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LYNCROFT MANSIONS LIMITED

Company number 03153853

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AP01	Appointment of Ms Sambavi Ragunathan as a director on 17 May 2024	View PDF Appointment of Ms Sambavi Ragunathan as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Jamie Webb as a director on 17 May 2024	View PDF Termination of appointment of Jamie Webb as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	TM01	Termination of appointment of George Kalafatis as a director on 21 August 2021	View PDF Termination of appointment of George Kalafatis as a director on 21 August 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Mr Anthony James Brown as a director on 29 January 2022	View PDF Appointment of Mr Anthony James Brown as a director on 29 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Stephen Hardwick as a director on 18 October 2021	View PDF Appointment of Mr Stephen Hardwick as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	CH01	Director's details changed for Mr Jamie Webb on 17 March 2021	View PDF Director's details changed for Mr Jamie Webb on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CH01	Director's details changed for Mr George Kalafatis on 25 February 2021	View PDF Director's details changed for Mr George Kalafatis on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AD01	Registered office address changed from C/O Lets Property Management 133 Baker Street Enfield Middlesex EN1 3JR to Unit 1, First Floor Highoak Business Centre Gentlemen's Field Ware Hertfordshire SG12 0EF on 10 March 2021	View PDF Registered office address changed from C/O Lets Property Management 133 Baker Street Enfield Middlesex EN1 3JR to Unit 1, First Floor Highoak Business Centre Gentlemen's Field Ware Hertfordshire SG12 0EF on 10 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 01/02/2019	View PDF Second filing of Confirmation Statement dated 01/02/2019 - link opens in a new window - 14 pages (14 pages)
09 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 31 January 2020	View PDF Withdrawal of a person with significant control statement on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2019	TM02	Termination of appointment of Legal Consultants Limited as a secretary on 3 May 2019	View PDF Termination of appointment of Legal Consultants Limited as a secretary on 3 May 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 01/02/2017	View PDF Second filing of Confirmation Statement dated 01/02/2017 - link opens in a new window - 6 pages (6 pages)

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LYNCROFT MANSIONS LIMITED

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