75 LYNETTE AVENUE LTD (05430134)

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Status :

active

Updated :

20 Jan 2019

Qynn Score :

50

Incorporated :

20 Apr 2005

Type :

private-limited-guarant-nsc

Accounts Due :

31 Jan 2020

Last Accounts :

30 Apr 2018

Directors :

2

Secretaries :

1

Resigned Directors :

4

Resigned Secretaries :

3

SIC Codes :

74990

Latest Financials

Address

SECRETARY,
75 Lynette Avenue,
London,
SW4 9HF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

C/O Secretary 75 Lynette Avenue London SW4 9HF

Date From

06/08/2015

Date To

Current

 

Address

SECRETARY, 75 Lynette Avenue, London, SW4 9HF

Date From

06/08/2015

Date To

06/08/2015

 

Address

C/O a Vasilescu Po Box 265 28 Old Brompton Road London SW7 3SS

Date From

07/08/2014

Date To

06/08/2015

 

Address

28 Old Brompton Road London SW7 3SS

Date From

31/07/2014

Date To

07/08/2014

 

Address

75a Lynette Avenue London SW4 9HF

Date From

16/11/2011

Date To

31/07/2014

 

Address

58a Kyrle Road Battersea London SW11 6BA

Date From

07/10/2009

Date To

16/11/2011

Accounts

20 January 2019

Confirmation Statment

5 August 2018

Accounts

22 January 2018

Change of Details for Mr Leonard Birmingham

12 August 2017

Change of Details for Mr James Wesley

12 August 2017

Change of Details for Mr Jose Mateo

12 August 2017

Confirmation Statment

12 August 2017

Accounts

29 January 2017

Confirmation Statment

13 August 2016

Appointment of Lrdg Holding Ltd

1 April 2016

Accounts

25 February 2016

Appointment of Mr. Jose Mateo

9 November 2015

Termination of appointment of Anca Vasilescu

8 November 2015

Appointment of Mr. Jose Mateo

8 November 2015

Termination of appointment of Anca Vasilescu

8 November 2015

Address Change

6 August 2015

Secretarys Details Changed for Anca Vasilescu

6 August 2015

Annual Return

6 August 2015

Appointment of Anca Vasilescu

6 August 2015

Accounts

25 February 2015

Address Change

7 August 2014

Annual Return

2 August 2014

Termination of appointment of Anca Vasilescu

31 July 2014

Termination of appointment of Anca Vasilescu

31 July 2014

Address Change

31 July 2014

Accounts

16 January 2014

Annual Return

3 August 2013

Accounts

30 January 2013

Annual Return

5 August 2012

Termination of appointment of Alexander Pedder

8 May 2012

Accounts

2 February 2012

Annual Return

16 November 2011

Director Details Changed for Anca Vasilescu

16 November 2011

Director Details Changed for Mr Alexander Edward Pedder

16 November 2011

Secretarys Details Changed for Anca Vasilescu

16 November 2011

Secretarys Details Changed for Anca Vasilescu

16 November 2011

Termination of appointment of Finella Fogarty

16 November 2011

Address Change

16 November 2011

Termination of appointment of Finella Fogarty

16 November 2011

Accounts

14 January 2011

Appointment of Anca Vasilescu

12 January 2011

Termination of appointment of James Wesley

12 January 2011

Appointment of Anca Vasilescu

12 January 2011

Annual Return

28 October 2010

Appointment of James Wesley

12 March 2010

Appointment of James Wesley

12 March 2010

Address Change

7 October 2009

legacy

28 August 2009

legacy

17 August 2009

Accounts

20 May 2009

legacy

26 September 2008

legacy

26 September 2008

Accounts

25 September 2008

legacy

6 February 2008

legacy

17 December 2007

Accounts

29 November 2007

Accounts

29 November 2007

legacy

22 March 2007

legacy

8 August 2006

legacy

16 June 2005

legacy

16 June 2005

legacy

16 June 2005

legacy

27 April 2005

legacy

27 April 2005

Incorporation

20 April 2005

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 LYNETTE AVENUE LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

