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5678 Lynton Court Cardiff Rtm Company Ltd CARDIFF


5678 Lynton Court Cardiff Rtm Company Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 5 Lynton Court Lynmouth Crescent, Rumney, Cardiff CF3 4AT. Incorporated on 2020-01-02, this 4-year-old company is run by 1 director.
Director Kate F., appointed on 09 January 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-01-01 and the deadline for the following filing is 2024-01-15. Likewise, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.

5678 Lynton Court Cardiff Rtm Company Ltd Address / Contact

Office Address 5 Lynton Court Lynmouth Crescent
Office Address2 Rumney
Town Cardiff
Post code CF3 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12383429
Date of Incorporation Thu, 2nd Jan 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 4 years old
Account next due date Tue, 31st Oct 2023 (182 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Kate F.

Position: Director

Appointed: 09 January 2023

Luke F.

Position: Director

Appointed: 02 January 2020

Resigned: 09 January 2023

Julian J.

Position: Director

Appointed: 02 January 2020

Resigned: 07 February 2021

Gordon L.

Position: Director

Appointed: 02 January 2020

Resigned: 23 September 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Lee E. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Luke F. This PSC and has 25-50% voting rights. The third one is Julian J., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Lee E.

Notified on 23 September 2022
Nature of control: 25-50% voting rights

Luke F.

Notified on 1 January 2021
Nature of control: 25-50% voting rights

Julian J.

Notified on 1 January 2021
Nature of control: 25-50% voting rights

Gordon L.

Notified on 1 January 2021
Ceased on 23 September 2022
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities-802-199
Other
Version Production Software2 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal400400603
Net Current Assets Liabilities320402404
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal320402404
Total Assets Less Current Liabilities320402404

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 1st January 2024
filed on: 6th, January 2024
Free Download (3 pages)

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