LYNSTED HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5AP
Company number 02910486
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address ARNOLD HILL & CO LLP CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 20,000 ; Termination of appointment of Stanmark Nominees Limited as a secretary on 25 May 2015; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of LYNSTED HOLDINGS LIMITED are www.lynstedholdings.co.uk, and www.lynsted-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynsted Holdings Limited is a Private Limited Company. The company registration number is 02910486. Lynsted Holdings Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Lynsted Holdings Limited is Arnold Hill Co Llp Craven House 16 Northumberland Avenue London Wc2n 5ap. The company`s financial liabilities are £9.17k. It is £-10.03k against last year. And the total assets are £11.56k, which is £-16.41k against last year. DUVAL, Mark Stanislaus is a Director of the company. FAIRWEATHER, Charles Philip is a Director of the company. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary STANMARK NOMINEES LIMITED has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


lynsted holdings Key Finiance

LIABILITIES £9.17k
-53%
CASH n/a
TOTAL ASSETS £11.56k
-59%
All Financial Figures

Current Directors

Director
DUVAL, Mark Stanislaus
Appointed Date: 21 March 1994
81 years old
Director
FAIRWEATHER, Charles Philip
Appointed Date: 21 March 1994
76 years old

Resigned Directors

Secretary
M & N SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 21 March 1994
Secretary
STANMARK NOMINEES LIMITED
Resigned: 25 May 2015
Appointed Date: 15 January 2003
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

LYNSTED HOLDINGS LIMITED Events

17 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20,000
11 Dec 2015
Termination of appointment of Stanmark Nominees Limited as a secretary on 25 May 2015
30 Sep 2015
Total exemption full accounts made up to 30 June 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 20,000
21 Oct 2014
Director's details changed for Mark Stanislaus Duval on 18 April 2014
...
... and 58 more events
24 May 1995
Return made up to 21/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
New director appointed
18 Apr 1994
Ad 12/04/94--------- £ si 19998@1=19998 £ ic 2/20000
21 Mar 1994
Incorporation

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