20/01/2019

Description

Accounts for a dormant company made up to 30/04/2018

Type

Confirmation Statement

Date

05/08/2018

Description

Confirmation statement made on 31/07/2018 with no updates

Type

Accounts

Date

22/01/2018

Description

Accounts for a dormant company made up to 30/04/2017

Type

Persons with Significant Control

Date

12/08/2017

Description

Change of details for Mr Leonard Birmingham as a person with significant control on 12/08/2017

Type

Persons with Significant Control

Date

12/08/2017

Description

Change of details for Mr James Wesley as a person with significant control on 12/08/2017

Type

Persons with Significant Control

Date

12/08/2017

Description

Change of details for Mr Jose Mateo as a person with significant control on 12/08/2017

Type

Confirmation Statement

Date

12/08/2017

Description

Confirmation statement made on 31/07/2017 with no updates

Type

Accounts

Date

29/01/2017

Description

Total exemption small company accounts made up to 30/04/2016

Type

Confirmation Statement

Date

13/08/2016

Description

Confirmation statement made on 31/07/2016 with updates

Type

Officers

Date

01/04/2016

Description

Appointment of Lrdg Holding Ltd as a director on 29/03/2015

Type

Accounts

Date

25/02/2016

Description

Total exemption small company accounts made up to 30/04/2015

Type

Officers

Date

09/11/2015

Description

Appointment of Mr. Jose Mateo as a director on 04/09/2015

Type

Officers

Date

08/11/2015

Description

Termination of appointment of Anca Vasilescu as a director on 04/09/2015

Type

Officers

Date

08/11/2015

Description

Appointment of Mr. Jose Mateo as a secretary on 04/09/2015

Type

Officers

Date

08/11/2015

Description

Termination of appointment of Anca Vasilescu as a secretary on 04/09/2014

Type

Address

Date

06/08/2015

Description

Registered office address changed from C/O a Vasilescu PO Box 265 28 Old Brompton Road London SW7 3SS England to C/O Secretary 75 Lynette Avenue London SW4 9HF on 06/08/2015

Type

Officers

Date

06/08/2015

Description

Secretarys details changed for Anca Vasilescu on 01/08/2015

Type

Annual Return

Date

06/08/2015

Description

Annual return made up to 31/07/2015 no member list

Type

Officers

Date

06/08/2015

Description

Appointment of Anca Vasilescu as a director on 01/08/2014

Type

Accounts

Date

25/02/2015

Description

Total exemption full accounts made up to 30/04/2014

Type

Address

Date

07/08/2014

Description

Registered office address changed from 28 Old Brompton Road London SW7 3SS to C/O a Vasilescu Po Box 265 28 Old Brompton Road London SW7 3SS on 07/08/2014

Type

Annual Return

Date

02/08/2014

Description

Annual return made up to 31/07/2014 no member list

Type

Officers

Date

31/07/2014

Description

Termination of appointment of Anca Vasilescu as a director on 31/07/2014

Type

Officers

Date

31/07/2014

Description

Termination of appointment of Anca Vasilescu as a director on 31/07/2014

Type

Address

Date

31/07/2014

Description

Registered office address changed from C/O a Vasilescu 75 Lynette Avenue London SW4 9HF United Kingdom to 28 Old Brompton Road London SW7 3SS on 31/07/2014

Type

Accounts

Date

16/01/2014

Description

Total exemption full accounts made up to 30/04/2013

Type

Annual Return

Date

03/08/2013

Description

Annual return made up to 31/07/2013 no member list

Type

Accounts

Date

30/01/2013

Description

Total exemption full accounts made up to 30/04/2012

Type

Annual Return

Date

05/08/2012

Description

Annual return made up to 31/07/2012 no member list

Type

Officers

Date

08/05/2012

Description

Termination of appointment of Alexander Pedder as a director

Type

Accounts

Date

02/02/2012

Description

Total exemption small company accounts made up to 30/04/2011

Type

Annual Return

Date

16/11/2011

Description

Annual return made up to 31/07/2011 no member list

Type

Officers

Date

16/11/2011

Description

Directors details changed for Anca Vasilescu on 11/10/2010

Type

Officers

Date

16/11/2011

Description

Directors details changed for Mr Alexander Edward Pedder on 11/11/2010

Type

Officers

Date

16/11/2011

Description

Secretarys details changed for Anca Vasilescu on 11/11/2011

Type

Officers

Date

16/11/2011

Description

Secretarys details changed for Anca Vasilescu on 11/11/2011

Type

Officers

Date

16/11/2011

Description

Termination of appointment of Finella Fogarty as a director

Type

Address

Date

16/11/2011

Description

Registered office address changed from 75a Lynette Avenue London SW4 9HF on 16/11/2011

