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LYNEHAM PROPERTIES LIMITED

LYNEHAM PROPERTIES LIMITED

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

    • Overview

    Company NameLYNEHAM PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16071290
    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 LYNEHAM PROPERTIES LIMITED?

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

    Where is LYNEHAM PROPERTIES LIMITED located?

    Registered Office Address
    15 Cranbourne Road
    N10 2BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNEHAM PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for LYNEHAM PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for LYNEHAM PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Carla Marie Cash as a director on Jul 10, 2026

    		1 pagesTM01

    Cessation of Carla Marie Cash as a person with significant control on Jul 10, 2026

    		1 pagesPSC07

    Appointment of Mr Michael Robert Slater as a director on Jul 10, 2026

    		2 pagesAP01

    Notification of Michael Robert Slater as a person with significant control on Jul 10, 2026

    		2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2025

    		4 pagesAA

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 11, 2024

    Statement of capital on Nov 11, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LYNEHAM PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    England
    		Director
    Cranbourne Road
    N10 2BT London
    15
    England
    		EnglandBritish38892250004
    CASH, Carla Marie
    Upper Oddington
    GL56 0XJ Moreton-In-Marsh
    Ox Oddington
    England
    		Director
    Upper Oddington
    GL56 0XJ Moreton-In-Marsh
    Ox Oddington
    England
    		EnglandBritish329184060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNEHAM PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    England
    		Jul 10, 2026
    Cranbourne Road
    N10 2BT London
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Carla Marie Cash
    Upper Oddington
    GL56 0XJ Moreton-In-Marsh
    Ox Oddington
    England
    		Nov 11, 2024
    Upper Oddington
    GL56 0XJ Moreton-In-Marsh
    Ox Oddington
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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