Magnus & Lynes Finance Services LLP in 1075 Finchley Road LONDON - NW11 0PU

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Magnus & Lynes Finance Services LLP LONDON

Magnus & Lynes Finance Services LLP started in year 2012 as Limited Liability Partnership with registration number OC377267. The Magnus & Lynes Finance Services LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Magnus & Lynes Finance Services LLP Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC377267
Date of Incorporation	Fri, 27th Jul 2012
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Philip M.

Position: LLP Designated Member

Appointed: 17 May 2023

Jlt Assets Ltd

Position: Corporate LLP Designated Member

Appointed: 14 November 2012

Jmt Assets Ltd

Position: Corporate LLP Designated Member

Appointed: 14 November 2012

Mmwt Assets Ltd

Position: Corporate LLP Designated Member

Appointed: 14 November 2012

Alfred M.

Position: LLP Designated Member

Appointed: 27 July 2012

Qa Nominees Limited

Position: Corporate LLP Designated Member

Appointed: 27 July 2012

Resigned: 27 July 2012

Qa Registrars Limited

Position: Corporate LLP Designated Member

Appointed: 27 July 2012

Resigned: 27 July 2012

Josephine L.

Position: LLP Designated Member

Appointed: 27 July 2012

Resigned: 17 May 2023

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Alfred M. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Josephine L. This PSC and has 75,01-100% voting rights.

Alfred M.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Josephine L.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 20th, November 2023	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 29th June 2023 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 17th May 2023 filed on: 8th, June 2023	officers	Free Download (1 page)
LLAP01	New director was appointed on 17th May 2023 filed on: 8th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, November 2022	accounts	Free Download (12 pages)
LLCH01	On 25th May 2022 director's details were changed filed on: 4th, July 2022	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 29th June 2022 filed on: 4th, July 2022	confirmation statement	Free Download (3 pages)
LLCH01	On 25th May 2022 director's details were changed filed on: 1st, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates 29th June 2021 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, February 2021	accounts	Free Download (12 pages)
LLCS01	Confirmation statement with no updates 29th June 2020 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 29th June 2019 filed on: 9th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 29th June 2018 filed on: 19th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, December 2017	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates 29th June 2017 filed on: 17th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to 29th June 2016 filed on: 5th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to 27th July 2015 filed on: 29th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to 27th July 2014 filed on: 28th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (4 pages)
LLAR01	LLP's annual return - up to 27th July 2013 filed on: 31st, July 2013	annual return	Free Download (6 pages)
LLAP02	New person appointed on 23rd November 2012 to the position of a member filed on: 23rd, November 2012	officers	Free Download (3 pages)
LLAP02	New person appointed on 23rd November 2012 to the position of a member filed on: 23rd, November 2012	officers	Free Download (3 pages)
LLAP02	New person appointed on 23rd November 2012 to the position of a member filed on: 23rd, November 2012	officers	Free Download (3 pages)
LLAP01	New director was appointed on 15th August 2012 filed on: 15th, August 2012	officers	Free Download (3 pages)
LLAP01	New director was appointed on 15th August 2012 filed on: 15th, August 2012	officers	Free Download (3 pages)
LLTM01	Director's appointment terminated on 30th July 2012 filed on: 30th, July 2012	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 30th July 2012 filed on: 30th, July 2012	officers	Free Download (1 page)
LLIN01	Limited Liability Partnership incorporation filed on: 27th, July 2012	incorporation	Free Download (5 pages)

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