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VRJ LYNEDOCH ENTERPRISE LIMITED

VRJ LYNEDOCH ENTERPRISE LIMITED

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

    • Overview

    Company NameVRJ LYNEDOCH ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10958808
    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 VRJ LYNEDOCH ENTERPRISE LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is VRJ LYNEDOCH ENTERPRISE LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VRJ LYNEDOCH ENTERPRISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VRJ LYNEDOCH ENTERPRISE LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for VRJ LYNEDOCH ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Valerie Ann Mcintyre as a person with significant control on Sep 12, 2017

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Confirmation statement made on Sep 11, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 09, 2022

    • Capital: GBP 850,100
    		3 pagesSH01

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		38 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Ross Alexander Mcintyre as a director on Apr 22, 2018

    		2 pagesAP01

    Registration of charge 109588080001, created on Jan 23, 2018

    		17 pagesMR01

    Registration of charge 109588080002, created on Jan 24, 2018

    		7 pagesMR01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 12, 2017

    Statement of capital on Sep 12, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VRJ LYNEDOCH ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    MCINTYRE, John Duncan
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		ScotlandBritish237815920001
    MCINTYRE, Ross Alexander
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		EnglandBritish245734510001
    MCINTYRE, Valerie Ann
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		United KingdomBritish237815910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VRJ LYNEDOCH ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Ann Mcintyre
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Sep 12, 2017
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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