75 LYNETTE AVENUE LTD - LONDON


Company Profile Company Filings

Overview

75 LYNETTE AVENUE LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
75 LYNETTE AVENUE LTD was incorporated 19 years ago on 20/04/2005 and has the registered number: 05430134. The accounts status is DORMANT and accounts are next due on 31/01/2025.

75 LYNETTE AVENUE LTD - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SECRETARY
75 LYNETTE AVENUE
LONDON
SW4 9HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

SECRETARY

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ALEXANDRU O'DRISCOLL Jul 1994 Irish Director 2022-08-04 CURRENT
MR. JOSE MATEO Secretary 2015-09-04 CURRENT
MR. JOSE MATEO Jan 1979 Spanish Director 2015-09-04 CURRENT
LRDG HOLDING LTD Corporate Director 2015-03-29 CURRENT
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-04-20 UNTIL 2005-04-20 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2005-04-20 UNTIL 2005-04-20 RESIGNED
JAMES WESLEY Dec 1979 British Director 2009-12-14 UNTIL 2022-06-27 RESIGNED
ANCA VASILESCU Nov 1979 Romanian Director 2014-08-01 UNTIL 2015-09-04 RESIGNED
ANCA VASILESCU Nov 1979 Romanian Director 2010-08-21 UNTIL 2014-07-31 RESIGNED
MR ALEXANDER EDWARD PEDDER Feb 1979 British Director 2005-05-22 UNTIL 2012-03-30 RESIGNED
MISS FINELLA FOGARTY Apr 1978 British Director 2005-05-22 UNTIL 2010-11-11 RESIGNED
MISS FINELLA FOGARTY Apr 1978 British Secretary 2005-05-22 UNTIL 2009-08-26 RESIGNED
JAMES WESLEY British Secretary 2009-12-14 UNTIL 2010-08-21 RESIGNED
ANCA VASILESCU British Secretary 2010-08-21 UNTIL 2014-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Wesley 2016-07-31 - 2022-08-04 12/1979 Wokingham   Significant influence or control
Mrs Sarah Wesley 2016-07-31 - 2022-08-04 9/1979 Wokingham   Significant influence or control
Significant influence or control as firm
Mr Jose Mateo 2016-07-31 3/1973 London   Significant influence or control
Mr Leonard Birmingham 2016-07-31 3/1966 Diego Martin   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 75 LYNETTE AVENUE LTD 2024-01-10 30-04-2023
Dormant Company Accounts - 75 LYNETTE AVENUE LTD 2023-01-10 30-04-2022
Dormant Company Accounts - 75 LYNETTE AVENUE LTD 2021-12-31 30-04-2021
Dormant Company Accounts - 75 LYNETTE AVENUE LTD 2021-01-05 30-04-2020
Dormant Company Accounts - 75 LYNETTE AVENUE LTD 2020-01-07 30-04-2019
Dormant Company Accounts - 75 LYNETTE AVENUE LTD 2019-01-22 30-04-2018
Dormant Company Accounts - 75 LYNETTE AVENUE LTD 2018-01-23 30-04-2017
Abbreviated Company Accounts - 75 LYNETTE AVENUE LTD 2017-01-31 30-04-2016 £2,294 Cash £2,294 equity
Abbreviated Company Accounts - 75 LYNETTE AVENUE LTD 2016-02-26 30-04-2015 £3,600 Cash £3,600 equity