THE LYNTON ROAD SUITES LIMITED
Overview
| Company Name | THE LYNTON ROAD SUITES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04613214 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LYNTON ROAD SUITES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is THE LYNTON ROAD SUITES LIMITED located?
| Registered Office Address | Swiss House Beckingham Street Tolleshunt Major CM9 8LZ Maldon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LYNTON ROAD SUITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANHATTAN LOFT CORPORATION (SA) LIMITED | Dec 10, 2002 | Dec 10, 2002 |
What are the latest accounts for THE LYNTON ROAD SUITES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for THE LYNTON ROAD SUITES LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for THE LYNTON ROAD SUITES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 29, 2024 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 04, 2025 with updates | 5 pages | CS01 | ||
Cessation of Dayville Estates Limited as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||
Notification of Free D Limited as a person with significant control on Dec 04, 2025 | 2 pages | PSC02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 29, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Abraham Aharon Dodi on Mar 06, 2013 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nir Shamir on Mar 06, 2013 | 1 pages | CH03 | ||
Confirmation statement made on Dec 10, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 29, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 29, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 10, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Previous accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of THE LYNTON ROAD SUITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAMIR, Nir | Secretary | Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House Essex United Kingdom | 150476260001 | |||||||
| DODI, Abraham Aharon | Director | Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House Essex United Kingdom | England | British | 11992740005 | |||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| STEPHEN, Mary Philomena | Secretary | 6 Burnham Close NW7 2SE London | British | 64218710002 | ||||||
| VRANKOVIC, Maria | Secretary | 29 Haileybury Avenue EN1 1JJ Enfield Middlesex | British | 83828650002 | ||||||
| HANDELSMAN, Harry | Director | Flat 1 2 Hyde Park Gardens W2 2LT London | England | British | 124385660001 | |||||
| PEARLMAN, David | Director | 36 Asmuns Hill NW11 6ET London | United Kingdom | British | 23927810001 | |||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Who are the persons with significant control of THE LYNTON ROAD SUITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Free D Limited | Dec 04, 2025 | Beckingham Street CM9 8LZ Tolleshunt Major Swiss House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dayville Estates Limited | Apr 06, 2016 | Beckingham Street Tolleshunt Major CM9 8LZ Maldon Swiss House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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