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NEXLYNN HOLDINGS LIMITED

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

This company is commonly known as Nexlynn Holdings Limited. The company was founded 20 years ago and was given the registration number 05096017. The firm's registered office is in . You can find them at 392 Camden Road, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEXLYNN HOLDINGS LIMITED
Company Number:05096017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:392 Camden Road, London, N7 0SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
392 Camden Road, London, N7 0SJ

Secretary06 March 2006Active
392, Camden Road, London, United Kingdom, N7 0SJ

Director06 April 2004Active
392, Camden Road, London, United Kingdom, N7 0SJ

Director06 April 2004Active
392 Camden Road, London, N7 0SJ

Director06 April 2004Active
77 Oakleigh Avenue, Whetstone, London, N20 9JG

Secretary06 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 2004Active
77 Oakleigh Avenue, Whetstone, London, N20 9JG

Director06 April 2004Active
77 Oakleigh Avenue, Whetstone, London, N20 9JG

Director06 April 2004Active

People with Significant Control

Frixos Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:392 Camden Road, N7 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kyriacos Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:392 Camden Road, N7 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chrysanthos Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:392 Camden Road, N7 0SJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Change person director company with change date.

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2023-03-30Officers

Change person director company with change date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Change person secretary company with change date.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Accounts

Accounts with accounts type total exemption small.

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