LYNHALL LIMITED

Hellopages » Greater London » Enfield » N9 9EQ
Company number 06013971
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 29 December 2014. The most likely internet sites of LYNHALL LIMITED are www.lynhall.co.uk, and www.lynhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynhall Limited is a Private Limited Company. The company registration number is 06013971. Lynhall Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Lynhall Limited is 77 Harrow Drive London N9 9eq. The company`s financial liabilities are £1155.91k. It is £310.46k against last year. The cash in hand is £214.58k. It is £-673.4k against last year. And the total assets are £214.58k, which is £-673.4k against last year. MSV SECRETARIES LTD is a Secretary of the company. GEMMELLARO, Matteo is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GEMMELLARO, Guido has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director VEERAMUNDAR, Selven Sadaseven has been resigned. Director VEERAMUNDAR, Selven Sadaseven has been resigned. Director ZAMORA, Arce Bernal has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


lynhall Key Finiance

LIABILITIES £1155.91k
+36%
CASH £214.58k
-76%
TOTAL ASSETS £214.58k
-76%
All Financial Figures

Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 29 November 2006
Director
GEMMELLARO, Matteo
Appointed Date: 01 August 2013
41 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
GEMMELLARO, Guido
Resigned: 01 August 2013
Appointed Date: 01 June 2013
75 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
VEERAMUNDAR, Selven Sadaseven
Resigned: 01 January 2010
Appointed Date: 31 December 2008
65 years old
Director
VEERAMUNDAR, Selven Sadaseven
Resigned: 01 April 2007
Appointed Date: 29 November 2006
65 years old
Director
ZAMORA, Arce Bernal
Resigned: 01 June 2013
Appointed Date: 01 January 2010
57 years old
Director
ZAMORA, Bernal Arce
Resigned: 31 December 2008
Appointed Date: 01 April 2007
57 years old

Persons With Significant Control

Mr Matteo Gemmellaro
Notified on: 19 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Gemmellaro
Notified on: 16 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNHALL LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 29 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 29 December 2014
30 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
30 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2
...
... and 29 more events
18 Dec 2006
New secretary appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
12 Dec 2006
Registered office changed on 12/12/06 from: 25 hill road, theydon bois epping essex CM16 7LX
29 Nov 2006
Incorporation

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