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1 LYNTON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Lynton Road Limited. The company was founded 12 years ago and was given the registration number 07857543. The firm's registered office is in LONDON. You can find them at 1 Lynton Road, Lynton Road, London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:1 LYNTON ROAD LIMITED
Company Number:07857543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:1 Lynton Road, Lynton Road, London, N8 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Lynton Road, Crouch End, United Kingdom, N8 8SR

Secretary23 November 2011Active
1, Lynton Road, London, United Kingdom, N8 8SR

Director23 November 2011Active
1a, Lynton Road, London, England, N8 8SR

Director01 October 2019Active
1a, Lynton Road, London, United Kingdom, N8 8SR

Director23 November 2011Active
1, Lynton Road, Lynton Road, London, N8 8SR

Director02 April 2019Active

People with Significant Control

Mrs Jackie Irene Gillie
Notified on:27 November 2017
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:20, Owston Road, Oakham, England, LE15 8LX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Doherty
Notified on:10 May 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:1, Lynton Road, London, N8 8SR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-21Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-04-02Officers

Appoint person director company with name date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Cessation of a person with significant control.

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2017-11-01Gazette

Gazette filings brought up to date.

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2017-10-31Gazette

Gazette notice compulsory.

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2017-10-30Accounts

Accounts with accounts type dormant.

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2017-08-01Officers

Termination director company with name termination date.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2015-11-24Annual return

Annual return company with made up date no member list.

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