Lynton Court (sutton) Freehold Limited in Springfield Road EPSOM

Lynton Court (sutton) Freehold Limited EPSOM

Founded in 2004, Lynton Court (sutton) Freehold, classified under reg no. 05226404 is an active company. Currently registered at 4 Bernard Place KT17 3DX, Epsom the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2007-06-04 Lynton Court (sutton) Freehold Limited is no longer carrying the name 3 Lynton Court Freehold Management Company.

The company has 2 directors, namely Jemma R., Rizwan A.. Of them, Rizwan A. has been with the company the longest, being appointed on 9 September 2004 and Jemma R. has been with the company for the least time - from 10 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lynton Court (sutton) Freehold Limited Address / Contact

Office Address	4 Bernard Place
Office Address2	Springfield Road
Town	Epsom
Post code	KT17 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05226404
Date of Incorporation	Thu, 9th Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Jemma R.

Position: Director

Appointed: 10 November 2023

Rizwan A.

Position: Director

Appointed: 09 September 2004

Alexander S.

Position: Secretary

Appointed: 20 March 2007

Resigned: 17 September 2008

Alexander S.

Position: Director

Appointed: 29 March 2005

Resigned: 13 August 2010

Neil B.

Position: Secretary

Appointed: 09 September 2004

Resigned: 20 March 2007

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 09 September 2004

Resigned: 09 September 2004

Vivienne B.

Position: Director

Appointed: 09 September 2004

Resigned: 04 September 2005

Un G.

Position: Director

Appointed: 09 September 2004

Resigned: 06 December 2007

Brian H.

Position: Director

Appointed: 09 September 2004

Resigned: 14 April 2007

David T.

Position: Director

Appointed: 09 September 2004

Resigned: 29 March 2005

Francis A.

Position: Director

Appointed: 09 September 2004

Resigned: 09 December 2016

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 09 September 2004

Resigned: 09 September 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Rizwan A. The abovementioned PSC has significiant influence or control over this company,.

Rizwan A.

Notified on	9 September 2016
Nature of control:	significiant influence or control

Company previous names

3 Lynton Court Freehold Management Company	June 4, 2007
4 Lynton Court Freehold Management Company	February 9, 2005

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-10 filed on: 12th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-10 filed on: 12th, November 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, June 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 13th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 25th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 14th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 24th, May 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-12-09 filed on: 9th, December 2016	officers	Free Download (1 page)
AD01	Registered office address changed from 8 Lynton Court Cedar Road Sutton Surrey SM2 5DL to C/O Rizwan Ali 4 Bernard Place Springfield Road Epsom Surrey KT17 3DX on 2016-12-09 filed on: 9th, December 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 8th, November 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-09 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-09 with full list of members filed on: 5th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-09-09 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-09: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-09-09 with full list of members filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 16th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-09-09 with full list of members filed on: 26th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-09 director's details were changed filed on: 26th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-09 director's details were changed filed on: 26th, September 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-08-23 filed on: 23rd, August 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 14th, July 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (5 pages)
287	Registered office changed on 30/09/2008 from 2 lynton court cedar road sutton surrey SM2 5DL filed on: 30th, September 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, September 2008	officers	Free Download (1 page)
288b	On 2008-09-17 Appointment terminated secretary filed on: 17th, September 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-09-17 filed on: 17th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 30th, July 2008	accounts	Free Download (5 pages)
288b	On 2008-07-23 Appointment terminated director filed on: 23rd, July 2008	officers	Free Download (1 page)
363s	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-10-24 filed on: 24th, October 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 24th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 24th, July 2007	accounts	Free Download (1 page)
CERTNM	Company name changed 3 lynton court freehold manageme nt company LIMITEDcertificate issued on 04/06/07 filed on: 4th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed 3 lynton court freehold manageme nt company LIMITEDcertificate issued on 04/06/07 filed on: 4th, June 2007	change of name	Free Download (2 pages)
288b	On 2007-04-30 Director resigned filed on: 30th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 30/04/07 from: 3 lynton court cedar road sutton surrey SM2 5DL filed on: 30th, April 2007	address	Free Download (1 page)
287	Registered office changed on 30/04/07 from: 3 lynton court cedar road sutton surrey SM2 5DL filed on: 30th, April 2007	address	Free Download (1 page)
288b	On 2007-04-30 Director resigned filed on: 30th, April 2007	officers	Free Download (1 page)
288b	On 2007-03-29 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On 2007-03-29 New secretary appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On 2007-03-29 New secretary appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288b	On 2007-03-29 Secretary resigned filed on: 29th, March 2007	officers	Free Download (1 page)
363s	Annual return made up to 2006-10-13 filed on: 13th, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-10-13 filed on: 13th, October 2006	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 21st, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 21st, June 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-10-12 filed on: 12th, October 2005	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-10-12 filed on: 12th, October 2005	annual return	Free Download (10 pages)
288b	On 2005-10-11 Director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-11 Director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288b	On 2005-04-06 Director resigned filed on: 6th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-06 New director appointed filed on: 6th, April 2005	officers	Free Download (1 page)
288b	On 2005-04-06 Director resigned filed on: 6th, April 2005	officers	Free Download (1 page)
288a	On 2005-04-06 New director appointed filed on: 6th, April 2005	officers	Free Download (1 page)
CERTNM	Company name changed 4 lynton court freehold manageme nt company LIMITEDcertificate issued on 09/02/05 filed on: 9th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed 4 lynton court freehold manageme nt company LIMITEDcertificate issued on 09/02/05 filed on: 9th, February 2005	change of name	Free Download (2 pages)
288a	On 2004-11-25 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-25 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-25 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-25 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-25 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-25 New director appointed filed on: 25th, November 2004	officers	Free Download (2 pages)
287	Registered office changed on 09/11/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR filed on: 9th, November 2004	address	Free Download (1 page)
287	Registered office changed on 09/11/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR filed on: 9th, November 2004	address	Free Download (1 page)
288a	On 2004-10-28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-28 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-28 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-28 Director resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-28 Secretary resigned filed on: 28th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-28 New secretary appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-28 New director appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-28 New secretary appointed filed on: 28th, October 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 9th, September 2004	incorporation	Free Download (13 pages)

Lynton Court (sutton) Freehold Limited EPSOM

Lynton Court (sutton) Freehold Limited Address / Contact

Company Information / Profile

Company staff

Jemma R.

Rizwan A.

Alexander S.

Alexander S.

Neil B.

Britannia Company Formations Limited

Vivienne B.

Un G.

Brian H.

David T.

Francis A.

Deansgate Company Formations Limited

People with significant control

Company previous names

Company filings

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