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43 Lynette Avenue (freehold) Limited, SW4 0DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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43 LYNETTE AVENUE (FREEHOLD) LIMITED

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

This company is commonly known as 43 Lynette Avenue (freehold) Limited. The company was founded 6 years ago and was given the registration number 11444374. The firm's registered office is in LONDON. You can find them at 2 Offerton Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:43 LYNETTE AVENUE (FREEHOLD) LIMITED
Company Number:11444374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2018
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Offerton Road, London, SW4 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Offerton Road, London, United Kingdom, SW4 0DH

Secretary02 July 2018Active
2, Offerton Road, London, United Kingdom, SW4 0DH

Director02 July 2018Active
2, Offerton Road, London, SW4 0DH

Director02 July 2018Active
2, Offerton Road, London, SW4 0DH

Director17 August 2021Active
Nord Pool As, 27 Clements Lane, London, United Kingdom, EC4N 7AE

Secretary02 July 2018Active
Nord Pool As, 27 Clements Lane, London, United Kingdom, EC4N 7AE

Director02 July 2018Active

People with Significant Control

Ms Rebecca Christine Taylor
Notified on:17 August 2021
Status:Active
Date of birth:July 1984
Nationality:British
Address:2, Offerton Road, London, SW4 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Adam James Langridge
Notified on:02 July 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Nord Pool As, 27 Clements Lane, London, United Kingdom, EC4N 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Claire Louise Capstick
Notified on:02 July 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:2, Offerton Road, London, United Kingdom, SW4 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alexander Lancaster
Notified on:02 July 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:43a, Lynette Avenue, London, United Kingdom, SW4 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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