LYNCROFT LIMITED
Overview
| Company Name | LYNCROFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05940442 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNCROFT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LYNCROFT LIMITED located?
| Registered Office Address | 54 Portland Place W1B 1DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYNCROFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LYNCROFT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trident Trust Company (I.O.M.) Limited as a secretary on Aug 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Heather Ann Kent as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Gregory Sheldon Coates as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Sergei Egorov as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr Gregory Sheldon Coates as a director on Aug 07, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mary Joanne Vernon as a director on Apr 19, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Appointment of Mrs Heather Ann Kent as a director on Mar 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Gordon John Mundy as a director on Mar 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 11 pages | AA | ||
Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on Oct 19, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Gordon John Mundy on Jun 22, 2016 | 2 pages | CH01 | ||
Director's details changed for Ms Mary Joanne Vernon on Jun 22, 2016 | 3 pages | CH01 | ||
Appointment of Mary Joanne Vernon as a director on Jun 22, 2016 | 2 pages | AP01 | ||
Appointment of Mr Gordon John Mundy as a director on Jun 22, 2016 | 2 pages | AP01 | ||
Appointment of Trident Trust Company (I.O.M.) Limited as a secretary on Jun 22, 2016 | 2 pages | AP04 | ||
Registered office address changed from 66 Prescot Street London E1 8NN to 7 Welbeck Street London W1G 9YE on Jun 23, 2016 | 1 pages | AD01 | ||
Termination of appointment of Rene Freiburghaus as a director on Apr 04, 2016 | 1 pages | TM01 | ||
Who are the officers of LYNCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EGOROV, Sergei | Director | Portland Place W1B 1DY London 54 United Kingdom | Russia | Russian | 249958310001 | |||||||||||||
| QAS SECRETARIES LIMITED | Secretary | 21 Buckle Street E1 8NN London Enterprise House United Kingdom |
| 52458170019 | ||||||||||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||||||||||
| TRIDENT TRUST COMPANY (I.O.M.) LIMITED | Secretary | 12-14 Finch Road IM99 1TT Douglas PO BOX 175 Isle Of Man |
| 209331150001 | ||||||||||||||
| COATES, Gregory Sheldon | Director | Finch Road IM1 2PT Douglas 12-14 Isle Of Man | Isle Of Man | British | 243045460001 | |||||||||||||
| FREIBURGHAUS, Rene | Director | 1 Rue De Hesse 1204 Geneva Switzerland | Switzerland | Swiss | 123716070001 | |||||||||||||
| KELLY, Stephen John | Director | Pereybere Gpobox 244 Old Mill Road Mauritius | Mauritius | British | 136742140018 | |||||||||||||
| KENT, Heather Ann | Director | Finch Road IM1 2PT Douglas 12-14 Isle Of Man | Isle Of Man | British | 235751350002 | |||||||||||||
| MUNDY, Gordon John | Director | Finch Road IM1 2PT Douglas 12-14 Isle Of Man Isle Of Man | Isle Of Man | Irish | 66129050001 | |||||||||||||
| NAUDE, Diederick Petrus | Director | E1 8NN London 66 Prescot Street United Kingdom | South Africa | South African | 187722670001 | |||||||||||||
| VERNON, Mary Joanne | Director | Finch Road IM1 2PT Douglas 12-14 Isle Of Man | Isle Of Man | British | 209331160001 | |||||||||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of LYNCROFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergei Egorov | Sep 19, 2016 | Parkovaya Alleya Street 21 Moscow Yurlovo Russian Federation | No |
Nationality: Russian Country of Residence: Russia | |||
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