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LYNGUARD MANAGEMENT COMPANY LIMITED

Company number 04150308

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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)
07 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
05 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
20 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 4
10 Feb 2014 AP03 Appointment of Mr Peter Robert Gross as a secretary
08 Feb 2014 TM02 Termination of appointment of Beryl Martin as a secretary
08 Feb 2014 AD01 Registered office address changed from 70 Lyndhurst Gardens Enfield Middlesex EN1 2AP on 8 February 2014
15 Feb 2013 AP01 Appointment of Mrs Polymnia Neocleous as a director
15 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
14 Feb 2013 TM01 Termination of appointment of Elizabeth Bradbury as a director
14 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
15 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
14 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
19 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Peter Robert Gross on 30 January 2010
03 Feb 2010 CH01 Director's details changed for Bernard William Page on 30 January 2010