75 Lynette Avenue Ltd

General information

Name:

75 Lynette Avenue Limited

Office Address:

75 Lynette Avenue SW4 9HF London

Number: 05430134

Incorporation date: 2005-04-20

End of financial year: 30 April

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

Status: Active

Description

Data updated on:

75 Lynette Avenue Ltd is officially located at London at 75 Lynette Avenue. Anyone can search for the company using the area code - SW4 9HF. The firm has been operating on the UK market for 15 years. This company is registered under the number 05430134 and its status at the time is active. The company's SIC code is 74990 meaning Non-trading company. The most recent filed accounts documents describe the period up to Tuesday 30th April 2019 and the most recent confirmation statement was filed on Wednesday 31st July 2019.

Our information related to the firm's personnel implies a leadership of two directors: Jose M. and James W. who joined the company's Management Board on 2015-09-04 and 2009-12-14. To provide support to the directors, the business has been using the skills of Jose M. as a secretary since 2015. One of the directors of this company is another limited company: Lrdg Holding Ltd.

Financial data based on annual reports

Company staff

Jose M.

Role: Secretary

Appointed: 04 September 2015

Latest update: 10 January 2020

Jose M.

Role: Director

Appointed: 04 September 2015

Latest update: 10 January 2020

Lrdg Holding Ltd

Role: Corporate Director

Appointed: 29 March 2015

Address: Craigmuir Chambers, Road Town, Tortola Vg1110, British Virgin Islands

Latest update: 10 January 2020

James W.

Role: Director

Appointed: 14 December 2009

Latest update: 10 January 2020

People with significant control

Executives who have control over the firm are as follows: Jose M. has substantial control or influence over the company. James W. has substantial control or influence over the company. Leonard B. has substantial control or influence over the company.

Jose M.
Notified on 31 July 2016
Nature of control:
substantial control or influence
James W.
Notified on 31 July 2016
Nature of control:
substantial control or influence
Leonard B.
Notified on 31 July 2016
Nature of control:
substantial control or influence
Sarah W.
Notified on 31 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 14 August 2020
Confirmation statement last made up date 31 July 2019
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 February 2016
Annual Accounts 29 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 January 2017
Annual Accounts 22 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 30th April 2019 (AA)
filed on: 5th, January 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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