Company number 06694607
Status Active
Incorporation Date 10 September 2008
Company Type Private Limited Company
Address 73 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of John Edmund Paylor as a secretary on 12 September 2016. The most likely internet sites of LYNCHPIN LIMITED are www.lynchpin.co.uk, and www.lynchpin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynchpin Limited is a Private Limited Company.
The company registration number is 06694607. Lynchpin Limited has been working since 10 September 2008.
The present status of the company is Active. The registered address of Lynchpin Limited is 73 Temple Chambers Temple Avenue London England Ec4y 0hp. . BASSFORD, Mark Philip is a Director of the company. Secretary PAYLOR, John Edmund has been resigned. Secretary UK SECRETARIES LTD has been resigned. Secretary GROSVENOR SECRETARY LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
UK SECRETARIES LTD
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Secretary
GROSVENOR SECRETARY LTD
Resigned: 30 September 2010
Appointed Date: 01 March 2009
Director
UK DIRECTORS LTD
Resigned: 10 September 2008
Appointed Date: 10 September 2008
Persons With Significant Control
Mr Mark Philip Bassford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
LYNCHPIN LIMITED Events
18 Jan 2017
Micro company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Sep 2016
Termination of appointment of John Edmund Paylor as a secretary on 12 September 2016
29 Mar 2016
Micro company accounts made up to 30 September 2015
04 Jan 2016
Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to 73 Temple Chambers Temple Avenue London EC4Y 0HP on 4 January 2016
...
... and 18 more events
30 Mar 2009
Secretary appointed grosvenor secretary LIMITED
30 Mar 2009
Director appointed mark bassford
18 Sep 2008
Appointment terminated director uk directors LTD
18 Sep 2008
Appointment terminated secretary uk secretaries LTD
10 Sep 2008
Incorporation