Lymington Participations Limited

General information

Name:

Lymington Participations Ltd

Office Address:

32 Addison Grove London W4 1ER

Number: 04759862

Incorporation date: 2003-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lymington Participations Limited, a Private Limited Company, that is registered in 32 Addison Grove, London in Chiswick. The company's post code is W4 1ER. The enterprise has been registered in year 2003. The firm's registered no. is 04759862. The enterprise's SIC code is 99999 which means Dormant Company. 2019-12-31 is the last time account status updates were filed.

Within this particular business, the majority of director's tasks have been fulfilled by Julia P. and Natalia B.. As for these two managers, Natalia B. has administered business for the longest period of time, having become a vital part of company's Management Board on 2010. Another limited company has been appointed as one of the secretaries of this company: Smb Administrations Limited.

Natalia B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julia P.

Role: Director

Appointed: 24 August 2015

Latest update: 27 May 2021

Natalia B.

Role: Director

Appointed: 30 September 2010

Latest update: 27 May 2021

Role: Corporate Secretary

Appointed: 12 December 2005

Address: Addison Grove, London, W4 1ER, United Kingdom

Latest update: 27 May 2021

People with significant control

Natalia B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 May 2022
Confirmation statement last made up date 12 May 2021
Annual Accounts 22 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 June 2013
Annual Accounts 16 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 16 July 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 May 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 March 2016
Annual Accounts 12 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 12 January 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 27 June 2018
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 5th, August 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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