Company number 08770345
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address BARRY FLACK & CO, BRENTANO SUITE PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period extended from 30 November 2015 to 31 May 2016. The most likely internet sites of LYNTON ROAD LTD are www.lyntonroad.co.uk, and www.lynton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Lynton Road Ltd is a Private Limited Company.
The company registration number is 08770345. Lynton Road Ltd has been working since 11 November 2013.
The present status of the company is Active. The registered address of Lynton Road Ltd is Barry Flack Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9ae. . DOXEY, Emile is a Director of the company. JONES, Aled Haydn is a Director of the company. LEE, Robert Alan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Robert Alan Lee
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYNTON ROAD LTD Events
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
17 Feb 2015
Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015
...
... and 4 more events
19 Nov 2014
Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN England to C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN on 19 November 2014
19 Nov 2014
Director's details changed for Mr Emile Doxey on 10 November 2014
03 Mar 2014
Registered office address changed from C/O C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN England on 3 March 2014
11 Dec 2013
Registered office address changed from 157a Lynton Road London W3 9HN United Kingdom on 11 December 2013
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
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MODEL ARTICLES ‐
Model articles adopted
