LYNCROFT MANSIONS LIMITED

03153853
UNIT 1, FIRST FLOOR HIGHOAK BUSINESS CENTRE GENTLEMEN'S FIELD WARE SG12 0EF

Documents

Documents
Date Category Description Pages
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2024 officers Appointment of director (Ms Sambavi Ragunathan) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Jamie Webb) 1 Buy now
22 Mar 2024 accounts Annual Accounts 6 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2023 officers Termination of appointment of director (George Kalafatis) 1 Buy now
04 Aug 2023 accounts Annual Accounts 7 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Appointment of director (Mr Anthony James Brown) 2 Buy now
16 Nov 2022 officers Appointment of director (Mr Stephen Hardwick) 2 Buy now
28 Oct 2022 accounts Annual Accounts 9 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2021 accounts Annual Accounts 8 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Jamie Webb) 2 Buy now
10 Mar 2021 officers Change of particulars for director (Mr George Kalafatis) 2 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 accounts Annual Accounts 8 Buy now
18 Mar 2020 miscellaneous Second filing of Confirmation Statement dated 01/02/2019 14 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Sep 2019 accounts Annual Accounts 8 Buy now
15 May 2019 officers Termination of appointment of secretary (Legal Consultants Limited) 1 Buy now
23 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 01/02/2017 6 Buy now
23 Apr 2019 miscellaneous Second filing of Confirmation Statement dated 01/02/2018 14 Buy now
29 Mar 2019 return 01/02/19 Statement of Capital gbp 44 9 Buy now
14 Nov 2018 officers Appointment of director (Mr George Kalafatis) 2 Buy now
13 Sep 2018 accounts Annual Accounts 6 Buy now
11 Sep 2018 officers Termination of appointment of director (Gavin Kan) 1 Buy now
19 Feb 2018 officers Change of particulars for director (Mr Jamie Webb) 2 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Sep 2017 accounts Annual Accounts 7 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
21 Jul 2016 accounts Annual Accounts 6 Buy now
30 Mar 2016 annual-return Annual Return 10 Buy now
30 Mar 2016 capital Return of Allotment of shares 3 Buy now
03 Mar 2016 officers Termination of appointment of director (Gopal Krishna Govender) 1 Buy now
17 Feb 2016 officers Termination of appointment of director (Anna Louise Gunaratna) 1 Buy now
09 Dec 2015 officers Appointment of director (Mr Jamie Webb) 2 Buy now
26 May 2015 accounts Annual Accounts 6 Buy now
10 Mar 2015 annual-return Annual Return 11 Buy now
05 Jul 2014 officers Termination of appointment of director (Rosalind Mendel) 1 Buy now
27 May 2014 accounts Annual Accounts 6 Buy now
01 Apr 2014 annual-return Annual Return 12 Buy now
15 Jan 2014 officers Appointment of corporate secretary (Legal Consultants Limited) 2 Buy now
26 Nov 2013 capital Return of Allotment of shares 4 Buy now
26 Nov 2013 resolution Resolution 1 Buy now
23 Oct 2013 officers Appointment of director (Mr Gopal Krishna Govender) 2 Buy now
16 Oct 2013 officers Appointment of director (Mrs. Rosalind Mendel) 2 Buy now
01 Sep 2013 officers Appointment of director (Mrs Anna Louise Gunaratna) 2 Buy now
24 Jul 2013 officers Appointment of director (Mr Gavin Kan) 2 Buy now
23 May 2013 officers Termination of appointment of director (Barry Davis) 1 Buy now
23 May 2013 officers Termination of appointment of director (Stephen Hardwick) 1 Buy now
21 Mar 2013 annual-return Annual Return 8 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 accounts Annual Accounts 6 Buy now
08 Feb 2013 officers Termination of appointment of director (Achille Vallone) 1 Buy now
02 Mar 2012 annual-return Annual Return 9 Buy now
22 Feb 2012 officers Termination of appointment of director (Rosalind Mendel) 1 Buy now
25 Jan 2012 accounts Annual Accounts 5 Buy now
29 Mar 2011 annual-return Annual Return 9 Buy now
24 Mar 2011 officers Appointment of director (Mr Stephen Hardwick) 2 Buy now
24 Mar 2011 officers Appointment of director (Mrs Jane Pearce) 2 Buy now
11 Feb 2011 accounts Annual Accounts 5 Buy now
28 May 2010 accounts Annual Accounts 5 Buy now
28 May 2010 officers Appointment of director (Mr Brendan Woodward Brookman) 2 Buy now
31 Mar 2010 annual-return Annual Return 24 Buy now
31 Mar 2010 officers Change of particulars for director (Rosalind Mandel) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Achille Vallone) 2 Buy now
26 Jan 2010 capital Capitals not rolled up 1 Buy now
26 Jan 2010 officers Termination of appointment of director (Peter Healey) 1 Buy now
07 Oct 2009 officers Appointment of director (Mr Barry Bertram Davis) 2 Buy now
29 Sep 2009 address Registered office changed on 29/09/2009 from 753 high road north finchley london N12 8LG 1 Buy now
29 Sep 2009 officers Appointment terminated secretary michael salida 1 Buy now
15 May 2009 officers Director appointed rosalind mandel 2 Buy now
15 May 2009 officers Director appointed peter brian healey 2 Buy now
07 May 2009 accounts Annual Accounts 3 Buy now
01 May 2009 officers Appointment terminated director pamela george 1 Buy now
01 May 2009 officers Appointment terminated director tanya epstein 1 Buy now
01 May 2009 officers Appointment terminated director robert donaldson 1 Buy now
26 Feb 2009 annual-return Return made up to 01/02/09; full list of members 25 Buy now
25 Apr 2008 annual-return Return made up to 01/02/08; full list of members 9 Buy now
03 Apr 2008 accounts Annual Accounts 8 Buy now
26 Jul 2007 officers New director appointed 2 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director's particulars changed 1 Buy now
13 Mar 2007 annual-return Return made up to 01/02/07; full list of members 9 Buy now
18 Apr 2006 accounts Annual Accounts 4 Buy now
28 Mar 2006 annual-return Return made up to 01/02/06; full list of members 9 Buy now
10 Mar 2006 officers New director appointed 1 Buy now
04 Apr 2005 accounts Annual Accounts 4 Buy now
24 Mar 2005 officers Director resigned 1 Buy now
10 Mar 2005 annual-return Return made up to 01/02/05; full list of members 10 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
06 Mar 2004 officers Director resigned 1 Buy now
06 Mar 2004 accounts Annual Accounts 4 Buy now
03 Mar 2004 annual-return Return made up to 01/02/04; full list of members 11 Buy now
24 Feb 2003 annual-return Return made up to 01/02/03; full list of members 10 Buy now