Andlynd (UK) Limited LONDON


Andlynd (UK) started in year 2014 as Private Limited Company with registration number 09043407. The Andlynd (UK) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 40 Elsynge Road. Postal code: SW18 2HN.

The firm has one director. Andrew G., appointed on 16 May 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Lynda G.. There were no ex secretaries.

Andlynd (UK) Limited Address / Contact

Office Address 40 Elsynge Road
Town London
Post code SW18 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09043407
Date of Incorporation Fri, 16th May 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Andrew G.

Position: Director

Appointed: 16 May 2014

Lynda G.

Position: Director

Appointed: 07 July 2014

Resigned: 28 August 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is Andrew G. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Andlynd Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew G., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Andrew G.

Notified on 28 August 2021
Nature of control: significiant influence or control

Andlynd Holdings Limited

40 Elsynge Road, London, SW18 2HN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 11481955
Notified on 28 December 2018
Ceased on 28 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew G.

Notified on 7 April 2016
Ceased on 28 December 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth82 4701 281       
Balance Sheet
Current Assets138 386128 78951 87537 3006 2591 650993  
Net Assets Liabilities 1 2811055 19320 99221 00021 00022
Cash Bank In Hand74 33230 638       
Debtors64 05498 151       
Net Assets Liabilities Including Pension Asset Liability82 4701 281       
Reserves/Capital
Shareholder Funds82 4701 281       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 22222222
Creditors 127 5081 14332 10917 57025 24525 117  
Net Current Assets Liabilities82 4701 2811035 19120 99020 99820 998  
Other Operating Expenses Format2 25 3777 45212 80423 6153 422   
Other Operating Income Format2 173       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    32 30144 59345 122  
Profit Loss 227 148101 589172 40072 798-2   
Staff Costs Employee Benefits Expense 21 21623 00023 14627 425    
Tax Tax Credit On Profit Or Loss On Ordinary Activities 56 82625 39740 44017 076    
Total Assets Less Current Liabilities82 4701 2817345 19320 99221 00021 00022
Turnover Revenue 330 394155 348248 625140 9143 420   
Creditors Due Within One Year55 916127 508       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 27th Dec 2023
filed on: 29th, December 2023
Free Download (3 pages)

Company search

Advertisements