5 Lymington Road Limited in 5 Lymington Road LONDON

5 Lymington Road Limited LONDON

Founded in 1992, 5 Lymington Road, classified under reg no. 02748923 is an active company. Currently registered at Flat 1 NW6 1HX, London the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Linda B., appointed on 28 October 1996. In addition, a secretary was appointed - David W., appointed on 21 September 1992. As of 24 April 2024, there was 1 ex director - Jeffrey B.. There were no ex secretaries.

5 Lymington Road Limited Address / Contact

Office Address	Flat 1
Office Address2	5 Lymington Road
Town	London
Post code	NW6 1HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02748923
Date of Incorporation	Mon, 21st Sep 1992
Industry	Residents property management
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Linda B.

Position: Director

Appointed: 28 October 1996

David W.

Position: Secretary

Appointed: 21 September 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 1992

Resigned: 21 September 1992

London Law Services Limited

Position: Nominee Director

Appointed: 21 September 1992

Resigned: 21 September 1992

Jeffrey B.

Position: Director

Appointed: 21 September 1941

Resigned: 20 October 1997

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is David W. This PSC and has 25-50% shares. The second one in the PSC register is Claire P. This PSC owns 25-50% shares.

David W.

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

Claire P.

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

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, February 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 3rd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-03: 6.00 GBP	capital
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-26: 6.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 15th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-09 with full list of members filed on: 17th, September 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-09-23 filed on: 23rd, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 16th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-09-09 filed on: 9th, September 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 8th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-27 filed on: 27th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 3rd, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-10-02 filed on: 2nd, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-02 filed on: 2nd, October 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-20 filed on: 20th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 21st, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-09-17 filed on: 17th, September 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-09-29 filed on: 29th, September 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-29 filed on: 29th, September 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 11th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 25th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 25th, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-09-26 filed on: 26th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-26 filed on: 26th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-10-05 filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-05 filed on: 5th, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-09-29 filed on: 29th, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-29 filed on: 29th, September 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-10-07 filed on: 7th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-07 filed on: 7th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1997-10-10 filed on: 10th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-10 filed on: 10th, October 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 10th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 10th, November 1996	accounts	Free Download (4 pages)
363s	Annual return made up to 1996-09-16 filed on: 16th, September 1996	annual return	Free Download (8 pages)
363s	Annual return made up to 1996-09-16 filed on: 16th, September 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 6th, August 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 6th, August 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-11-13 filed on: 13th, November 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-11-13 filed on: 13th, November 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-11-23 filed on: 23rd, November 1994	annual return	Free Download
363s	Annual return made up to 1994-11-23 filed on: 23rd, November 1994	annual return
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 4th, August 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 4th, August 1994	accounts
363s	Annual return made up to 1993-11-15 filed on: 15th, November 1993	annual return	Free Download
363s	Annual return made up to 1993-11-15 filed on: 15th, November 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 17th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 17th, June 1993	accounts

5 Lymington Road Limited LONDON

5 Lymington Road Limited Address / Contact

Company Information / Profile

Company staff

Linda B.

David W.

London Law Secretarial Limited

London Law Services Limited

Jeffrey B.

People with significant control

Company filings

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