This company is commonly known as Sanfield Lynton Limited. The company was founded 35 years ago and was given the registration number 02326742. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | SANFIELD LYNTON LIMITED |
|---|---|---|
| Company Number | : | 02326742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 01 April 2022 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 24 September 2019 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 16 September 1997 | Active |
| 53 Brook Road, Horsham, RH12 5FS | Secretary | 01 March 1995 | Active |
| 34 Prospect House, Gaywood Street, London, SE1 6HF | Secretary | 28 November 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 28 October 2005 | Active |
| Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | 15 June 1995 | Active |
| Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | - | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 June 2006 | Active |
| 25 Elspeth Road, Battersea, London, SW11 1DW | Secretary | 31 January 1996 | Active |
| 16 Hans Road, London, SW3 1RS | Corporate Secretary | - | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 September 2014 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 13 June 2016 | Active |
| 7 St Simons Avenue, Putney, London, SW15 6DU | Director | - | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 20 November 2017 | Active |
| The Compass Centre, Nelson Road, Hounslow, United Kingdom, TW6 2GW | Director | 31 July 2009 | Active |
| 15 Briar Hill, Purley, CR8 3LF | Director | - | Active |
| 16 Crown Acres, East Peckham, Tonbridge, TN12 5HB | Director | 04 March 1999 | Active |
| 16 Minster Road, Godalming, GU7 1SP | Director | 22 March 1994 | Active |
| 38 Lonsdale Square, London, N1 1EW | Director | - | Active |
| 28 Rosecroft Avenue, London, NW3 7QB | Director | - | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 08 October 2012 | Active |
| 35 Jubilee Place, London, SW3 3TD | Director | 01 August 1995 | Active |
| 3 Chacombe Place, Knotty Green, Beaconsfield, HP9 2WS | Director | - | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 20 November 2017 | Active |
| Regency Cottage, 63 High Street Bletchingley, Redhill, RH1 4LJ | Director | - | Active |
| The Tudors, Nyetimber Copse, West Chiltington, RH20 2NE | Director | 04 January 1994 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 September 2014 | Active |
| Lhr Airports Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Officers | Termination director company with name termination date. | Download |
| 2017-11-21 | Officers | Appoint person director company with name date. | Download |
| 2017-11-21 | Officers | Appoint person director company with name date. | Download |
| 2017-10-04 | Officers | Termination director company with name termination date. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-12 | Resolution | Resolution. | Download |
| 2017-05-08 | Resolution | Resolution. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type dormant. | Download |
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