London Penthouse (lynton Court) Ltd LONDON


London Penthouse (lynton Court) Ltd is a private limited company registered at Devon House Church Hill, Winchmore Hill, London N21 1LE. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-08-06, this 2-year-old company is run by 1 director.
Director Joseph G., appointed on 06 August 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was sent on 2023-03-28 and the due date for the subsequent filing is 2024-04-11. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

London Penthouse (lynton Court) Ltd Address / Contact

Office Address Devon House Church Hill
Office Address2 Winchmore Hill
Town London
Post code N21 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13551840
Date of Incorporation Fri, 6th Aug 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (28 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Joseph G.

Position: Director

Appointed: 06 August 2021

Michael G.

Position: Director

Appointed: 06 August 2021

Resigned: 26 November 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Griffin Capital Group Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is J M Griffin Capital Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Griffin Capital Group Limited

Devon House Church Hill, Winchmore Hill, London, N21 1LE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12105261
Notified on 30 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

J M Griffin Capital Ltd

Devon House Church Hill, London, N21 1LE, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12105252
Notified on 6 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Current Assets875 344
Net Assets Liabilities-7 728
Other
Creditors867 758
Net Current Assets Liabilities860 030
Total Assets Less Current Liabilities860 030

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/08/31
filed on: 6th, August 2023
Free Download (6 pages)

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