Type

Officers

Date

16/11/2011

Description

Termination of appointment of Finella Fogarty as a director

Type

Accounts

Date

14/01/2011

Description

Total exemption small company accounts made up to 30/04/2010

Type

Officers

Date

12/01/2011

Description

Appointment of Anca Vasilescu as a director

Type

Officers

Date

12/01/2011

Description

Termination of appointment of James Wesley as a secretary

Type

Officers

Date

12/01/2011

Description

Appointment of Anca Vasilescu as a secretary

Type

Annual Return

Date

28/10/2010

Description

Annual return made up to 31/07/2010

Type

Officers

Date

12/03/2010

Description

Appointment of James Wesley as a secretary

Type

Officers

Date

12/03/2010

Description

Appointment of James Wesley as a director

Type

Address

Date

07/10/2009

Description

Registered office address changed from 58a Kyrle Road Battersea London SW11 6BA on 07/10/2009

Type

Officers

Date

28/08/2009

Description

legacy

Type

Annual Return

Date

17/08/2009

Description

legacy

Type

Accounts

Date

20/05/2009

Description

Total exemption small company accounts made up to 30/04/2009

Type

Officers

Date

26/09/2008

Description

legacy

Type

Annual Return

Date

26/09/2008

Description

legacy

Type

Accounts

Date

25/09/2008

Description

Total exemption full accounts made up to 30/04/2008

Type

Address

Date

06/02/2008

Description

legacy

Type

Annual Return

Date

17/12/2007

Description

legacy

Type

Accounts

Date

29/11/2007

Description

Accounts for a dormant company made up to 30/04/2007

Type

Accounts

Date

29/11/2007

Description

Accounts for a dormant company made up to 30/04/2006

Type

Annual Return

Date

22/03/2007

Description

legacy

Type

Annual Return

Date

08/08/2006

Description

legacy

Type

Address

Date

16/06/2005

Description

legacy

Type

Officers

Date

16/06/2005

Description

legacy

Type

Officers

Date

16/06/2005

Description

legacy

Type

Officers

Date

27/04/2005

Description

legacy

Type

Officers

Date

27/04/2005

Description

legacy

Type

Incorporation

Date

20/04/2005

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr James Wesley

Notified

31/07/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Jose Mateo

Notified

31/07/2016

Ceased

n/a

Level

Has significant influence or control

Type

Individual Person

Name

Mr Leonard Birmingham

Notified

31/07/2016

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm

Type

Individual Person

Name

Mrs Sarah Wesley

Notified

31/07/2016

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm

Name (Job Title)

Date Joined

Tenure

Date Joined

14/12/2009

Tenure

9 Yrs 6 Mths

Date Joined

29/03/2015

Tenure

4 Yrs 2 Mths

Date Joined

04/09/2015

Tenure

3 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 LYNETTE AVENUE LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Name

Joined

04/09/2015

Tenure

3 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

20/04/2005

Date Resigned

20/04/2005

Tenure

Type

Secretary

Date Joined

20/04/2005

Date Resigned

20/04/2005

Tenure

Type

Director

Date Joined

01/08/2014

Date Resigned

04/09/2015

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

21/08/2010

Date Resigned

31/07/2014

Tenure

3 Yrs 11 Mths

Type

Director

Date Joined

22/05/2005

Date Resigned

30/03/2012

Tenure

6 Yrs 10 Mths

Type

Director

Date Joined

22/05/2005

Date Resigned

11/11/2010

Tenure

5 Yrs 5 Mths

Type

Secretary

Date Joined

21/08/2010

Date Resigned

04/09/2014

Tenure

4 Yrs

Type

Secretary

Date Joined

14/12/2009

Date Resigned

21/08/2010

Tenure

8 Mths

Type

Secretary

Date Joined

22/05/2005

Date Resigned

26/08/2009

Tenure

4 Yrs 3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 LYNETTE AVENUE LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 LYNETTE AVENUE LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 LYNETTE AVENUE LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.