LYNCROFT MANSIONS LIMITED

Company number 03153853

Date	Type	Description	View / Download
23 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 01/02/2018	(14 pages)
29 Mar 2019	CS01	01/02/19 Statement of Capital gbp 44 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/03/2020.	(9 pages)
14 Nov 2018	AP01	Appointment of Mr George Kalafatis as a director on 14 November 2018	(2 pages)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
11 Sep 2018	TM01	Termination of appointment of Gavin Kan as a director on 11 September 2018	(1 page)
19 Feb 2018	CH01	Director's details changed for Mr Jamie Webb on 1 February 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates ANNOTATION Clarification a second filed CS01 Statement of capital change, Shareholder information change was registered on 23/04/2019.	(8 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates ANNOTATION Clarification a second filed CS01 Information about people with significant control (psc) change was registered on 23/04/2019.	(10 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
30 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 44	(10 pages)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 January 2016 GBP 44	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Gopal Krishna Govender as a director on 20 July 2015	(1 page)
17 Feb 2016	TM01	Termination of appointment of Anna Louise Gunaratna as a director on 18 December 2015	(1 page)
09 Dec 2015	AP01	Appointment of Mr Jamie Webb as a director on 27 October 2015	(2 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 43	(11 pages)
05 Jul 2014	TM01	Termination of appointment of Rosalind Mendel as a director	(1 page)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
01 Apr 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 43	(12 pages)
15 Jan 2014	AP04	Appointment of Legal Consultants Limited as a secretary	(2 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 November 2013 GBP 42	(4 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Oct 2013	AP01	Appointment of Mr Gopal Krishna Govender as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mrs. Rosalind Mendel as a director	(2 pages)