LYNN Athletic Club Limited

Company Name	LYNN Athletic Club Limited
Company Status	Active
Company Number	05003832
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 2003(20 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Keith Alexander Walters
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	24 December 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	139 Blanmerle Road London SE9 2DY

Secretary Name	Terry Pearson
Nationality	British
Status	Current
Appointed	01 January 2010(6 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	School House Coleman Road Camberwell London SE5 7TF

Director Name	Terry Pearson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(10 years, 3 months after company formation)
Appointment Duration	10 years
Role	School Premises Officer
Country of Residence	England
Correspondence Address	School House Coleman Road London SE5 7TF

Director Name	James Robert Moore
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(20 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Old Public Baths Building Wells Way London SE5 0PX

Director Name	Mr Michael John Collier
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ruxley Sandy Lane Sidcup Kent DA14 5AH

Director Name	Kenneth Collins
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	80 Briar Avenue Norbury London SW16 3AF

Director Name	Anthony Paul Fairweather
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Builder
Correspondence Address	12 Grazeley Court London SE19 1QR

Director Name	Christine Gloria Tyndall
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Retired
Correspondence Address	Linden Mead Little Lane, Friston Eastbourne East Sussex BN20 0BX

Director Name	Mr Peter Lawson Marshall
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	9 The Ridgeway Friston Eastbourne East Sussex BN20 0EZ

Secretary Name	Margaret Andrea Fairweather
Nationality	British
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Grazeley Court London SE19 1QR

Director Name	Mr Geoffrey Edward Born
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(2 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 July 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	113 The Drove Way Istead Rise Meppham Kent DA13 9JY

Secretary Name	Anood Al Samerai
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 December 2010)
Role	Company Director
Correspondence Address	27 Tyers Estate Bermondsey Street London SE1 3JG

Director Name	Mr Samm Mullins
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2017)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	6 Lakeside Drive Bromley Kent BR2 8QG

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 2003(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Location

Registered Address	The Bath House Wells Way London SE5 0PX
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Faraday
Built Up Area	Greater London

Financials

Year	2014
Turnover	£24,499
Net Worth	£38,418
Cash	£25,311
Current Liabilities	£750

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	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

20 April 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
9 February 2017	Termination of appointment of Samm Mullins as a director on 9 February 2017 (1 page)
27 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
23 November 2016	Termination of appointment of Peter Lawson Marshall as a director on 23 November 2016 (1 page)
10 February 2016	Annual return made up to 24 December 2015 no member list (6 pages)
10 February 2016	Termination of appointment of Geoffrey Edward Born as a director on 17 July 2015 (1 page)
7 July 2015	Total exemption full accounts made up to 31 March 2015 (15 pages)
8 January 2015	Annual return made up to 24 December 2014 no member list (7 pages)
7 November 2014	Registered office address changed from 140 Ancona Road London SE18 1AB to C/O N M Khan Associates 1 Bromley Lane Chislehurst Kent BR7 6LH on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 140 Ancona Road London SE18 1AB to C/O N M Khan Associates 1 Bromley Lane Chislehurst Kent BR7 6LH on 7 November 2014 (1 page)
21 August 2014	Total exemption full accounts made up to 31 March 2014 (15 pages)
21 August 2014	Amended total exemption full accounts made up to 31 March 2013 (14 pages)
23 May 2014	Appointment of Terry Pearson as a director (3 pages)
1 May 2014	Appointment of Mr Samm Mullins as a director (3 pages)
14 January 2014	Annual return made up to 24 December 2013 no member list (5 pages)
20 September 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
24 July 2013	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP England on 24 July 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 5 March 2013 (1 page)
22 January 2013	Annual return made up to 24 December 2012 no member list (5 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 February 2012	Annual return made up to 24 December 2011 no member list (5 pages)
16 February 2012	Director's details changed for Mr Peter Lawson Marshall on 1 December 2011 (2 pages)
16 February 2012	Director's details changed for Mr Peter Lawson Marshall on 1 December 2011 (2 pages)
15 November 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
2 March 2011	Appointment of Terry Pearson as a secretary (3 pages)
7 February 2011	Termination of appointment of Anood Al Samerai as a secretary (1 page)
7 February 2011	Annual return made up to 24 December 2010 no member list (4 pages)
7 February 2011	Director's details changed for Mr Keith Alexander Walters on 24 December 2010 (2 pages)
15 November 2010	Termination of appointment of Kenneth Collins as a director (2 pages)
20 July 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
8 January 2010	Director's details changed for Peter Lawson Marshall on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Keith Alexander Walters on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Geoffrey Edward Born on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Keith Alexander Walters on 1 January 2010 (2 pages)
8 January 2010	Director's details changed for Geoffrey Edward Born on 1 January 2010 (2 pages)
8 January 2010	Annual return made up to 24 December 2009 no member list (4 pages)
8 January 2010	Director's details changed for Peter Lawson Marshall on 1 January 2010 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 March 2009 (15 pages)
2 April 2009	Annual return made up to 24/12/08 (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
8 May 2008	Amended accounts made up to 31 March 2007 (13 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 February 2008	Annual return made up to 24/12/07 (3 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
22 January 2007	Annual return made up to 24/12/06 (2 pages)
21 December 2006	New secretary appointed (2 pages)
8 November 2006	New director appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Annual return made up to 24/12/05 (2 pages)
12 April 2006	Director resigned (1 page)
16 December 2005	Registered office changed on 16/12/05 from: wells way baths wells way london SE5 0PX (1 page)
2 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
22 August 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 January 2005	Annual return made up to 24/12/04 363(288) ‐ Director resigned (6 pages)
25 August 2004	Secretary resigned (2 pages)
14 January 2004	Secretary resigned (1 page)
24 December 2003	Incorporation (31 pages)

LYNN Athletic Club Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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