Lyne Hill House Limited

General information

Name:

Lyne Hill House Ltd

Office Address:

Lyne Hill House Lyne Crossing Road Lyne KT16 0AT Chertsey

Number: 09495285

Incorporation date: 2015-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyne Hill House Limited is a Private Limited Company, that is based in Lyne Hill House Lyne Crossing Road, Lyne, Chertsey. The company's post code is KT16 0AT. The company was created in 2015-03-17. The business Companies House Reg No. is 09495285. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Lyne Hill House Ltd filed its account information for the period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-02-19.

Anthony M., Alan P. and Andrew R. are listed as enterprise's directors and have been cooperating as the Management Board since 2015-03-17. What is more, the managing director's assignments are often assisted with by a secretary - Susan M., who was appointed by this specific limited company nine years ago.

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 17 March 2015

Latest update: 25 March 2024

Alan P.

Role: Director

Appointed: 17 March 2015

Latest update: 25 March 2024

Andrew R.

Role: Director

Appointed: 17 March 2015

Latest update: 25 March 2024

Susan M.

Role: Secretary

Appointed: 17 March 2015

Latest update: 25 March 2024

People with significant control

Executives who have control over this firm are as follows: Alan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew R. owns 1/2 or less of company shares.

Alan P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
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 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-03-17
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 August 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 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Monday 19th February 2024 (CS01)
filed on: 2nd, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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