co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILLIAMS LYNCH LIMITED

WILLIAMS LYNCH LIMITED

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

    • Overview

    Company NameWILLIAMS LYNCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03436853
    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 WILLIAMS LYNCH LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WILLIAMS LYNCH LIMITED located?

    Registered Office Address
    Building 1 Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAMS LYNCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAMS & LYNCH LTDMar 16, 1998Mar 16, 1998
    WILLIAMS, LYNCH & GRANT LIMITED Nov 20, 1997Nov 20, 1997
    THIS OR THAT LIMITEDSep 19, 1997Sep 19, 1997

    What are the latest accounts for WILLIAMS LYNCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WILLIAMS LYNCH LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for WILLIAMS LYNCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Stirling Ackroyd Group Limited as a person with significant control on Nov 17, 2025

    		2 pagesPSC05

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on Nov 17, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Termination of appointment of Julian Matthew Irby as a director on May 15, 2024

    		1 pagesTM01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Paul Leonard Aitchison as a director on Jan 29, 2024

    		2 pagesAP01

    Appointment of Mr Michael Brian Cook as a director on Jan 29, 2024

    		2 pagesAP01

    Appointment of Mr Peter Kavanagh as a director on Jan 29, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Cessation of Alchemy Special Opportunities Llp as a person with significant control on May 04, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2022

    		13 pagesAA

    Termination of appointment of Graham Martin Harrison as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 21, 2022

    		2 pagesAP04

    Change of details for Alchemy Special Opportunities Llp as a person with significant control on Jan 04, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Change of details for Trsl Limited as a person with significant control on Oct 20, 2021

    		2 pagesPSC05

    Notification of Alchemy Special Opportunities Llp as a person with significant control on May 04, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of WILLIAMS LYNCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    AITCHISON, Paul Leonard
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		United KingdomAustralian231704490001
    COOK, Michael Brian
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		United KingdomBritish277355620001
    KAVANAGH, Peter
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		Director
    Nine Mile Ride
    RG40 3GZ Wokingham
    Crowthorne House
    Berkshire
    United Kingdom
    		United KingdomBritish287149200001
    GRANT, Clifford
    8,239 Long Lane
    Bermondsey
    SE1 4PR London
    		Secretary
    8,239 Long Lane
    Bermondsey
    SE1 4PR London
    		British68603650003
    WILLIAMS, Luciana Santino
    Bermondsey Street
    SE1 3XF London
    63
    		Secretary
    Bermondsey Street
    SE1 3XF London
    63
    		British116022680002
    WILLIAMS, Mark Andrew
    Rivendell
    2 Larch Dene Farnborough Park
    BR6 8PC Orpington
    Kent
    		Secretary
    Rivendell
    2 Larch Dene Farnborough Park
    BR6 8PC Orpington
    Kent
    		British56156050005
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    GRANT, Clifford
    8,239 Long Lane
    Bermondsey
    SE1 4PR London
    		Director
    8,239 Long Lane
    Bermondsey
    SE1 4PR London
    		British68603650003
    HARRISON, Graham Martin
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		Director
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		United KingdomBritish89934920002
    IRBY, Julian Matthew
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		Director
    Wintersells Road
    Byfleet
    KT14 7LF West Byfleet
    Unit 2
    England
    		United KingdomBritish71611180001
    LYNCH, Andrew John
    52b The Paragon
    Searles Road
    SE1 4YL London
    		Director
    52b The Paragon
    Searles Road
    SE1 4YL London
    		British56156100004
    TRAVERS, Michael James
    201 School House
    Pages Walk
    SE1 4HG London
    		Director
    201 School House
    Pages Walk
    SE1 4HG London
    		British77047860004
    WILLIAMS, Mark Andrew
    Bermondsey Street
    SE1 3XF London
    63
    		Director
    Bermondsey Street
    SE1 3XF London
    63
    		EnglandBritish56156050009
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAMS LYNCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		May 04, 2021
    Bedford Street
    WC2E 9ES London
    25
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc318664
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    Stirling Ackroyd Group Limited
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		May 04, 2021
    Meadows Business Park
    Blackwater
    GU17 9AB Camberley
    Building 1
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02653200
    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.
    Mr Mark Andrew Williams
    Bermondsey Street
    SE1 3XF London
    63
    		Apr 06, 2016
    Bermondsey Street
    SE1 3XF London
    63
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Luciana Santino-Williams
    Bermondsey Street
    SE1 3XF London
    63
    		Apr 06, 2016
    Bermondsey Street
    SE1 3XF London
    63
    		Yes
    Nationality: Italian
    Country of Residence: England
    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.
    • license: CC0