LYNCHWOOD PARK LIMITED
LONDON

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Company number 04365832
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of LYNCHWOOD PARK LIMITED are www.lynchwoodpark.co.uk, and www.lynchwood-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lynchwood Park Limited is a Private Limited Company. The company registration number is 04365832. Lynchwood Park Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Lynchwood Park Limited is 68 Grafton Way London United Kingdom W1t 5ds. . DOWDING, Charles Michael is a Secretary of the company. FRENCH, Walter is a Director of the company. TELLWRIGHT, Mark Christopher is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DOWDING, Charles Michael
Appointed Date: 04 February 2002

Director
FRENCH, Walter
Appointed Date: 04 February 2002
79 years old

Director
TELLWRIGHT, Mark Christopher
Appointed Date: 04 February 2002
66 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Frenbury Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Realstore (Peterborough) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNCHWOOD PARK LIMITED Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
16 May 2016
Total exemption full accounts made up to 31 August 2015
16 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
08 Jun 2015
Full accounts made up to 31 August 2014
...
... and 47 more events
22 Feb 2002
New secretary appointed
22 Feb 2002
Secretary resigned
13 Feb 2002
New director appointed
13 Feb 2002
Director resigned
04 Feb 2002
Incorporation

LYNCHWOOD PARK LIMITED Charges

24 March 2009
Debenture
Delivered: 25 March 2009
Status: Satisfied on 8 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Mortgage
Delivered: 25 March 2009
Status: Satisfied on 8 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H offices & land at lynch wood peterborough t/n CB268340…
17 March 2009
Deposit agreement to secure own liabilities
Delivered: 19 March 2009
Status: Satisfied on 8 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
31 October 2008
Legal mortgage
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Realstore (Peterborough) Limited
Description: Property k/a site f, peterborough business park, lynch…
23 November 2007
Deed of assignment of security
Delivered: 30 November 2007
Status: Satisfied on 24 April 2009
Persons entitled: Bank of Scotland PLC
Description: Agreement for lease relating to site f peterborough…
23 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied on 24 April 2009
Persons entitled: Bank of Scotland PLC
Description: F/H site f peterborough business park lynch wood oundle…
21 November 2007
Pledge over account
Delivered: 6 December 2007
Status: Satisfied on 24 April 2009
Persons entitled: Bank of Scotland PLC
Description: All money standing to the credit of the account referred to…
21 November 2007
Debenture
Delivered: 6 December 2007
Status: Satisfied on 24 April 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Legal mortgage
Delivered: 17 August 2002
Status: Satisfied on 21 November 2007
Persons entitled: Realstore Limited
Description: By way of fixed security 10.4 acres or thereabouts of land…