LYNCHPIN LIMITED
Overview
| Company Name | LYNCHPIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06694607 |
| 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 LYNCHPIN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LYNCHPIN LIMITED located?
| Registered Office Address | Suite 6 9 Disraeli Road SW15 2DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNCHPIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO SUEZ LIMITED | Sep 10, 2008 | Sep 10, 2008 |
What are the latest accounts for LYNCHPIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LYNCHPIN LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for LYNCHPIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Registered office address changed from 9 Suite 6 9 Disraeli Road London SW15 2DR England to Suite 6 9 Disraeli Road London SW15 2DR on Nov 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 9, Apsley House 176 Upper Richmond Road London SW15 2SH England to 9 Suite 6 9 Disraeli Road London SW15 2DR on Jul 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 73 Temple Chambers Temple Avenue London EC4Y 0HP England to Suite 9, Apsley House 176 Upper Richmond Road London SW15 2SH on Sep 22, 2023 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Aug 01, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 10, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of John Edmund Paylor as a secretary on Sep 12, 2016 | 1 pages | TM02 | ||
Micro company accounts made up to Sep 30, 2015 | 2 pages | AA | ||
Registered office address changed from C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY to 73 Temple Chambers Temple Avenue London EC4Y 0HP on Jan 04, 2016 | 1 pages | AD01 | ||
Who are the officers of LYNCHPIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASSFORD, Mark Philip | Director | Palmerston Road Wimbledon SW19 1PQ London 50 | United Kingdom | British | Chartered Accountant | 73108670004 | ||||||||
| PAYLOR, John Edmund | Secretary | Temple Avenue EC4Y 0HP London 73 Temple Chambers England | 155245340001 | |||||||||||
| GROSVENOR SECRETARY LTD | Secretary | Ludgate Square EC4M 7AS London 6-7 |
| 111565610001 | ||||||||||
| UK SECRETARIES LTD | Secretary | 152-160 City Road EC1V 2NX London Kemp House | 133150430001 | |||||||||||
| UK DIRECTORS LTD | Director | 152-160 City Road EC1V 2NX London Kemp House | 133150440001 |
Who are the persons with significant control of LYNCHPIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Philip Bassford | Apr 06, 2016 | 9 Disraeli Road SW15 2DR London Suite 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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