Lyne,Frank & Wagstaff,Limited

Company Name	Lyne,Frank & Wagstaff,Limited
Company Status	Active
Company Number	00153872
Category	Private Limited Company
Incorporation Date	26 March 1919(104 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Michael Janes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(74 years, 8 months after company formation)
Appointment Duration	30 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Ravenslea Road London SW12 8RY

Secretary Name	Mr Peter Charles Hobday
Status	Current
Appointed	01 January 2016(96 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Jake Frank Lyne
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(101 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Gardener
Country of Residence	England
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Zoe Anjelica Lyne
Date of Birth	February 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	17 June 2020(101 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Knitwear Designer
Country of Residence	England
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Michael Frank Lyne
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(72 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 05 July 2009)
Role	Property Manager
Correspondence Address	Marden Cottage Lower North Street Cheddar Somerset BS27 3HH

Director Name	Mr Gordon Hilditch Wagstaff
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(72 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 May 2010)
Role	Retired
Correspondence Address	The Folly Farnham Green Farnham Bishops Stortford Hertfordshire CM23 1HN

Director Name	Mr Leslie Harold Cochrane
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(72 years, 6 months after company formation)
Appointment Duration	24 years, 3 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Scheregate House Church Road Black Notley Essex CM7 8LG

Secretary Name	Mr Leslie Harold Cochrane
Nationality	British
Status	Resigned
Appointed	19 September 1991(72 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Scheregate House Church Road Black Notley Essex CM7 8LG

Director Name	Mr Gaudin Simon Lyne
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(73 years, 5 months after company formation)
Appointment Duration	27 years, 8 months (resigned 17 May 2020)
Role	Admin Worker
Country of Residence	England
Correspondence Address	Marden Cottage Lower North Street Cheddar Somerset BS27 3HH

Secretary Name	Mrs Anne Stephanie Murawski
Nationality	British
Status	Resigned
Appointed	01 June 2002(83 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wrights Court Elm Hill Norwich Norfolk NR3 1HQ

Location

Registered Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5k at £1	B. Janes 8.96% Preference
2.5k at £1	R. Janes 8.96% Preference
2.1k at £1	L.h. Cochrane 7.72% Preference
39.3k at £0.05	Trustees Of M.f. Lyne 7.11% Ordinary
36k at £0.05	Mrs J.g. Lyne 6.52% Ordinary
1.5k at £1	Mrs A.e. Barrow 5.43% Preference
1000 at £1	Ann Janes 3.62% Preference
1000 at £1	Jake Lyne 3.62% Preference
1000 at £1	Zoe Lyne 3.62% Preference
903 at £1	Trustees Of M.f. Lyne 3.27% Preference
565 at £1	Mrs J.g. Lyne 2.05% Preference
63.5k at £0.05	Mrs A. Janes 11.50% Ordinary
2.8k at £1	A.m. Janes 10.04% Preference
500 at £1	Mr R.d. Murray 1.81% Preference
500 at £1	Mrs S. Bramall 1.81% Preference
357 at £1	Mr M.r. Istvanffy 1.29% Preference
356 at £1	Mr P.e. Istvanffy 1.29% Preference
355 at £1	Mrs M. Mccann 1.29% Preference
354 at £1	C.h. Wood 1.28% Preference
327 at £1	Mr K.h. Blackwell 1.18% Preference
327 at £1	Mrs H.a. Da Costa 1.18% Preference
250 at £1	Mr G.s. Lyne 0.91% Preference
4.7k at £0.05	Mr P.j. Simmonds 0.86% Ordinary
200 at £1	Mrs Anne Stephanie Murawski 0.72% Preference
179 at £1	Mr Mark Istvanffy 0.65% Preference
178 at £1	Ms Heather Istvanffy 0.64% Preference
125 at £1	Mrs L.m. Chalton 0.45% Preference
125 at £1	Mrs N.v. Chown 0.45% Preference
2k at £0.05	Mrs A.e. Barrow 0.36% Ordinary
1.3k at £0.05	Mr M.r. Istvanffy 0.23% Ordinary
1.3k at £0.05	Mr P.e. Istvanffy 0.23% Ordinary
50 at £1	Mr P.j. Simmonds 0.18% Preference
960 at £0.05	Mrs L.m. Chalton 0.17% Ordinary
960 at £0.05	Mrs N.v. Chown 0.17% Ordinary
768 at £0.05	A.m. Janes 0.14% Ordinary
640 at £0.05	Mr Mark Istvanffy 0.12% Ordinary
640 at £0.05	Ms Heather Istvanffy 0.12% Ordinary

Financials

Year	2014
Net Worth	£2,862,158
Cash	£174,945
Current Liabilities	£44,114

Accounts

Latest Accounts	31 May 2022 (1 year, 6 months ago)
Next Accounts Due	29 February 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 August 2023 (3 months, 1 week ago)
Next Return Due	3 September 2024 (9 months, 1 week from now)

