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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 twenty nine years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

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 17 June 2021, 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 29 years old
Account next due date Thu, 30th Sep 2021 (105 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 23rd Sep 2021 (2021-09-23)
Last confirmation statement dated Wed, 9th Sep 2020

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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2019-12-31
filed on: 21st, September 2020
Free Download (6 pages)

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