| Company Name | Lynam Consulting Limited |
|---|---|
| Director | Zoe Sarah Lynam |
| Company Status | Active |
| Company Number | 04185290 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2001(23 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Zoe Sarah Lynam |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2001(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
| Secretary Name | Faye Lynam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2001(same day as company formation) |
| Role | Academic |
| Correspondence Address | 90 Dowdeswell Close London SW15 5RL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | lynamconsulting.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2nd Floor, 17 Short's Gardens London WC2H 9AT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Zoe Lynam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,965 |
| Cash | £10,746 |
| Current Liabilities | £25,612 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 4 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
|---|---|
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Director's details changed for Ms Zoe Lynam on 22 March 2015 (2 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Zoe Lynam on 22 March 2010 (2 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 28 April 2009 | Director's change of particulars / zoe lynam / 16/12/2008 (1 page) |
| 13 May 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 June 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 April 2006 | Return made up to 22/03/06; full list of members
|
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 July 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 July 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 January 2004 | Return made up to 22/03/03; full list of members
|
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 April 2002 | Return made up to 22/03/02; full list of members
|
| 30 March 2001 | New director appointed (2 pages) |
| 30 March 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Director resigned (1 page) |
| 22 March 2001 | Incorporation (13 pages) |