Charges

30 July 2019	Delivered on: 8 August 2019 Persons entitled: Kimberley Crouch End Limited Classification: A registered charge Particulars: The freehold property at 163 tottenham lane, london, N8 9BT and registered at the land registry with title number AGL230135. Outstanding
30 July 2019	Delivered on: 8 August 2019 Persons entitled: Kimberley Crouch End Limited Classification: A registered charge Outstanding
1 August 2018	Delivered on: 1 August 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: 163 tottenham lane, crouch end, london N8 9BT registered at the land registry under freehold title number AGL230135. Outstanding
28 February 1986	Delivered on: 4 March 1986 Persons entitled: Psa Wholesale Limited Classification: Deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new & used cars & light commercial vehicles & the chassis & increase accessories & additions, the benefit of all insurances all the mortgagers right title & title under the dealers agreement. The full benefit of all monies deposited by or for the mortgagor with citroen cars (see M186). Fully Satisfied
9 April 1984	Delivered on: 16 April 1984 Persons entitled: P.S.a Wholesale Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All new & used cars & light commercial vehicles & the chassis & increases accesories & additions the benefit of all insurance, all the mortgagers right title & title under the dealers agreement the full benefit of all monies deposited by or for the mortgager with citroen cars please see doc M185. Fully Satisfied
3 February 1953	Delivered on: 6 February 1953 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: Garage premises fronting on forlis green road and annington road, hornsey. Fully Satisfied
16 October 1951	Delivered on: 23 October 1951 Persons entitled: Credit for Industry Classification: Mortgage Secured details: Â£15,000 & further advances. Particulars: 163, tottenham lane, hornsey, middx. Fully Satisfied

Filing History

30 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
19 October 2017	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 19 October 2017 (1 page)
1 September 2017	Confirmation statement made on 20 August 2017 with updates (7 pages)
25 August 2017	Register inspection address has been changed from C/O Mrs Anne Murawski 1 Wrights Court Elm Hill Norwich NR3 1HQ England to C/O Mrs Anne Murawski 35a High Street Potters Bar Herts EN6 5AJ (1 page)
12 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
12 September 2016	Register(s) moved to registered office address 35a High Street Potters Bar Hertfordshire EN6 5AJ (1 page)
5 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 March 2016	Appointment of Mr Peter Charles Hobday as a secretary on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of Anne Stephanie Murawski as a secretary on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Leslie Harold Cochrane as a director on 31 December 2015 (1 page)
23 November 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
11 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 27,601.05 (10 pages)
22 April 2015	Purchase of own shares. (3 pages)
22 April 2015	Purchase of own shares. (3 pages)
22 April 2015	Cancellation of shares. Statement of capital on 20 March 2015 GBP 27,601.05 (4 pages)
13 April 2015	Memorandum and Articles of Association (29 pages)
13 April 2015	Statement of company's objects (2 pages)
13 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 November 2014	Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 19 November 2014 (1 page)
18 November 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 30,000 (11 pages)
20 November 2013	Accounts for a small company made up to 31 May 2013 (7 pages)
14 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 30,000 (11 pages)
6 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
19 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (11 pages)
15 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (11 pages)
24 August 2011	Register(s) moved to registered inspection location (1 page)
24 August 2011	Register inspection address has been changed (1 page)
24 August 2011	Secretary's details changed for Mrs Anne Stephanie Murawski on 24 August 2011 (2 pages)
18 May 2011	Registered office address changed from 35a High Street Potters Bar Herts EN6 5AJ on 18 May 2011 (1 page)
16 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
17 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (10 pages)
17 September 2010	Director's details changed for Gaudin Simon Lyne on 20 August 2010 (2 pages)
17 September 2010	Director's details changed for Alexander Michael Janes on 20 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Leslie Harold Cochrane on 20 August 2010 (2 pages)
2 June 2010	Termination of appointment of Gordon Wagstaff as a director (1 page)
20 November 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
29 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (16 pages)
10 August 2009	Appointment terminated director michael lyne (1 page)
14 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
13 October 2008	Return made up to 20/08/08; full list of members (18 pages)
23 November 2007	Return made up to 20/08/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
17 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
13 November 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
24 October 2005	Return made up to 20/08/05; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
22 July 2005	Secretary's particulars changed (1 page)
16 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
16 September 2004	Return made up to 20/08/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
18 September 2003	Return made up to 20/08/03; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
25 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
30 August 2002	Return made up to 20/08/02; change of members (8 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
27 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
24 September 2001	Return made up to 20/08/01; change of members (8 pages)
28 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
1 September 2000	Return made up to 20/08/00; full list of members (9 pages)
16 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
7 September 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
1 September 1998	Return made up to 20/08/98; no change of members (6 pages)
21 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
25 September 1997	Director's particulars changed (1 page)
29 August 1997	Return made up to 20/08/97; full list of members (8 pages)
12 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
29 August 1996	Return made up to 20/08/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 1996	Director's particulars changed (2 pages)
5 December 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
13 September 1995	Return made up to 23/08/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 April 1965	Alter mem and arts (36 pages)
1 January 1926	Alter mem and arts (2 pages)
26 March 1919	Incorporation (51 pages)

Lyne,Frank & Wagstaff,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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