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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 75 LYNETTE AVENUE LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for 75 LYNETTE AVENUE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Jennifer Rawlings as a person with significant control on Aug 26, 2025 | 2 pages | PSC01 | ||
Notification of Tommaso Bendoni as a person with significant control on Aug 26, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mr Tommaso Bendoni on Feb 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Jennifer Rawlings on Feb 01, 2026 | 2 pages | CH01 | ||
Cessation of Leonard Birmingham as a person with significant control on Sep 23, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Appointment of Mr Tommaso Bendoni as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jennifer Rawlings as a director on Aug 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Timothy Alexandru O'driscoll as a director on Aug 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Mr Timothy Alexandru O'driscoll as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Sarah Wesley as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||
Cessation of James Wesley as a person with significant control on Aug 04, 2022 | 1 pages | PSC07 | ||
Termination of appointment of James Wesley as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Who are the officers of 75 LYNETTE AVENUE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATEO, Jose, Mr. | Secretary | c/o Secretary Lynette Avenue SW4 9HF London 75 | 202481380001 | |||||||||||
| BENDONI, Tommaso | Director | c/o Secretary Lynette Avenue SW4 9HF London 75 | England | British | 339513750002 | |||||||||
| MATEO, Jose, Mr. | Director | c/o Secretary Lynette Avenue SW4 9HF London 75 | England | Spanish | 202513130001 | |||||||||
| RAWLINGS, Jennifer | Director | c/o Secretary Lynette Avenue SW4 9HF London 75 | England | British | 339513720002 | |||||||||
| LRDG HOLDING LTD | Director | Craigmuir Chambers Road Town Tortola Vg1110 British Virgin Islands |
| 206651380001 | ||||||||||
| FOGARTY, Finella | Secretary | 58a Kyrle Road SW11 6BA London | British | 105798480002 | ||||||||||
| VASILESCU, Anca | Secretary | c/o Secretary Lynette Avenue SW4 9HF London 75 England | British | 156853310001 | ||||||||||
| WESLEY, James | Secretary | Lynette Avenue SW4 9HF London 75a | British | 149681260001 | ||||||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 900013390001 | |||||||||||
| FOGARTY, Finella | Director | 58a Kyrle Road SW11 6BA London | England | British | 105798480002 | |||||||||
| O'DRISCOLL, Timothy Alexandru | Director | Lynette Avenue SW4 9HF London 75a England | England | Irish | 299910770001 | |||||||||
| PEDDER, Alexander Edward | Director | Lynette Avenue SW4 9HF London 75 United Kingdom | United Kingdom | British | 137633690001 | |||||||||
| VASILESCU, Anca | Director | c/o Secretary Lynette Avenue SW4 9HF London 75 England | England | Romanian | 199985570001 | |||||||||
| VASILESCU, Anca | Director | Old Brompton Rd #265 SW7 3SS London 28 United Kingdom | England | Romanian | 156853350002 | |||||||||
| WESLEY, James | Director | Lynette Avenue SW4 9HF London 75a | United Kingdom | British | 149681550001 | |||||||||
| UK INCORPORATIONS LIMITED | Nominee Director | 11 Church Road KT23 3PB Great Bookham Surrey | 900013380001 |
Who are the persons with significant control of 75 LYNETTE AVENUE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tommaso Bendoni | Aug 26, 2025 | 75a Lynette Avenue SW4 9HF London 75a Lynette Avenue England | No |
Nationality: British,Italian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jennifer Rawlings | Aug 26, 2025 | 75a Lynette Avenue SW4 9HF London 75a Lynette Avenue England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Wesley | Jul 31, 2016 | Ashdale Park Finchampstead RG40 3QS Wokingham 27 England | Yes |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mrs Sarah Wesley | Jul 31, 2016 | Ashdale Park Finchampstead RG40 3QS Wokingham 27 England | Yes |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Leonard Birmingham | Jul 31, 2016 | Old Paddock Road Blue Range Diego Martin 30 Trinidad And Tobago | Yes |
Nationality: British Country of Residence: Trinidad And Tobago | |||
Natures of Control
| |||
| Mr Jose Mateo | Jul 31, 2016 | Lynette Avenue SW4 9HF London 75 England | No |
Nationality: Spanish Country of Residence: England | |||
Natures of 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