LYNDEN SWAINSTON ASSOCIATES LIMITED
LONDON 5D TECHNOLOGIES LIMITED

Hellopages » City of London » City of London » EC3A 5BU

Company number 03484432
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of LYNDEN SWAINSTON ASSOCIATES LIMITED are www.lyndenswainstonassociates.co.uk, and www.lynden-swainston-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynden Swainston Associates Limited is a Private Limited Company. The company registration number is 03484432. Lynden Swainston Associates Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Lynden Swainston Associates Limited is Mitre House 12 14 Mitre Street London Ec3a 5bu. . SWAINSTON, Lynden Mary is a Secretary of the company. SWAINSTON, Lynden Mary is a Director of the company. WATSON, Patricia Anne is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director WARREN, Robert Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWAINSTON, Lynden Mary
Appointed Date: 22 December 1997
Director
SWAINSTON, Lynden Mary
Appointed Date: 22 December 1997
74 years old
Director
WATSON, Patricia Anne
Appointed Date: 01 March 2012
73 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
WARREN, Robert Charles
Resigned: 31 August 2010
Appointed Date: 22 December 1997
78 years old

Persons With Significant Control

Ms Lynden Mary Swainston
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LYNDEN SWAINSTON ASSOCIATES LIMITED Events

30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 49 more events
08 Feb 1999
Ad 22/12/97--------- £ si 98@1=98 £ ic 2/100
09 Feb 1998
Director resigned
09 Feb 1998
New secretary appointed;new director appointed
16 Jan 1998
Company name changed 5D technologies LIMITED\certificate issued on 19/01/98
22 Dec 1997
Incorporation

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