Company number 01901117
Status Active
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address NJHCO, SUITE 1 THE SANCTUARY, 23 OAKHILL GROVE, SURBITON, KT6 6DU
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Director's details changed for Donna Marie Hudson on 7 October 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LYNWOOD ENTERPRISES LIMITED are www.lynwoodenterprises.co.uk, and www.lynwood-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Lynwood Enterprises Limited is a Private Limited Company.
The company registration number is 01901117. Lynwood Enterprises Limited has been working since 01 April 1985.
The present status of the company is Active. The registered address of Lynwood Enterprises Limited is Njhco Suite 1 The Sanctuary 23 Oakhill Grove Surbiton Kt6 6du. The company`s financial liabilities are £5.84k. It is £-1.27k against last year. And the total assets are £128.23k, which is £-6.78k against last year. SHERGOLD, Linda is a Secretary of the company. HUDSON, George Howard is a Director of the company. KHALILI, Donna Marie is a Director of the company. Secretary HUDSON, Lin has been resigned. Secretary WHITTLE, Robert Ralph has been resigned. Director ENGLISH, Peter Julian has been resigned. Director HUDSON, Lin has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".
lynwood enterprises Key Finiance
LIABILITIES
£5.84k
-18%
CASH
n/a
TOTAL ASSETS
£128.23k
-6%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Howard Hudson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LYNWOOD ENTERPRISES LIMITED Events
07 Oct 2016
Director's details changed for Donna Marie Hudson on 7 October 2016
05 Sep 2016
Confirmation statement made on 17 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
09 Mar 1988
Return made up to 30/09/87; full list of members
09 Mar 1988
Return made up to 30/09/87; full list of members
09 Mar 1988
Return made up to 30/09/86; full list of members
09 Mar 1988
Return made up to 30/09/86; full list of members
01 Apr 1985
Certificate of incorporation
19 April 2013
Charge code 0190 1117 0005
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 321 hook rise south surbiton surrey f/h t/no SY186067…
16 May 2011
Legal charge
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: Raymond Richardson
Description: F/H property at 319 hook rise south hook tolworth and all…
16 May 2011
Legal charge
Delivered: 6 June 2011
Status: Outstanding
Persons entitled: Graham Howard Dring and Dawn Tracey Dring
Description: F/H property 319 hook rise south hook tolworth.
16 May 2011
Mortgage deed
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 319 hook rise south hook tolworth surrey…
12 October 1995
Single debenture
Delivered: 23 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…