LYNGUARD MANAGEMENT COMPANY LIMITED
ENFIELD

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Company number 04150308
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 76 LYNDHURST GARDENS, ENFIELD, MIDDLESEX, EN1 2AP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of LYNGUARD MANAGEMENT COMPANY LIMITED are www.lynguardmanagementcompany.co.uk, and www.lynguard-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lynguard Management Company Limited is a Private Limited Company. The company registration number is 04150308. Lynguard Management Company Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Lynguard Management Company Limited is 76 Lyndhurst Gardens Enfield Middlesex En1 2ap. . GROSS, Peter Robert is a Secretary of the company. GROSS, Peter Robert is a Director of the company. MARTIN, Beryl is a Director of the company. NEOCLEOUS, Polymnia is a Director of the company. PAGE, Bernard William is a Director of the company. Secretary MARTIN, Beryl has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BRADBURY, Elizabeth Mary has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GROSS, Peter Robert
Appointed Date: 01 February 2014
Director
GROSS, Peter Robert
Appointed Date: 30 January 2001
76 years old
Director
MARTIN, Beryl
Appointed Date: 30 January 2001
94 years old
Director
NEOCLEOUS, Polymnia
Appointed Date: 14 February 2013
70 years old
Director
PAGE, Bernard William
Appointed Date: 30 January 2001
97 years old

Resigned Directors

Secretary
MARTIN, Beryl
Resigned: 01 February 2014
Appointed Date: 30 January 2001
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Director
BRADBURY, Elizabeth Mary
Resigned: 01 February 2013
Appointed Date: 30 January 2001
104 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Peter Robert Gross
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mrs Beryl Martin
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control
Mrs Polymnia Neocleous
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Bernard William Page
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control

LYNGUARD MANAGEMENT COMPANY LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 January 2017
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
05 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 38 more events
07 Feb 2001
New secretary appointed;new director appointed
07 Feb 2001
New director appointed
07 Feb 2001
New director appointed
07 Feb 2001
New director appointed
30 Jan 2001
Incorporation

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