75 LYNETTE AVENUE LTD
LONDON

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Company number 05430134
Status Active
Incorporation Date 20 April 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SECRETARY, 75 LYNETTE AVENUE, LONDON, SW4 9HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Lrdg Holding Ltd as a director on 29 March 2015. The most likely internet sites of 75 LYNETTE AVENUE LTD are www.75lynetteavenue.co.uk, and www.75-lynette-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. 75 Lynette Avenue Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05430134. 75 Lynette Avenue Ltd has been working since 20 April 2005. The present status of the company is Active. The registered address of 75 Lynette Avenue Ltd is Secretary 75 Lynette Avenue London Sw4 9hf. . MATEO, Jose is a Secretary of the company. MATEO, Jose is a Director of the company. WESLEY, James is a Director of the company. LRDG HOLDING LTD is a Director of the company. Secretary FOGARTY, Finella has been resigned. Secretary VASILESCU, Anca has been resigned. Secretary WESLEY, James has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director FOGARTY, Finella has been resigned. Director PEDDER, Alexander Edward has been resigned. Director VASILESCU, Anca has been resigned. Director VASILESCU, Anca has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MATEO, Jose
Appointed Date: 04 September 2015
Director
MATEO, Jose
Appointed Date: 04 September 2015
46 years old
Director
WESLEY, James
Appointed Date: 14 December 2009
45 years old
Director
LRDG HOLDING LTD
Appointed Date: 29 March 2015

Resigned Directors

Secretary
FOGARTY, Finella
Resigned: 26 August 2009
Appointed Date: 22 May 2005
Secretary
VASILESCU, Anca
Resigned: 04 September 2014
Appointed Date: 21 August 2010
Secretary
WESLEY, James
Resigned: 21 August 2010
Appointed Date: 14 December 2009
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005
Director
FOGARTY, Finella
Resigned: 11 November 2010
Appointed Date: 22 May 2005
47 years old
Director
PEDDER, Alexander Edward
Resigned: 30 March 2012
Appointed Date: 22 May 2005
46 years old
Director
VASILESCU, Anca
Resigned: 04 September 2015
Appointed Date: 01 August 2014
45 years old
Director
VASILESCU, Anca
Resigned: 31 July 2014
Appointed Date: 21 August 2010
45 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005

Persons With Significant Control

Mr Jose Mateo
Notified on: 31 July 2016
52 years old
Nature of control: Has significant influence or control
Mr James Wesley
Notified on: 31 July 2016
45 years old
Nature of control: Has significant influence or control
Mr Leonard Birmingham
Notified on: 31 July 2016
59 years old
Nature of control: Has significant influence or control
Mrs Sarah Wesley
Notified on: 31 July 2016
46 years old
Nature of control: Has significant influence or control

75 LYNETTE AVENUE LTD Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Apr 2016
Appointment of Lrdg Holding Ltd as a director on 29 March 2015
25 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Appointment of Mr. Jose Mateo as a director on 4 September 2015
...
... and 48 more events
16 Jun 2005
New secretary appointed;new director appointed
16 Jun 2005
New director appointed
27 Apr 2005
Director resigned
27 Apr 2005
Secretary resigned
20 Apr 2005
Incorporation

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