Company number 00766421
Status Active
Incorporation Date 4 July 1963
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LYNSHIELD INVESTMENTS LIMITED are www.lynshieldinvestments.co.uk, and www.lynshield-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynshield Investments Limited is a Private Limited Company.
The company registration number is 00766421. Lynshield Investments Limited has been working since 04 July 1963.
The present status of the company is Active. The registered address of Lynshield Investments Limited is 30 City Road London United Kingdom Ec1y 2ab. . MOHAMMADPOUR, Reza is a Secretary of the company. MOHAMMADPOUR, Linda Jane is a Director of the company. MOHAMMADPOUR, Reza is a Director of the company. The company operates in "Development of building projects".
Current Directors
LYNSHIELD INVESTMENTS LIMITED Events
04 Nov 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
Total exemption small company accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
25 Sep 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 25 September 2015
...
... and 81 more events
04 Feb 1988
Return made up to 31/12/87; full list of members
04 Feb 1988
Return made up to 31/12/87; full list of members
29 Jul 1986
Return made up to 03/07/86; full list of members
24 Jul 1986
Accounts for a small company made up to 30 June 1985
04 Jul 1963
Certificate of incorporation
9 June 2011
Legal mortgage
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 30D cambridge avenue london with the benefit of all rights…
9 June 2011
Legal mortgage
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 103C shirland road london with the benefit of all rights…
17 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at apartment 60 tarranbrae annex london t/no…
17 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 29 montrose avenue london t/no NGL676896…
17 March 2010
Legal mortgage
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flat 2 38 dartmouth road london t/no…
6 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied
on 2 July 2005
Persons entitled: Barclays Bank PLC
Description: Flat 2,38 dartmouth road,willesden,l/b of brent t/n…
22 November 1991
Legal charge
Delivered: 29 November 1991
Status: Satisfied
on 2 July 2005
Persons entitled: Barclays Bank PLC
Description: 11 kirkstall avenue,L.B.of haringey.t/no.mx 216610.
22 November 1991
Legal charge
Delivered: 29 November 1991
Status: Satisfied
on 2 July 2005
Persons entitled: Barclays Bank PLC
Description: 29 montrose avenue,L.B.of brent.t/no.ngl 676896.
9 November 1990
Legal charge
Delivered: 16 November 1990
Status: Satisfied
on 24 February 1992
Persons entitled: Midland Bank PLC
Description: F/H lands and hereditaments and premises being:- 11…
2 November 1990
Fixed and floating charge
Delivered: 6 November 1990
Status: Satisfied
on 24 February 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over:-. Undertaking and all…
1 February 1965
Inst. Of charge
Delivered: 8 February 1965
Status: Satisfied
on 7 June 2001
Persons entitled: Barclays Bank PLC
Description: 4, grosvenor avenue islington, london.