013 £50,000 Cash £50,000 equity

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