75 LYNETTE AVENUE LTD

Overview

Company Name	75 LYNETTE AVENUE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05430134
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2005

Summary

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

What is the purpose of 75 LYNETTE AVENUE LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 75 LYNETTE AVENUE LTD located?

Registered Office Address	c/o SECRETARY 75 Lynette Avenue SW4 9HF London
Undeliverable Registered Office Address	No

What are the latest accounts for 75 LYNETTE AVENUE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 75 LYNETTE AVENUE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2025
Next Confirmation Statement Due	Aug 14, 2025
Next Confirmation Statement Made Up To	Jul 31, 2024
Overdue	No

What are the latest filings for 75 LYNETTE AVENUE LTD?

Filings
Date	Description	Document	Type
Jan 02, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Aug 08, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Sep 08, 2022	Appointment of Mr Timothy Alexandru O'driscoll as a director on Aug 04, 2022	2 pages	AP01

Sep 07, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Cessation of Sarah Wesley as a person with significant control on Aug 04, 2022	1 pages	PSC07

Sep 07, 2022	Cessation of James Wesley as a person with significant control on Aug 04, 2022	1 pages	PSC07

Jul 29, 2022	Termination of appointment of James Wesley as a director on Jun 27, 2022	1 pages	TM01

Dec 30, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Jul 31, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Jan 03, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Aug 02, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Aug 20, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Jan 20, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Aug 05, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Jan 22, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Aug 12, 2017	Change of details for Mr Leonard Birmingham as a person with significant control on Aug 12, 2017	2 pages	PSC04

Aug 12, 2017	Change of details for Mr James Wesley as a person with significant control on Aug 12, 2017	2 pages	PSC04

Aug 12, 2017	Change of details for Mr Jose Mateo as a person with significant control on Aug 12, 2017	2 pages	PSC04

Aug 12, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Jan 29, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

Aug 13, 2016	Confirmation statement made on Jul 31, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of 75 LYNETTE AVENUE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MATEO, Jose, Mr.

Sep 04, 2015

Secretary

c/o Secretary

Lynette Avenue

SW4 9HF London

202481380001

MATEO, Jose, Mr.

Sep 04, 2015

Director

c/o Secretary

Lynette Avenue

SW4 9HF London

England

Spanish

1979-1

Management

202513130001

O'DRISCOLL, Timothy Alexandru

Aug 04, 2022

Director

Lynette Avenue

SW4 9HF London

75a

England

Irish

1994-7

Underwriter, Financial Services

299910770001

LRDG HOLDING LTD

Mar 29, 2015

Director

Craigmuir Chambers

Road Town

Tortola Vg1110

British Virgin Islands

Identification Type	Other Corporate Body or Firm
Registration Number	1878693

206651380001

FOGARTY, Finella

May 22, 2005

Aug 26, 2009

Secretary

58a Kyrle Road

SW11 6BA London

British

Solicitor

105798480002

VASILESCU, Anca

Aug 21, 2010

Sep 04, 2014

Secretary

c/o Secretary

Lynette Avenue

SW4 9HF London

England

British

156853310001

WESLEY, James

Dec 14, 2009

Aug 21, 2010

Secretary

Lynette Avenue

SW4 9HF London

75a

British

149681260001

UK COMPANY SECRETARIES LIMITED

Apr 20, 2005

Nominee Secretary

11 Church Road

KT23 3PB Great Bookham

Surrey

900013390001

FOGARTY, Finella

May 22, 2005

Nov 11, 2010

Director

58a Kyrle Road

SW11 6BA London

England

British

1978-4

Solicitor Company Director

105798480002

PEDDER, Alexander Edward

May 22, 2005

Mar 30, 2012

Director

Lynette Avenue

SW4 9HF London

United Kingdom

British

1979-2

Director

137633690001

VASILESCU, Anca

Aug 01, 2014

Sep 04, 2015

Director

c/o Secretary

Lynette Avenue

SW4 9HF London

England

Romanian

1979-11

Company Director

199985570001

VASILESCU, Anca

Aug 21, 2010

Jul 31, 2014

Director

Old Brompton Rd #265

SW7 3SS London

United Kingdom

England

Romanian

1979-11

Consultant

156853350002

WESLEY, James

Dec 14, 2009

Jun 27, 2022

Director

Lynette Avenue

SW4 9HF London

75a

United Kingdom

British

1979-12

None

149681550001

UK INCORPORATIONS LIMITED

Apr 20, 2005

Nominee Director

11 Church Road

KT23 3PB Great Bookham

Surrey

900013380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 75 LYNETTE AVENUE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Wesley Ashdale Park Finchampstead RG40 3QS Wokingham 27 England	Jul 31, 2016	Ashdale Park Finchampstead RG40 3QS Wokingham 27 England	Yes
	Nationality: British Country of Residence: New Zealand
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sarah Wesley Ashdale Park Finchampstead RG40 3QS Wokingham 27 England	Jul 31, 2016	Ashdale Park Finchampstead RG40 3QS Wokingham 27 England	Yes
	Nationality: British Country of Residence: New Zealand
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. 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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jose Mateo Lynette Avenue SW4 9HF London 75 England	Jul 31, 2016	Lynette Avenue SW4 9HF London 75 England	No
	Nationality: Spanish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Leonard Birmingham Old Paddock Road Blue Range Diego Martin 30 Trinidad And Tobago	Jul 31, 2016	Old Paddock Road Blue Range Diego Martin 30 Trinidad And Tobago	No
	Nationality: British Country of Residence: Trinidad And Tobago
	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) have the right to exercise, or actually exercise, significant influence or control over 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