Lynshield Investments Limited in St. John's Wood LONDON

Lynshield Investments Limited LONDON

Lynshield Investments started in year 1963 as Private Limited Company with registration number 00766421. The Lynshield Investments company has been functioning successfully for 61 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

The company has 2 directors, namely Reza M., Linda M.. Of them, Reza M., Linda M. have been with the company the longest, being appointed on 3 September 1991. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Lynshield Investments Limited Address / Contact

Office Address	55 Loudoun Road
Office Address2	St. John's Wood
Town	London
Post code	NW8 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00766421
Date of Incorporation	Thu, 4th Jul 1963
Industry	Development of building projects
End of financial Year	31st January
Company age	61 years old
Account next due date	Thu, 31st Oct 2024 (179 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Reza M.

Position: Secretary

Resigned:

Reza M.

Position: Director

Appointed: 03 September 1991

Linda M.

Position: Director

Appointed: 03 September 1991

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Reza M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Linda M. This PSC owns 25-50% shares and has 25-50% voting rights.

Reza M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Linda M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	46	15 789	5 684	3 021	5 360	482 454	10 277	1 446
Current Assets	931 898	911 291	608 505	630 020	599 891	617 499	78 700	127 739
Debtors	610 712	895 502	602 821	626 999	594 531	135 045	68 423	126 293
Net Assets Liabilities	1 565 467	1 549 362	1 466 339	1 449 794	1 393 031	1 395 438	1 491 530	1 522 067
Other Debtors	491 277	795 967	483 386	507 564	482 517	23 031	44 184	126 293
Property Plant Equipment	3 875	5 035	4 883	4 150	4 713	4 897	4 162	3 537
Total Inventories	321 140

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 461	16 087	17 166	17 899	18 617	19 087	19 822	20 447
Average Number Employees During Period					2	2	2	3
Corporation Tax Payable	-17 893	2 006		5 367	3 884	747	7 403	14 346
Corporation Tax Recoverable	119 435	119 435	119 435	119 435	112 014	112 014	24 239
Creditors	330 639	357 195	145 041	180 679	205 323	223 119	248 982	280 860
Fixed Assets	993 875	1 020 035	1 025 005	1 024 272	1 024 835	1 025 019	1 721 974	1 741 849
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model							102 012	20 500
Increase From Depreciation Charge For Year Property Plant Equipment		626	816	733	718	470	735	625
Investment Property	990 000	1 015 000	1 020 122	1 020 122	1 020 122	1 020 122	1 717 812	1 738 312
Investment Property Fair Value Model			1 020 122	1 020 122	1 020 122	1 020 122	1 717 812	1 738 312
Net Current Assets Liabilities	601 259	573 996	463 464	449 341	394 568	394 380	-170 282	-153 121
Number Shares Issued Fully Paid			100	100
Other Creditors	344 673	354 894	133 715	167 098	201 439	215 777	234 776	266 496
Other Taxation Social Security Payable	2 427							18
Par Value Share			1	1
Property Plant Equipment Gross Cost	19 336	21 385	22 049	22 049	23 330	23 984	23 984
Provisions For Liabilities Balance Sheet Subtotal	29 667	26 775	22 130	23 819	26 372	23 961	60 162	66 661
Total Additions Including From Business Combinations Property Plant Equipment		299	664		1 281	654
Total Assets Less Current Liabilities	1 595 134	1 592 544	1 488 469	1 473 613	1 419 403	1 419 399	1 551 692	1 588 728
Trade Creditors Trade Payables	1 432	295	11 326	8 214		6 595	6 803

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 6th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 28th, October 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from June 30, 2021 to January 31, 2021 filed on: 23rd, March 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 21st, February 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2017 filed on: 14th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 30th, April 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 14th, April 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 7th, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 23rd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 11th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 11th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 29th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 29th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 3rd, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 27th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 27th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 26th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 26th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 17th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 17th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 14th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1997 filed on: 14th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 20th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1996 filed on: 20th, June 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 2nd, May 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1995 filed on: 2nd, May 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1994 filed on: 3rd, August 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1994 filed on: 3rd, August 1995	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1993 filed on: 5th, May 1994	accounts
AA	Small company accounts for the period up to June 30, 1993 filed on: 5th, May 1994	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1992 filed on: 15th, June 1993	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1992 filed on: 15th, June 1993	accounts
AA	Small company accounts for the period up to June 30, 1991 filed on: 30th, June 1992	accounts
AA	Small company accounts for the period up to June 30, 1991 filed on: 30th, June 1992	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1990 filed on: 20th, September 1991	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1990 filed on: 20th, September 1991	accounts
AA	Small company accounts for the period up to June 30, 1989 filed on: 18th, September 1990	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1989 filed on: 18th, September 1990	accounts
AA	Small company accounts for the period up to June 30, 1988 filed on: 28th, November 1989	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1988 filed on: 28th, November 1989	accounts
AA	Small company accounts for the period up to June 30, 1987 filed on: 30th, November 1988	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1987 filed on: 30th, November 1988	accounts
AA	Small company accounts for the period up to June 30, 1986 filed on: 4th, February 1988	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1986 filed on: 4th, February 1988	accounts
AA	Small company accounts for the period up to June 30, 1985 filed on: 24th, July 1986	accounts	Free Download
AA	Small company accounts for the period up to June 30, 1985 filed on: 24th, July 1986	accounts

Lynshield Investments Limited LONDON

Lynshield Investments Limited Address / Contact

Company Information / Profile

Company staff

Reza M.

Reza M.

Linda M.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us