43 Lynette Avenue (freehold) Limited is a private limited company located at 2 Offerton Road, London SW4 0DH. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 3 directors and 1 secretary.
Director Rebecca T., appointed on 17 August 2021. Director Claire C., appointed on 02 July 2018. Director Alexander L., appointed on 02 July 2018.
Moving on to secretaries, we can mention: Claire C., appointed on 02 July 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-07-15 and the date for the following filing is 2024-07-29. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 2 Offerton Road |
| Town | London |
| Post code | SW4 0DH |
| Country of origin | United Kingdom |
| Registration Number | 11444374 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 17 August 2021
Position: Director
Appointed: 02 July 2018
Position: Director
Appointed: 02 July 2018
Position: Secretary
Appointed: 02 July 2018
The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Rebecca T. This PSC and has 25-50% shares. The second entity in the PSC register is Claire C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alexander L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rebecca T.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% shares |
Claire C.
| Notified on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander L.
| Notified on | 2 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam L.
| Notified on | 2 July 2018 |
| Ceased on | 28 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th July 2023 filed on: 17th, August 2023 |
confirmation statement | Free Download (3 pages) |
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