LYNAS ARCHITECTURE LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3DQ

Company number 06766606
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 1F MENTMORE TERRACE, LONDON, E8 3DQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of LYNAS ARCHITECTURE LIMITED are www.lynasarchitecture.co.uk, and www.lynas-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynas Architecture Limited is a Private Limited Company. The company registration number is 06766606. Lynas Architecture Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Lynas Architecture Limited is 1f Mentmore Terrace London E8 3dq. . BOEHM, Maedi is a Director of the company. LYNAS, Michael is a Director of the company. SMITH, Kaldon is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BOEHM, Maedi
Appointed Date: 26 August 2015
52 years old
Director
LYNAS, Michael
Appointed Date: 05 December 2008
49 years old
Director
SMITH, Kaldon
Appointed Date: 26 August 2015
47 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 05 December 2008
Appointed Date: 05 December 2008

Persons With Significant Control

Mr Michael Lynas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LYNAS ARCHITECTURE LIMITED Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
26 Aug 2015
Registered office address changed from Studio 3 Arthaus 203 Richmond Road Hackney E8 3NJ to 1F Mentmore Terrace London E8 3DQ on 26 August 2015
26 Aug 2015
Appointment of Mr Kaldon Smith as a director on 26 August 2015
...
... and 18 more events
08 Dec 2009
Director's details changed for Mr Michael Lynas on 7 December 2009
20 Oct 2009
Registered office address changed from 18-22 Wigmore Street London W1U 2RG on 20 October 2009
09 Jan 2009
Director appointed michael lynas logged form
09 Dec 2008
Appointment terminated secretary qa registrars LIMITED
05 Dec 2008
Incorporation

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