co
Corporate
Observer
Homepage
Data
Great Britain
Company
MATTHEW LYNN LIMITED

MATTHEW LYNN LIMITED

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

    • Overview

    Company NameMATTHEW LYNN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04942102
    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 MATTHEW LYNN LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is MATTHEW LYNN LIMITED located?

    Registered Office Address
    Bishops Mansions Flat 8
    Bishops Mansions, Bishops Park Road
    SW6 6DZ Hammersmith And Fulham
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MATTHEW LYNN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for MATTHEW LYNN LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Matthew Lynn Holdings Limited as a person with significant control on Jun 20, 2025

    		4 pagesPSC02

    Director's details changed for Mr Matthew Sydney James Lynn on Feb 13, 2025

    		2 pagesCH01

    Secretary's details changed for Mr Matthew Sydney James Lynn on Feb 13, 2025

    		1 pagesCH03

    Cessation of Angharad Lynn Limited as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Termination of appointment of Catrin Angharad Lynn as a director on Jun 20, 2025

    		1 pagesTM01

    Notification of Angharad Lynn Limited as a person with significant control on Jun 20, 2025

    		2 pagesPSC02

    Cessation of Matthew Sydney James Lynn as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Cessation of Isabella Catrin Augusta Lynn as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Cessation of Catrin Angharad Mair Lynn as a person with significant control on Jun 20, 2025

    		1 pagesPSC07

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Sub-division of shares on Jun 20, 2025

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divison, right to participate in pari passu 20/06/2025
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Isabella Catrin Augusta Lynn as a person with significant control on Feb 25, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Oct 23, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Matthew Sidney James Lynn as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Catrin Angharad Mair Lynn as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Registered office address changed from Tattlebury House Cranbrook Road Goudhurst Kent TN17 1BS to Bishops Mansions Flat 8 Bishops Mansions, Bishops Park Road Hammersmith and Fulham London SW6 6DZ on Jul 20, 2023

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of MATTHEW LYNN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNN, Matthew Sydney James
    1200-870
    Lisboa
    Avendia 24 De Julho 92
    Portugal
    		Secretary
    1200-870
    Lisboa
    Avendia 24 De Julho 92
    Portugal
    		EnglishWriter68193810005
    LYNN, Matthew Sydney James
    1200-870
    Lisboa
    Avendia 24 De Julio 92
    Portugal
    		Director
    1200-870
    Lisboa
    Avendia 24 De Julio 92
    Portugal
    		PortugalEnglishWriter68193810006
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    LYNN, Catrin Angharad
    Tattlebury House
    Cranbrook Road
    TN17 1BS Goudhurst
    Kent
    		Director
    Tattlebury House
    Cranbrook Road
    TN17 1BS Goudhurst
    Kent
    		EnglandBritishWriter94040670002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gamlen Road
    SW15 1AB London
    4
    England
    		Jun 20, 2025
    Gamlen Road
    SW15 1AB London
    4
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15881348
    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.
    Bishops Park Road
    SW6 6DZ London
    Flat 8 Bishops Mansions
    		Jun 20, 2025
    Bishops Park Road
    SW6 6DZ London
    Flat 8 Bishops Mansions
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15883257
    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.
    Isabella Catrin Augusta Lynn
    Flat 8
    Bishops Mansions, Bishops Park Road
    SW6 6DZ Hammersmith And Fulham
    Bishops Mansions
    London
    United Kingdom
    		Feb 25, 2025
    Flat 8
    Bishops Mansions, Bishops Park Road
    SW6 6DZ Hammersmith And Fulham
    Bishops Mansions
    London
    United Kingdom
    		Yes
    Nationality: British
    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.
    Mr Matthew Sydney James Lynn
    Flat 8
    Bishops Mansions, Bishops Park Road
    SW6 6DZ Hammersmith And Fulham
    Bishops Mansions
    London
    United Kingdom
    		Apr 06, 2016
    Flat 8
    Bishops Mansions, Bishops Park Road
    SW6 6DZ Hammersmith And Fulham
    Bishops Mansions
    London
    United Kingdom
    		Yes
    Nationality: British
    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.
    Mrs Catrin Angharad Mair Lynn
    Gamlen Road
    SW15 1AB London
    4
    England
    		Apr 06, 2016
    Gamlen Road
    SW15 1AB London
    4
    England
    		Yes
    Nationality: British
    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