Lyner Estate Agents Limited

Company Name	Lyner Estate Agents Limited
Company Status	Active
Company Number	00474162
Category	Private Limited Company
Incorporation Date	21 October 1949(74 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Gerard Goldberg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(42 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Queens Counsel
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street 5th Floor London EC4R 1BN

Director Name	Mrs Sylvia Goldberg
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(42 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Queen Street 5th Floor London EC4R 1BN

Director Name	Mrs Meriel Esther Joseph
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(42 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queen Street 5th Floor London EC4R 1BN

Director Name	Mr David Ian Wheeler
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 January 1997(47 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	36 Queen Street 5th Floor London EC4R 1BN

Secretary Name	Mr David Ian Wheeler
Nationality	British
Status	Current
Appointed	01 December 2004(55 years, 1 month after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Queen Street 5th Floor London EC4R 1BN

Secretary Name	Mr Kenneth Reginald Bovan
Nationality	British
Status	Resigned
Appointed	26 November 1991(42 years, 1 month after company formation)
Appointment Duration	13 years (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Dunraven Drive Derriford Plymouth Devon PL6 6AS

Location

Registered Address	36 Queen Street 5th Floor London EC4R 1BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4.1k at £1	Plyflow LTD 99.98% Ordinary
1 at £1	David Gerard Goldberg 0.02% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

24 June 1983	Delivered on: 4 July 1983 Persons entitled: Reva Hodes Joseph Classification: Legal charge Secured details: Â£2,000. Particulars: 6 alexandra road, mutley, plymouth devon title no- dn 72501. Fully Satisfied
24 June 1983	Delivered on: 4 July 1983 Persons entitled: Miss Reva Hodes Joseph Classification: Legal charge Secured details: Â£2,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 27 west hill road, plymouth. Fully Satisfied
2 July 1982	Delivered on: 7 July 1982 Persons entitled: Ian Primmer Classification: Legal charge Secured details: Securing Â£2,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 27 westhill road, plymouth devon. Fully Satisfied
6 February 1970	Delivered on: 16 February 1970 Persons entitled: Mrs B M Davis Classification: Legal charge Secured details: Â£1000. Particulars: 21 prince maurice road, plymouth. Outstanding

Filing History

7 December 2017	Accounts for a dormant company made up to 24 March 2017 (6 pages)
27 November 2017	Register inspection address has been changed to 78 Queens Road Clifton Bristol BS8 1QU (1 page)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Register(s) moved to registered inspection location 78 Queens Road Clifton Bristol BS8 1QU (1 page)
14 August 2017	Registered office address changed from Fao David Wheeler Lyner Estate Agents Limited Westpoint 78 Queens Road Clifton Bristol BS8 1QX to 36 Queen Street 5th Floor London EC4R 1BN on 14 August 2017 (1 page)
28 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 24 March 2016 (5 pages)
2 March 2016	Satisfaction of charge 1 in full (1 page)
26 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4,103 (5 pages)
11 August 2015	Accounts for a dormant company made up to 24 March 2015 (5 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 4,103 (5 pages)
13 October 2014	Accounts for a dormant company made up to 24 March 2014 (5 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 4,103 (5 pages)
5 August 2013	Accounts for a dormant company made up to 24 March 2013 (5 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
11 October 2012	Accounts for a dormant company made up to 24 March 2012 (6 pages)
1 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
30 August 2011	Accounts for a dormant company made up to 24 March 2011 (5 pages)
1 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
27 July 2010	Accounts for a dormant company made up to 24 March 2010 (6 pages)
14 December 2009	Secretary's details changed for Mr David Ian Wheeler on 20 November 2009 (1 page)
14 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Mrs Sylvia Goldberg on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Gerard Goldberg on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Meriel Esther Joseph on 20 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr David Ian Wheeler on 20 November 2009 (2 pages)
8 August 2009	Accounts for a dormant company made up to 24 March 2009 (5 pages)
2 December 2008	Return made up to 26/11/08; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 24 March 2008 (5 pages)
30 November 2007	Return made up to 26/11/07; full list of members (3 pages)
20 August 2007	Accounts for a dormant company made up to 24 March 2007 (5 pages)
12 December 2006	Return made up to 26/11/06; full list of members (3 pages)
9 October 2006	Accounts for a dormant company made up to 24 March 2006 (5 pages)
23 December 2005	Return made up to 26/11/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (8 pages)
10 August 2005	Accounts for a dormant company made up to 24 March 2005 (5 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
14 December 2004	Return made up to 26/11/04; full list of members (8 pages)
6 September 2004	Accounts for a dormant company made up to 24 March 2004 (5 pages)
2 December 2003	Return made up to 26/11/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (8 pages)
26 August 2003	Accounts for a dormant company made up to 24 March 2003 (5 pages)
17 December 2002	Return made up to 26/11/02; full list of members (8 pages)
20 September 2002	Accounts for a dormant company made up to 24 March 2002 (6 pages)
27 November 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Accounts for a dormant company made up to 24 March 2001 (6 pages)
12 December 2000	Return made up to 26/11/00; full list of members (7 pages)
13 October 2000	Accounts for a dormant company made up to 24 March 2000 (5 pages)
13 December 1999	Accounts for a dormant company made up to 24 March 1999 (5 pages)
6 December 1999	Return made up to 26/11/99; full list of members (7 pages)
30 November 1998	Return made up to 26/11/98; no change of members (4 pages)
13 November 1998	Full accounts made up to 24 March 1998 (5 pages)
25 June 1998	Registered office changed on 25/06/98 from: second floor offices 67 mutley plain plymouth PL4 6JH (1 page)
28 November 1997	Return made up to 26/11/97; no change of members (4 pages)
13 October 1997	Full accounts made up to 24 March 1997 (5 pages)
25 January 1997	New director appointed (2 pages)
16 December 1996	Return made up to 26/11/96; full list of members (6 pages)
30 September 1996	Full accounts made up to 24 March 1996 (5 pages)
11 December 1995	Return made up to 26/11/95; no change of members (4 pages)
27 September 1995	Full accounts made up to 24 March 1995 (5 pages)

Lyner Estate Agents Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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