75 Lynette Avenue Ltd in LONDON

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 19 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Timothy O. and Jose M.. 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	19 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Timothy O.

Position: Director

Appointed: 04 August 2022

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

Anca V.

Position: Director

Appointed: 01 August 2014

Resigned: 04 September 2015

Anca V.

Position: Secretary

Appointed: 21 August 2010

Resigned: 04 September 2014

Anca V.

Position: Director

Appointed: 21 August 2010

Resigned: 31 July 2014

James W.

Position: Secretary

Appointed: 14 December 2009

Resigned: 21 August 2010

James W.

Position: Director

Appointed: 14 December 2009

Resigned: 27 June 2022

Finella F.

Position: Secretary

Appointed: 22 May 2005

Resigned: 26 August 2009

Finella F.

Position: Director

Appointed: 22 May 2005

Resigned: 11 November 2010

Alexander P.

Position: Director

Appointed: 22 May 2005

Resigned: 30 March 2012

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 Leonard B. This PSC has significiant influence or control over the company,. Moving on, there is James W., 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

Leonard B.

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

James W.

Notified on	31 July 2016
Ceased on	4 August 2022
Nature of control:	significiant influence or control

Sarah W.

Notified on	31 July 2016
Ceased on	4 August 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	3 600	2 294

Balance Sheet
Cash Bank In Hand	3 600	2 294
Current Assets	3 600	2 294
Net Assets Liabilities Including Pension Asset Liability	3 600	2 294

Reserves/Capital
Shareholder Funds	3 600	2 294

Other
Net Current Assets Liabilities	3 600	2 294
Other Aggregate Reserves	3 600	2 294
Total Assets Less Current Liabilities	3 600	2 294

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 7th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 7th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 9th, January 2023	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 4th August 2022. filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 27th June 2022 filed on: 29th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 30th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 3rd, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 5th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 20th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 22nd, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 29th, January 2017	accounts	Free Download (3 pages)
AP02	Appointment (date: Sunday 29th March 2015) of a member filed on: 1st, April 2016	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 25th, February 2016	accounts	Free Download (3 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 9th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 4th September 2015 filed on: 8th, November 2015	officers	Free Download (1 page)
AP03	Appointment (date: Friday 4th September 2015) of a secretary filed on: 8th, November 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 4th September 2014 filed on: 8th, November 2015	officers	Free Download (1 page)
CH03	On Saturday 1st August 2015 secretary's details were changed filed on: 6th, August 2015	officers	Free Download (1 page)
AD01	New registered office address C/O Secretary 75 Lynette Avenue London SW4 9HF. Change occurred on Thursday 6th August 2015. Company's previous address: C/O a Vasilescu PO Box 265 28 Old Brompton Road London SW7 3SS England. filed on: 6th, August 2015	address	Free Download (1 page)
AP01	New director appointment on Friday 1st August 2014. filed on: 6th, August 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Friday 31st July 2015 filed on: 6th, August 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 25th, February 2015	accounts	Free Download (7 pages)
AD01	New registered office address C/O a Vasilescu Po Box 265 28 Old Brompton Road London SW7 3SS. Change occurred on Thursday 7th August 2014. Company's previous address: 28 Old Brompton Road London SW7 3SS. filed on: 7th, August 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Thursday 31st July 2014 filed on: 2nd, August 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 31st July 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st July 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
AD01	New registered office address 28 Old Brompton Road London SW7 3SS. Change occurred on Thursday 31st July 2014. Company's previous address: C/O a Vasilescu 75 Lynette Avenue London SW4 9HF United Kingdom. filed on: 31st, July 2014	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 16th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Wednesday 31st July 2013 filed on: 3rd, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 30th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Tuesday 31st July 2012 filed on: 5th, August 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 8th May 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 16th November 2011 filed on: 16th, November 2011	officers	Free Download (1 page)
CH03	On Friday 11th November 2011 secretary's details were changed filed on: 16th, November 2011	officers	Free Download (2 pages)
CH01	On Monday 11th October 2010 director's details were changed filed on: 16th, November 2011	officers	Free Download (2 pages)
CH03	On Friday 11th November 2011 secretary's details were changed filed on: 16th, November 2011	officers	Free Download (2 pages)
CH01	On Thursday 11th November 2010 director's details were changed filed on: 16th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 16th November 2011 filed on: 16th, November 2011	officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 16th November 2011 from 75a Lynette Avenue London SW4 9HF filed on: 16th, November 2011	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 31st July 2011 filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 14th, January 2011	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 12th January 2011. filed on: 12th, January 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 12th January 2011 filed on: 12th, January 2011	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 12th January 2011) of a secretary filed on: 12th, January 2011	officers	Free Download (3 pages)
AR01	Annual return for the period up to Saturday 31st July 2010 filed on: 28th, October 2010	annual return	Free Download (11 pages)
AP03	Appointment (date: Friday 12th March 2010) of a secretary filed on: 12th, March 2010	officers	Free Download (3 pages)
AP01	New director appointment on Friday 12th March 2010. filed on: 12th, March 2010	officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 7th October 2009 from 58a Kyrle Road Battersea London SW11 6BA filed on: 7th, October 2009	address	Free Download (2 pages)
288b	On Friday 28th August 2009 Appointment terminated secretary filed on: 28th, August 2009	officers	Free Download (1 page)
363a	Period up to Monday 17th August 2009 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 20th, May 2009	accounts	Free Download (5 pages)
363s	Period up to Friday 26th September 2008 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 26th, September 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 25th, September 2008	accounts	Free Download (6 pages)
287	Registered office changed on 06/02/08 from: 75A lynette avenue clapham london greater london SW4 9HF filed on: 6th, February 2008	address	Free Download (1 page)
287	Registered office changed on 06/02/08 from: 75A lynette avenue clapham london greater london SW4 9HF filed on: 6th, February 2008	address	Free Download (1 page)
363s	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (4 pages)
363s	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 29th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 29th, November 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (4 pages)
363a	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (6 pages)
363a	Period up to Tuesday 8th August 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (6 pages)
287	Registered office changed on 16/06/05 from: 11 church road great bookham surrey KT23 3PB filed on: 16th, June 2005	address	Free Download (1 page)
287	Registered office changed on 16/06/05 from: 11 church road great bookham surrey KT23 3PB filed on: 16th, June 2005	address	Free Download (1 page)
288a	On Thursday 16th June 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thursday 16th June 2005 New secretary appointed;new director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thursday 16th June 2005 New secretary appointed;new director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288a	On Thursday 16th June 2005 New director appointed filed on: 16th, June 2005	officers	Free Download (2 pages)
288b	On Wednesday 27th April 2005 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On Wednesday 27th April 2005 Secretary resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On Wednesday 27th April 2005 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
288b	On Wednesday 27th April 2005 Director resigned filed on: 27th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, April 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 20th, April 2005	incorporation	Free Download (15 pages)

75 Lynette Avenue Ltd LONDON

75 Lynette Avenue Ltd Address / Contact

Company Information / Profile

Company staff

Timothy O.

Jose M.

Jose M.

Lrdg Holding Ltd

Anca V.

Anca V.

Anca V.

James W.

James W.

Finella F.

Finella F.

Alexander P.

Uk Company Secretaries Limited

Uk Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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