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 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
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 |
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 |