LYNROW ESTATES LIMITED

Overview

Company Name	LYNROW ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02084588
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNROW ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is LYNROW ESTATES LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LYNROW ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HIGHTRAIL LIMITED	Dec 17, 1986	Dec 17, 1986

What are the latest accounts for LYNROW ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for LYNROW ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for LYNROW ESTATES LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Total exemption full accounts made up to Sep 30, 2025	10 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with updates	4 pages	CS01

Jul 31, 2025	Change of details for Mr Nicholas Lynden Rowlands as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 31, 2025	Change of details for Loretta Marie Rowlands as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 30, 2025	Director's details changed for Mr Nicholas Lynden Rowlands on Jul 01, 2025	2 pages	CH01

Jul 30, 2025	Director's details changed for Loretta Marie Rowlands on Jul 01, 2025	2 pages	CH01

Jul 30, 2025	Secretary's details changed for Loretta Marie Rowlands on Jul 01, 2025	1 pages	CH03

Feb 28, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Oct 16, 2024	Confirmation statement made on Sep 30, 2024 with updates	4 pages	CS01

Oct 10, 2024	Change of details for Loretta Marie Rowlands as a person with significant control on Oct 10, 2024	2 pages	PSC04

Oct 10, 2024	Change of details for Mr Nicholas Lynden Rowlands as a person with significant control on Oct 10, 2024	2 pages	PSC04

Apr 04, 2024	Registered office address changed from 66 Prescot Street London E1 8NN to 2 Leman Street London E1W 9US on Apr 04, 2024	1 pages	AD01

Mar 18, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Sep 30, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Mar 08, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 30, 2020 with updates	4 pages	CS01

Jan 16, 2020	Total exemption full accounts made up to Sep 30, 2019	11 pages	AA

Oct 31, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Jan 14, 2019	Total exemption full accounts made up to Sep 30, 2018	12 pages	AA

Oct 15, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

Jan 25, 2018	Total exemption full accounts made up to Sep 30, 2017	15 pages	AA

View All Filings

Who are the officers of LYNROW ESTATES LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWLANDS, Loretta Marie E1W 9US London 2 Leman Street United Kingdom	Secretary	E1W 9US London 2 Leman Street United Kingdom		British		31538220002
ROWLANDS, Loretta Marie E1W 9US London 2 Leman Street United Kingdom	Director	E1W 9US London 2 Leman Street United Kingdom	United Kingdom	British	1953-8	31538220002
ROWLANDS, Nicholas Lynden E1W 9US London 2 Leman Street United Kingdom	Director	E1W 9US London 2 Leman Street United Kingdom	England	British	1954-4	9226090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNROW ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Lynden Rowlands E1W 9US London 2 Leman Street United Kingdom	Apr 06, 2016	E1W 9US London 2 Leman Street United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 Loretta Marie Rowlands E1W 9US London 2 Leman Street United Kingdom	Apr 06, 2016	E1W 9US London 2 Leman Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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