A.LYNES & SON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 00342044
Status Active
Incorporation Date 2 July 1938
Company Type Private Limited Company
Address 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 4,500 . The most likely internet sites of A.LYNES & SON LIMITED are www.alynesson.co.uk, and www.a-lynes-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and four months. A Lynes Son Limited is a Private Limited Company. The company registration number is 00342044. A Lynes Son Limited has been working since 02 July 1938. The present status of the company is Active. The registered address of A Lynes Son Limited is 120 Baker Street London W1u 6tu. . PANTON, Eric Norman is a Secretary of the company. PANTON, Eric Norman is a Director of the company. Secretary BRASS, Brian David has been resigned. Secretary LYNES, Aubrey has been resigned. Director BRASS, Brian David has been resigned. Director ESKINAZI, Ralph has been resigned. Director LYNES, Aubrey has been resigned. Director LYNES, Dennis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PANTON, Eric Norman
Appointed Date: 31 December 2012
Director
PANTON, Eric Norman
Appointed Date: 11 November 2004
90 years old

Resigned Directors

Secretary
BRASS, Brian David
Resigned: 31 December 2012
Appointed Date: 05 September 2002
Secretary
LYNES, Aubrey
Resigned: 05 September 2002
Director
BRASS, Brian David
Resigned: 31 December 2012
Appointed Date: 22 April 2002
94 years old
Director
ESKINAZI, Ralph
Resigned: 11 November 2004
Appointed Date: 22 April 2002
88 years old
Director
LYNES, Aubrey
Resigned: 05 September 2002
116 years old
Director
LYNES, Dennis
Resigned: 08 February 2002
113 years old

Persons With Significant Control

Mr Eric Norman Panton
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leonard Alan Gurrie
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.LYNES & SON LIMITED Events

23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,500
21 May 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 3 February 2015
...
... and 72 more events
16 May 1989
Full accounts made up to 31 March 1988
22 Jun 1988
Return made up to 15/10/87; full list of members
13 May 1988
Full accounts made up to 31 March 1987
10 Feb 1987
Return made up to 16/10/86; full list of members
23 Oct 1986
Full accounts made up to 31 March 1986

A.LYNES & SON LIMITED Charges

20 January 1969
Instrument of charge
Delivered: 30 January 1969
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 200, high road, kilburn, hampstead, london.

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