Lyngate Properties Limited

General information

Name:

Lyngate Properties Ltd

Office Address:

55 Loudoun Road NW8 0DL London

Number: 02531083

Incorporation date: 1990-08-15

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyngate Properties started its business in 1990 as a Private Limited Company with reg. no. 02531083. This business has been functioning for thirty four years and it's currently active. This firm's registered office is located in London at 55 Loudoun Road. Anyone could also locate the company by the area code, NW8 0DL. The firm's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022-08-31 is the last time when the accounts were reported.

According to this firm's executives list, for 23 years there have been two directors: Hulya S. and Nuaman S.. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Hulya S. as a secretary since the appointment on Thursday 18th January 2001.

Executives who control the firm include: Nuaman S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Saleh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Hulya S.

Role: Director

Appointed: 18 January 2001

Latest update: 4 January 2024

Hulya S.

Role: Secretary

Appointed: 18 January 2001

Latest update: 4 January 2024

Nuaman S.

Role: Director

Appointed: 04 January 1999

Latest update: 4 January 2024

People with significant control

Nuaman S.
Notified on 16 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saleh S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 17 March 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 7 March 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2014

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

HQ address,
2015

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

HQ address,
2016

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Scodie Deyong Llp

Address:

4 Prince Albert Road

Post code:

NW1 7SN

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
Company Age

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