43 Lynette Avenue (freehold) Limited is a private limited company located at 2 Offerton Road, London SW4 0DH. Incorporated on 2018-07-02, this 2-year-old company is run by 2 directors and 1 secretary.
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 2020-07-15 and the date for the following filing is 2021-07-29. Furthermore, the statutory accounts were filed on 31 July 2019 and the next filing should be sent on 30 April 2021.
| 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 | 3 years old |
| Account next due date | Fri, 30th Apr 2021 (57 days left) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Thu, 29th Jul 2021 (2021-07-29) |
| Last confirmation statement dated | Wed, 15th Jul 2020 |
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 3 names. As we identified, there is Claire C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alexander L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam 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.
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th July 2020 filed on: 19th, July 2020 |
confirmation statement | Free Download (4 pages) |
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