214 And 216 Lyndhurst Road started in year 2009 as Private Limited Company with registration number 07003262. The 214 And 216 Lyndhurst Road company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 1 Kings Avenue. Postal code: N21 3NA.
The firm has 2 directors, namely Paul C., Yiannaki S.. Of them, Yiannaki S. has been with the company the longest, being appointed on 27 August 2009 and Paul C. has been with the company for the least time - from 12 May 2023. As of 11 October 2024, there was 1 ex director - George B.. There were no ex secretaries.
| Office Address | 1 Kings Avenue |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 07003262 |
| Date of Incorporation | Thu, 27th Aug 2009 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 15 years old |
| Account next due date | Fri, 31st May 2024 (133 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 12 May 2023
Position: Director
Appointed: 27 August 2009
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Yiannaki S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is George B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Yiannaki S.
| Notified on | 27 August 2016 |
| Nature of control: |
25-50% shares |
Paul C.
| Notified on | 12 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George B.
| Notified on | 27 August 2016 |
| Ceased on | 12 May 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities Including Pension Asset Liability | -269 | -462 | -725 | -1 047 |
| Tangible Fixed Assets | 17 125 | 17 125 | 16 905 | 16 686 |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | 2 | 2 |
| Profit Loss Account Reserve | -271 | -464 | -727 | -1 049 |
| Other | ||||
| Creditors | 17 733 | |||
| Fixed Assets | 16 686 | |||
| Net Current Assets Liabilities | -17 394 | -17 587 | -17 630 | -17 733 |
| Total Assets Less Current Liabilities | -1 047 | |||
| Capital Employed | -269 | -462 | -725 | -1 047 |
| Creditors Due Within One Year | 17 394 | 17 587 | 17 630 | 17 733 |
| Number Shares Allotted | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 |
| Tangible Fixed Assets Cost Or Valuation | 17 125 | 17 125 | 17 125 | |
| Tangible Fixed Assets Depreciation | 220 | 439 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 220 | 219 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 12th May 2023 filed on: 10th, June 2024 |
officers | Free Download (2 pages) |
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