MARGARET LYNN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARGARET LYNN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00801663
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARGARET LYNN LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is MARGARET LYNN LIMITED located?

    Registered Office Address
    Suite 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGARET LYNN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARGARET LYNN LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for MARGARET LYNN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 23, 2024 with updates

    4 pagesCS01

    Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Mar 09, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from 28 Common Lane Ditchling Hassocks West Sussex BN6 8TJ to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on Sep 29, 2023

    1 pagesAD01

    Confirmation statement made on Aug 23, 2023 with updates

    5 pagesCS01

    Change of details for Mrs Virginia Penelope Ann Lewis-Jones as a person with significant control on Oct 12, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    4 pagesCS01

    Cessation of Vera Margaret Lewis as a person with significant control on Jun 18, 2020

    1 pagesPSC07

    Termination of appointment of Vera Margaret Lynn as a director on Jun 18, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    5 pagesCS01

    Change of details for Dame Vera Margaret Lewis as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Aug 23, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Who are the officers of MARGARET LYNN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Alan Tom
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    Secretary
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    176123140001
    LEWIS, Virginia Penelope Ann
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    Director
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    United KingdomBritish76281150002
    DEE, May Elizabeth
    18 Plough Hill
    Cuffley
    EN6 4DR Potters Bar
    Hertfordshire
    Secretary
    18 Plough Hill
    Cuffley
    EN6 4DR Potters Bar
    Hertfordshire
    British5268710001
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    Secretary
    Hand Court
    WC1V 6JF London
    18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00801663
    129693740001
    LEWIS, Harry
    Hampers Croft
    Common Lane
    BN6 Ditchling
    Sussex
    Director
    Hampers Croft
    Common Lane
    BN6 Ditchling
    Sussex
    British4155100001
    LYNN, Vera Margaret, Dame
    Hampers Croft
    28 Common Lane
    BN6 8TJ Ditchling
    East Sussex
    Director
    Hampers Croft
    28 Common Lane
    BN6 8TJ Ditchling
    East Sussex
    EnglandBritish33007940001

    Who are the persons with significant control of MARGARET LYNN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dame Vera Margaret Lewis
    Common Lane
    Ditchling
    BN6 8TJ Hassocks
    28
    West Sussex
    Apr 06, 2016
    Common Lane
    Ditchling
    BN6 8TJ Hassocks
    28
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Virginia Penelope Ann Lewis-Jones
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    Apr 06, 2016
    Broadway
    SG6 9BL Letchworth Garden City
    Suite 501 The Nexus Building
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0