43 Lynette Avenue (freehold) Limited LONDON


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.

43 Lynette Avenue (freehold) Limited Address / Contact

Office Address 2 Offerton Road
Town London
Post code SW4 0DH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Claire C.

Position: Director

Appointed: 02 July 2018

Alexander L.

Position: Director

Appointed: 02 July 2018

Claire C.

Position: Secretary

Appointed: 02 July 2018

Adam L.

Position: Secretary

Appointed: 02 July 2018

Resigned: 28 July 2019

Adam L.

Position: Director

Appointed: 02 July 2018

Resigned: 28 July 2019

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 15th July 2020
filed on: 19th, July 2020
Free Download (4 pages)

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