1 Lynton Road Limited

General information

Name:

1 Lynton Road Ltd

Office Address:

1 Lynton Road Lynton Road N8 8SR London

Number: 07857543

Incorporation date: 2011-11-23

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

1 Lynton Road came into being in 2011 as a company enlisted under no 07857543, located at N8 8SR London at 1 Lynton Road. This company has been in business for thirteen years and its current state is active. The company's declared SIC number is 55900, that means Other accommodation. The business most recent filed accounts documents cover the period up to Wed, 30th Nov 2022 and the most current confirmation statement was submitted on Wed, 23rd Nov 2022.

There seems to be a team of two directors leading this specific company at the moment, specifically Annie H. and Jacqueline G. who have been utilizing the directors tasks since October 2019. In order to find professional help with legal documentation, the company has been utilizing the skills of Anna L. as a secretary since November 2011.

Jackie G. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Annie H.

Role: Director

Appointed: 01 October 2019

Latest update: 17 February 2024

Anna L.

Role: Secretary

Appointed: 23 November 2011

Latest update: 17 February 2024

Jacqueline G.

Role: Director

Appointed: 23 November 2011

Latest update: 17 February 2024

People with significant control

Jackie G.
Notified on 27 November 2017
Nature of control:
1/2 or less of shares
Louise D.
Notified on 10 May 2016
Ceased on 1 July 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-11-23
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 November 2012
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2012-12-01
Date Approval Accounts 5 September 2014
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-12-01
Date Approval Accounts 30 November 2014
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 3 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 2013-11-30
Annual Accounts
End Date For Period Covered By Report 2014-11-30
Annual Accounts 30 October 2017
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/23 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
12
Company Age

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