Lynchwood Nominees Limited in LONDON

Lynchwood Nominees Limited LONDON

Lynchwood Nominees started in year 2008 as Private Limited Company with registration number 06551078. The Lynchwood Nominees company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 10 Harewood Avenue. Postal code: NW1 6AA.

The firm has 5 directors, namely Dean P., Emma E. and Rohan F. and others. Of them, Tracy P. has been with the company the longest, being appointed on 23 July 2015 and Dean P. has been with the company for the least time - from 23 March 2022. As of 30 April 2024, there were 12 ex directors - Alec M., Paul N. and others listed below. There were no ex secretaries.

Lynchwood Nominees Limited Address / Contact

Office Address	10 Harewood Avenue
Town	London
Post code	NW1 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06551078
Date of Incorporation	Tue, 1st Apr 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Dean P.

Position: Director

Appointed: 23 March 2022

Emma E.

Position: Director

Appointed: 11 February 2019

Rohan F.

Position: Director

Appointed: 06 July 2018

Gareth J.

Position: Director

Appointed: 06 July 2018

Tracy P.

Position: Director

Appointed: 23 July 2015

Alec M.

Position: Director

Appointed: 11 February 2019

Resigned: 23 March 2022

Paul N.

Position: Director

Appointed: 06 July 2018

Resigned: 19 November 2018

John L.

Position: Director

Appointed: 03 October 2016

Resigned: 10 July 2020

Colleen J.

Position: Director

Appointed: 02 December 2013

Resigned: 03 October 2016

Mariangela F.

Position: Director

Appointed: 16 July 2013

Resigned: 06 July 2018

Theofilos M.

Position: Director

Appointed: 01 October 2012

Resigned: 06 July 2018

Sukesh M.

Position: Director

Appointed: 09 March 2011

Resigned: 01 October 2012

Andrew B.

Position: Director

Appointed: 09 March 2011

Resigned: 14 March 2013

Sebastien M.

Position: Director

Appointed: 01 September 2009

Resigned: 29 November 2013

Fabrice S.

Position: Director

Appointed: 01 April 2008

Resigned: 01 September 2009

Mariangela F.

Position: Director

Appointed: 01 April 2008

Resigned: 09 March 2011

Christopher P.

Position: Director

Appointed: 01 April 2008

Resigned: 09 March 2011

Bnp Paribas Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2008

Resigned: 09 May 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Bnp Paribas S.a. from Paris, 75009, France. This PSC is categorised as "a societe anonyme", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bnp Paribas Securities Services that put Paris, France as the official address. This PSC has a legal form of "a societe en commandite par actions (partnership limited by shares)", 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.

Bnp Paribas S.A.

16 Boulevard Des Italiens, Paris, 75009, France

Legal authority	French
Legal form	Societe Anonyme
Country registered	France
Place registered	France
Registration number	662 042 449
Notified on	8 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bnp Paribas Securities Services

Legal authority	French Commercial Code
Legal form	Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered	France
Place registered	The Trade And Companies Register
Registration number	552108011 Rcs Paris
Notified on	6 April 2016
Ceased on	8 April 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, May 2022	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2022/05/09 filed on: 13th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/23. filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/23 filed on: 29th, March 2022	officers	Free Download (1 page)
CH01	On 2021/12/14 director's details were changed filed on: 12th, January 2022	officers	Free Download (2 pages)
CH01	On 2021/01/22 director's details were changed filed on: 23rd, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, August 2021	accounts	Free Download (7 pages)
CH01	On 2021/01/22 director's details were changed filed on: 28th, January 2021	officers	Free Download (2 pages)
CH01	On 2021/01/21 director's details were changed filed on: 21st, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/10 filed on: 23rd, July 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, May 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (7 pages)
AP01	New director appointment on 2019/02/11. filed on: 20th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/11. filed on: 19th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/19 filed on: 28th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/06. filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/06 filed on: 23rd, July 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/06. filed on: 23rd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 23rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/06 filed on: 23rd, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, June 2018	accounts	Free Download (7 pages)
CH01	On 2018/04/18 director's details were changed filed on: 24th, April 2018	officers	Free Download (4 pages)
CH01	On 2017/11/15 director's details were changed filed on: 27th, November 2017	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AP01	New director appointment on 2016/10/03. filed on: 21st, October 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/10/03 filed on: 7th, October 2016	officers	Free Download (1 page)
CH01	On 2016/07/01 director's details were changed filed on: 22nd, July 2016	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2016/07/01 filed on: 21st, July 2016	officers	Free Download (1 page)
AD01	Change of registered address from 55 Moorgate London EC2R 6PA on 2016/07/14 to 10 Harewood Avenue London NW1 6AA filed on: 14th, July 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, August 2015	accounts	Free Download (7 pages)
AP01	New director appointment on 2015/07/23. filed on: 20th, August 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/17	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 10th, April 2014	annual return	Free Download (5 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/12/13 filed on: 13th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/08/16. filed on: 16th, August 2013	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/03/19 filed on: 19th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/10/12. filed on: 12th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/10/10 filed on: 10th, October 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 14th, April 2011	annual return	Free Download (6 pages)
AP01	New director appointment on 2011/03/21. filed on: 21st, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/17. filed on: 17th, March 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/03/17 filed on: 17th, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/17 filed on: 17th, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 23rd, April 2010	annual return	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, December 2009	resolution	Free Download (33 pages)
AP01	New director appointment on 2009/10/14. filed on: 14th, October 2009	officers	Free Download (3 pages)
288b	On 2009/09/16 Appointment terminated director filed on: 16th, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, July 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 5th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, December 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 10th, June 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2008	incorporation	Free Download (37 pages)

Lynchwood Nominees Limited LONDON

Lynchwood Nominees Limited Address / Contact

Company Information / Profile

Company staff

Dean P.

Emma E.

Rohan F.

Gareth J.

Tracy P.

Alec M.

Paul N.

John L.

Colleen J.

Mariangela F.

Theofilos M.

Sukesh M.

Andrew B.

Sebastien M.

Fabrice S.

Mariangela F.

Christopher P.

Bnp Paribas Secretarial Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us