MARYLEBONE LYNCH LIMITED
LONDON

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Company number 07479929
Status Active
Incorporation Date 30 December 2010
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 January 2017 with updates; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of MARYLEBONE LYNCH LIMITED are www.marylebonelynch.co.uk, and www.marylebone-lynch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Marylebone Lynch Limited is a Private Limited Company. The company registration number is 07479929. Marylebone Lynch Limited has been working since 30 December 2010. The present status of the company is Active. The registered address of Marylebone Lynch Limited is 78 York Street London W1h 1dp. . PANDERS, Aleksandrs is a Director of the company. Director FRANCIS, Ronald Kenneth has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
PANDERS, Aleksandrs
Appointed Date: 30 December 2010
50 years old

Resigned Directors

Director
FRANCIS, Ronald Kenneth
Resigned: 01 August 2012
Appointed Date: 30 December 2010
70 years old

Persons With Significant Control

Mr Aleksandrs Panders
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MARYLEBONE LYNCH LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

03 Dec 2015
Current accounting period extended from 31 December 2015 to 31 May 2016
16 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
14 Jan 2013
Annual return made up to 30 December 2012 with full list of shareholders
13 Sep 2012
Accounts for a dormant company made up to 31 December 2011
15 Aug 2012
Termination of appointment of Ronald Francis as a director
09 Jan 2012
Annual return made up to 30 December 2011 with full list of shareholders
30 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted