LYNE PLACE MANAGEMENT LIMITED: Filings

  • Overview

    Company NameLYNE PLACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00950970
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LYNE PLACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    5 pagesAA

    Director's details changed for Mr Lord Serge Sehmi on Feb 17, 2026

    2 pagesCH01

    Termination of appointment of Ian Kevin Connolly as a director on Feb 09, 2026

    1 pagesTM01

    Appointment of Mr Philip John Champken as a director on Jan 28, 2026

    2 pagesAP01

    Confirmation statement made on Oct 13, 2025 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Appointment of Mr Lord Serge Sehmi as a director on May 22, 2025

    2 pagesAP01

    Appointment of Ms Sally Belinda Key as a director on Feb 12, 2025

    2 pagesAP01

    Confirmation statement made on Nov 02, 2024 with updates

    7 pagesCS01

    Termination of appointment of Louise Jenkins as a director on Jun 23, 2023

    1 pagesTM01

    Termination of appointment of Ruoyi Li as a director on Nov 17, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    5 pagesAA

    Appointment of Olena Potapova as a director on Dec 21, 2023

    2 pagesAP01

    Confirmation statement made on Nov 02, 2023 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Appointment of Sylvane Fabienne Desrivieres as a director on Jan 30, 2023

    2 pagesAP01

    Termination of appointment of Gunter Schumann as a director on Jan 13, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    5 pagesMA

    Confirmation statement made on Nov 02, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    5 pagesAA

    Appointment of Heritage Management Ltd as a secretary on Apr 01, 2022

    2 pagesAP04

    Termination of appointment of Banner Property Services Limited as a secretary on Mar 31, 2022

    1 pagesTM02

    Registered office address changed from C/O Banner Property Services Ltd Keystone House Boundary Road Loudwater High Wycombe HP10 9PN United Kingdom to Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ on Apr 05, 2022

    1 pagesAD01

    Appointment of Miss Ruoyi Li as a director on Mar 09, 2022

    2 pagesAP01

    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