Lynbrook Trading Limited LONDON


Lynbrook Trading Limited is a private limited company located at 338 Euston Road, London NW1 3BG. Incorporated on 2019-02-12, this 5-year-old company is run by 1 director.
Director Edward M., appointed on 12 February 2019.
The company is officially classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-02-11 and the due date for the next filing is 2024-02-25. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Lynbrook Trading Limited Address / Contact

Office Address 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11820727
Date of Incorporation Tue, 12th Feb 2019
Industry Development of building projects
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 12 February 2019

Corporate Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 12 February 2019

Nigel F.

Position: Director

Appointed: 30 April 2019

Resigned: 22 October 2020

Frank S.

Position: Director

Appointed: 30 April 2019

Resigned: 22 October 2020

Fiona S.

Position: Director

Appointed: 13 March 2019

Resigned: 30 April 2019

Robert R.

Position: Director

Appointed: 13 March 2019

Resigned: 30 April 2019

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Lynbrook Insurance Services Limited from Lancashire, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lynbrook Insurance Services Limited

3 Swan Alley, Ormskirk, Lancashire, England, L39 2EQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04530643
Notified on 18 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 11, 2024
filed on: 12th, February 2024
Free Download (3 pages)

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