LYNTON HOUSE HOLDINGS LIMITED
LONDON

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Company number 10761806
Status Active
Incorporation Date 9 May 2017
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Statement of capital following an allotment of shares on 15 May 2017 GBP 50,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Incorporation Statement of capital on 2017-05-09 GBP 1 . The most likely internet sites of LYNTON HOUSE HOLDINGS LIMITED are www.lyntonhouseholdings.co.uk, and www.lynton-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynton House Holdings Limited is a Private Limited Company. The company registration number is 10761806. Lynton House Holdings Limited has been working since 09 May 2017. The present status of the company is Active. The registered address of Lynton House Holdings Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9lt. . EASTMAN, Susan Lynne is a Secretary of the company. EASTMAN, Susan is a Director of the company. KEMPE, Paul William Frederick is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EASTMAN, Susan Lynne
Appointed Date: 09 May 2017
Director
EASTMAN, Susan
Appointed Date: 09 May 2017
76 years old
Director
KEMPE, Paul William Frederick
Appointed Date: 09 May 2017
68 years old

Persons With Significant Control

Mr Paul William Frederick Kempe
Notified on: 9 May 2017
68 years old
Nature of control: Ownership of shares – 75% or more

LYNTON HOUSE HOLDINGS LIMITED Events

30 May 2017
Statement of capital following an allotment of shares on 15 May 2017
  • GBP 50,000
25 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2017
Incorporation
Statement of capital on 2017-05-09
  • GBP 1

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