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LYNTON ROAD LTD

Company number 08770345

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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)
09 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Aug 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 May 2016
19 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
17 Feb 2015 AD01 Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN to C/O Barry Flack & Co Brentano Suite Prospect House 2 Athenaeum Road London N20 9AE on 17 February 2015
16 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
19 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4
19 Nov 2014 CH01 Director's details changed for Mr Robert Alan Lee on 10 November 2014
19 Nov 2014 CH01 Director's details changed for Mr Aled Jones on 10 November 2014
19 Nov 2014 AD01 Registered office address changed from C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN England to C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN on 19 November 2014
19 Nov 2014 CH01 Director's details changed for Mr Emile Doxey on 10 November 2014
03 Mar 2014 AD01 Registered office address changed from C/O C/O Barry Flack & Co Knight House 27-31 East Barnet Road Barnet Hertfordshire EN4 8RN England on 3 March 2014
11 Dec 2013 AD01 Registered office address changed from 157a Lynton Road London W3 9HN United Kingdom on 11 December 2013
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted