Lyniv Consulting Ltd

General information

Name:

Lyniv Consulting Limited

Office Address:

15 Falcon Road Office 10 SW11 2PJ London

Number: 08822336

Incorporation date: 2013-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Lyniv Consulting Ltd. The firm first started 11 years ago and was registered under 08822336 as its registration number. This office of the firm is registered in London. You can reach them at 15 Falcon Road, Office 10. It has been already five years from the moment The company's business name is Lyniv Consulting Ltd, but up till 2019 the name was Vinyl Masterpieces and before that, until 2016-10-14 this firm was known under the name Attractive Finance. This means it has used three different names. This business's SIC and NACE codes are 59200 which means Sound recording and music publishing activities. 2022/12/31 is the last time when company accounts were filed.

Marc L. is this particular firm's only managing director, that was chosen to lead the company on 2015-08-01. Since August 2015 Evangelos T., had been responsible for a variety of tasks within the firm until the resignation on 2019-07-30. As a follow-up another director, specifically Evangelos- T. resigned in 2015.

  • Previous company's names
  • Lyniv Consulting Ltd 2019-11-13
  • Vinyl Masterpieces Ltd 2016-10-14
  • Attractive Finance Ltd 2013-12-20

Financial data based on annual reports

Company staff

Marc L.

Role: Director

Appointed: 01 August 2015

Latest update: 10 March 2024

People with significant control

Marc L. is the individual who has control over this firm, owns over 3/4 of company shares.

Marc L.
Notified on 16 March 2018
Nature of control:
over 3/4 of shares
Evangelos T.
Notified on 6 April 2016
Ceased on 24 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 2013-12-20
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 January 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 January 2016
Annual Accounts 1 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2023/12/07. New Address: C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY. Previous address: 15 Falcon Road Office 10 London SW11 2PJ England (AD01)
filed on: 7th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
10
Company Age

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