| Company Name | Lynton Muir Music Limited |
|---|---|
| Directors | Leslie Ladya Taussig and Laurelle Kathleen Macgregor |
| Company Status | Active |
| Company Number | 01373202 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1978(45 years, 11 months ago) |
| Previous Name | Yenstone Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Leslie Ladya Taussig |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(13 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middx HA2 0HY |
| Director Name | Mrs Laurelle Kathleen Macgregor |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(13 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middx HA2 0HY |
| Secretary Name | Mrs Laurelle Kathleen Macgregor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(13 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middx HA2 0HY |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middx HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr L.l. Taussig 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms L.k. Macgregor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,921 |
| Cash | £1,978 |
| Current Liabilities | £18,899 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 1 November 2023 | Change of details for Mrs Laurelle Kathleen Macgregor as a person with significant control on 15 July 2016 (2 pages) |
| 31 October 2023 | Confirmation statement made on 15 July 2023 with updates (5 pages) |
| 27 October 2023 | Change of details for Mrs Laurelle Kathleen Macgregor as a person with significant control on 29 September 2023 (2 pages) |
| 27 October 2023 | Secretary's details changed for Mrs Laurelle Kathleen Macgregor on 29 September 2023 (1 page) |
| 27 October 2023 | Director's details changed for Mrs Laurelle Kathleen Macgregor on 29 September 2023 (2 pages) |
| 27 October 2023 | Director's details changed for Mr Leslie Ladya Taussig on 29 September 2023 (2 pages) |
| 27 October 2023 | Change of details for Mr Leslie Ladya Taussig as a person with significant control on 29 September 2023 (2 pages) |
| 26 October 2023 | Change of details for Mr Leslie Ladya Taussig as a person with significant control on 16 September 2016 (2 pages) |
| 26 October 2023 | Registered office address changed from 62 Wilbury Way Hitchin Hertfordshire SG4 0TP England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 26 October 2023 (1 page) |
| 26 October 2023 | Director's details changed for Mr Leslie Ladya Taussig on 16 September 2016 (2 pages) |
| 7 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 29 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 16 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 29 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 11 December 2020 | Director's details changed for Mr Paul Lynton on 1 December 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 30 November 2019 | Current accounting period extended from 28 September 2019 to 31 December 2019 (1 page) |
| 22 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 28 September 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 10 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 29 June 2018 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page) |
| 27 October 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 October 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 26 July 2016 | Registered office address changed from C/O Modina Llp 11 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 62 Wilbury Way Hitchin Hertfordshire SG4 0TP on 26 July 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 26 July 2016 | Registered office address changed from C/O Modina Llp 11 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 62 Wilbury Way Hitchin Hertfordshire SG4 0TP on 26 July 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 November 2013 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 4 November 2013 (1 page) |
| 9 August 2013 | Director's details changed for Mr Paul Lynton on 1 June 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Laurelle Kathleen Macgregor on 1 June 2013 (2 pages) |
| 9 August 2013 | Secretary's details changed for Laurelle Kathleen Macgregor on 1 June 2013 (1 page) |
| 9 August 2013 | Secretary's details changed for Laurelle Kathleen Macgregor on 1 June 2013 (1 page) |
| 9 August 2013 | Secretary's details changed for Laurelle Kathleen Macgregor on 1 June 2013 (1 page) |
| 9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Director's details changed for Mr Paul Lynton on 1 June 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Director's details changed for Laurelle Kathleen Macgregor on 1 June 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Laurelle Kathleen Macgregor on 1 June 2013 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Paul Lynton on 1 June 2013 (2 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Laurelle Kathleen Macgregor on 15 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Laurelle Kathleen Macgregor on 15 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 1 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 6 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 6 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 4 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 3 August 2004 | Return made up to 15/07/04; full list of members (5 pages) |
| 3 August 2004 | Return made up to 15/07/04; full list of members (5 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: suite 231 kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: suite 231 kinetic business centre theobald street borehamwood hertfordshire WD6 4PJ (1 page) |
| 28 July 2003 | Return made up to 15/07/03; full list of members
|
| 28 July 2003 | Return made up to 15/07/03; full list of members
|
| 12 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 12 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 29 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 29 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 10 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 10 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 23 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 11 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 14 July 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 14 July 2000 | Accounts made up to 30 September 1999 (9 pages) |
| 19 October 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 17 August 1999 | Amended full accounts made up to 30 September 1998 (8 pages) |
| 17 August 1999 | Amended full accounts made up to 30 September 1998 (8 pages) |
| 3 August 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 3 August 1999 | Accounts made up to 30 September 1998 (8 pages) |
| 6 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 28 July 1998 | Accounts made up to 30 September 1997 (7 pages) |
| 28 July 1998 | Accounts made up to 30 September 1997 (7 pages) |
| 12 November 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 4 September 1997 | Accounts made up to 30 September 1996 (7 pages) |
| 4 September 1997 | Accounts made up to 30 September 1996 (7 pages) |
| 25 September 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 4 September 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 4 September 1995 | Return made up to 15/07/95; no change of members (4 pages) |
| 1 August 1995 | Accounts made up to 30 September 1994 (8 pages) |
| 1 August 1995 | Accounts made up to 30 September 1994 (8 pages) |