Lyne Hill House started in year 2015 as Private Limited Company with registration number 09495285. The Lyne Hill House company has been functioning successfully for nine years now and its status is active. The firm's office is based in Chertsey at Lyne Hill House Lyne Crossing Road. Postal code: KT16 0AT.
Currently there are 3 directors in the the company, namely Anthony M., Alan P. and Andrew R.. In addition one secretary - Susan M. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lyne Hill House Lyne Crossing Road |
| Office Address2 | Lyne |
| Town | Chertsey |
| Post code | KT16 0AT |
| Country of origin | United Kingdom |
| Registration Number | 09495285 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 17 March 2015
Position: Director
Appointed: 17 March 2015
Position: Director
Appointed: 17 March 2015
Position: Secretary
Appointed: 17 March 2015
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Alan P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Alan P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 8 821 | 9 201 | 12 184 | 10 657 | 11 532 | 10 271 | 10 743 | 13 198 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 8 821 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 | |||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Creditors | 9 513 | 12 726 | 10 931 | 12 062 | 10 268 | 10 740 | 13 195 | |
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 10 271 | 3 | 3 |
| Other Operating Expenses Format2 | 17 329 | 16 011 | 22 752 | 17 991 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 349 | 315 | 545 | 277 | 533 | |||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 10 271 | 3 | 3 |
| Turnover Revenue | 17 329 | 16 011 | 22 752 | 17 991 | ||||
| Creditors Due Within One Year | 9 167 | 9 513 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 19th February 2024 filed on: 2nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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