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LYNBURY PLACE MANAGEMENT COMPANY LIMITED

Company number 10268839

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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)
10 Jul 2024 AD02 Register inspection address has been changed from The Anchorage Bridge Street Reading Berkshire RG1 2LU England to 1 Lynbury Place 14 South Park Crescent Gerrards Cross SL9 8HJ
09 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
20 Feb 2024 AA Accounts for a dormant company made up to 31 July 2023
18 Dec 2023 CERTNM Company name changed lynbury crescent management company LIMITED\certificate issued on 18/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
10 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
14 May 2023 AA Accounts for a dormant company made up to 31 July 2022
18 Oct 2022 AP01 Appointment of Neeta Nimesh Samani as a director on 18 October 2022
18 Oct 2022 AP01 Appointment of Mr Indraj Arora as a director on 18 October 2022
05 Sep 2022 AP01 Appointment of The Reverend Mrs Jennifer Margaret Locke as a director on 17 August 2022
04 Sep 2022 AP01 Appointment of Raphael Levy as a director on 17 August 2022
04 Sep 2022 AP01 Appointment of Mr Matthew Blackwood Locke as a director on 17 August 2022
04 Sep 2022 AP01 Appointment of Mr Andrew Graeme Willman as a director on 17 August 2022
04 Sep 2022 AP01 Appointment of Ms Caroline Amelia Stockwell as a director on 17 August 2022
04 Sep 2022 AP01 Appointment of Mr Reginald Edward Denby as a director on 17 August 2022
04 Sep 2022 AP01 Appointment of Mr Lance Louvain Grace as a director on 17 August 2022
04 Sep 2022 AP01 Appointment of Mr Brendan Lynch as a director on 17 August 2022
04 Sep 2022 TM01 Termination of appointment of Iain Mitchell Brown as a director on 17 August 2022
04 Sep 2022 TM01 Termination of appointment of Christopher Chiles as a director on 17 August 2022
04 Sep 2022 AP01 Appointment of Mr Riccardo Rovati as a director on 17 August 2022
04 Sep 2022 AP03 Appointment of Mr Andrew Graeme Willman as a secretary on 17 August 2022
04 Sep 2022 PSC08 Notification of a person with significant control statement
04 Sep 2022 TM02 Termination of appointment of Pitsec Limited as a secretary on 17 August 2022
04 Sep 2022 PSC07 Cessation of Vanderbilt Thames Valley Limited as a person with significant control on 17 August 2022
04 Sep 2022 PSC07 Cessation of Christopher Chiles as a person with significant control on 17 August 2022
04 Sep 2022 AD01 Registered office address changed from 4th Floor, the Anchorge, 34 Bridge Street Reading RG1 2LU England to 1 Lynbury Place 14 South Park Crescent Gerrards Cross SL9 8HJ on 4 September 2022