13 Lymington Road Limited PINNER


13 Lymington Road started in year 2002 as Private Limited Company with registration number 04547631. The 13 Lymington Road company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Pinner at Suite 2.8, Monument House (2nd Floor). Postal code: HA5 5NE.

The company has 3 directors, namely Dina V., Ameenesh S. and Charles M.. Of them, Charles M. has been with the company the longest, being appointed on 17 October 2003 and Dina V. has been with the company for the least time - from 16 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

13 Lymington Road Limited Address / Contact

Office Address Suite 2.8, Monument House (2nd Floor)
Office Address2 215 Marsh Road
Town Pinner
Post code HA5 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04547631
Date of Incorporation Fri, 27th Sep 2002
Industry Residents property management
End of financial Year 30th September
Company age 19 years old
Account next due date Thu, 30th Jun 2022 (251 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Mon, 11th Oct 2021 (2021-10-11)
Last confirmation statement dated Sun, 27th Sep 2020

Company staff

Dina V.

Position: Director

Appointed: 16 June 2021

Ameenesh S.

Position: Director

Appointed: 14 June 2021

Charles M.

Position: Director

Appointed: 17 October 2003

Dina V.

Position: Director

Appointed: 14 June 2021

Resigned: 15 June 2021

Manjit S.

Position: Secretary

Appointed: 01 April 2008

Resigned: 27 May 2021

Charles M.

Position: Secretary

Appointed: 05 May 2004

Resigned: 31 December 2007

Penelope E.

Position: Director

Appointed: 28 October 2002

Resigned: 30 October 2013

Manjit B.

Position: Director

Appointed: 28 October 2002

Resigned: 27 May 2021

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 September 2002

Resigned: 27 September 2002

Dianne G.

Position: Director

Appointed: 27 September 2002

Resigned: 30 January 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2002

Resigned: 27 September 2002

Moira H.

Position: Secretary

Appointed: 27 September 2002

Resigned: 05 May 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Charles M. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Ameenesh S. This PSC owns 25-50% shares. Moving on, there is Manjit B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ameenesh S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Manjit B.

Notified on 6 April 2016
Ceased on 27 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth152152152152152    
Balance Sheet
Current Assets1 8691 7962 1801 6771 3601 8161 2741 3191 725
Net Assets Liabilities    150150150150150
Cash Bank In Hand953482311852703    
Debtors9161 3141 869825657    
Net Assets Liabilities Including Pension Asset Liability152152152152152    
Other Debtors916969887825675    
Tangible Fixed Assets10 00010 00010 00010 00010 000    
Reserves/Capital
Called Up Share Capital150150150150150    
Shareholder Funds152152152152152    
Other
Creditors    1 2281 6661 124908914
Fixed Assets    10 00010 00010 00010 00010 000
Net Current Assets Liabilities152152152152152150150411811
Total Assets Less Current Liabilities10 15210 15210 15210 15210 15210 15010 15010 41110 811
Administrative Expenses2 2592 4772 4132 9052 143    
Capital Redemption Reserve22222    
Creditors Due After One Year10 00010 00010 00010 00010 000    
Creditors Due Within One Year1 7171 6442 0281 5251 208    
Number Shares Allotted 150150150150    
Operating Profit Loss491-839-6381 123-793    
Other Creditors After One Year10 00010 00010 00010 00010 000    
Other Creditors Due Within One Year7921 2121 644      
Other Interest Receivable Similar Income111      
Par Value Share 1111    
Profit Loss On Ordinary Activities Before Tax492-838-6371 123-793    
Share Capital Allotted Called Up Paid150150150150150    
Tangible Fixed Assets Cost Or Valuation10 00010 00010 00010 000     
Trade Creditors Within One Year432432384384384    
Turnover Gross Operating Revenue2 7501 6381 7754 0281 350    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On June 16, 2021 new director was appointed.
filed on: 16th, June 2021
Free Download (2 pages)

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