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75 Lynette Avenue Ltd LONDON


Founded in 2005, 75 Lynette Avenue, classified under reg no. 05430134 is an active company. Currently registered at 75 Lynette Avenue SW4 9HF, London the company has been in the business for 15 years. Its financial year was closed on 30th April and its latest financial statement was filed on Tuesday 30th April 2019.

Currently there are 2 directors in the the company, namely Jose M. and James W.. In addition one secretary - Jose M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

75 Lynette Avenue Ltd Address / Contact

Office Address 75 Lynette Avenue
Town London
Post code SW4 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05430134
Date of Incorporation Wed, 20th Apr 2005
Industry Non-trading company
End of financial Year 30th April
Company age 15 years old
Account next due date Fri, 30th Apr 2021 (261 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Fri, 11th Sep 2020 (2020-09-11)
Last confirmation statement dated Wed, 31st Jul 2019

Company staff

Jose M.

Position: Director

Appointed: 04 September 2015

Jose M.

Position: Secretary

Appointed: 04 September 2015

Lrdg Holding Ltd

Position: Corporate Director

Appointed: 29 March 2015

James W.

Position: Director

Appointed: 14 December 2009

Anca V.

Position: Director

Appointed: 01 August 2014

Resigned: 04 September 2015

Anca V.

Position: Director

Appointed: 21 August 2010

Resigned: 31 July 2014

Anca V.

Position: Secretary

Appointed: 21 August 2010

Resigned: 04 September 2014

James W.

Position: Secretary

Appointed: 14 December 2009

Resigned: 21 August 2010

Finella F.

Position: Secretary

Appointed: 22 May 2005

Resigned: 26 August 2009

Alexander P.

Position: Director

Appointed: 22 May 2005

Resigned: 30 March 2012

Finella F.

Position: Director

Appointed: 22 May 2005

Resigned: 11 November 2010

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2005

Resigned: 20 April 2005

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 20 April 2005

Resigned: 20 April 2005

People with significant control

The list of PSCs that own or control the company includes 4 names. As we established, there is Jose M. This PSC has significiant influence or control over this company,. Another one in the PSC register is James W. This PSC has significiant influence or control over the company,. Moving on, there is Leonard B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Jose M.

Notified on 31 July 2016
Nature of control: significiant influence or control

James W.

Notified on 31 July 2016
Nature of control: significiant influence or control

Leonard B.

Notified on 31 July 2016
Nature of control: significiant influence or control

Sarah W.

Notified on 31 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth3 6002 294
Balance Sheet
Cash Bank In Hand3 6002 294
Current Assets3 6002 294
Net Assets Liabilities Including Pension Asset Liability3 6002 294
Reserves/Capital
Shareholder Funds3 6002 294
Other
Net Current Assets Liabilities3 6002 294
Other Aggregate Reserves3 6002 294
Total Assets Less Current Liabilities3 6002 294

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 30th April 2019
filed on: 5th, January 2020
Free Download (2 pages)

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