Lynrock Properties Ltd

Company Name	Lynrock Properties Ltd
Director	Junaid Ibrahim
Company Status	Active
Company Number	05846143
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Junaid Ibrahim
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prestons 364-368 Cranbrook Road Ilford Essex IG2 6HY

Secretary Name	Mr Mohamed Salim Ibrahim
Nationality	British
Status	Current
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prestons 364-368 Cranbrook Road Ilford Essex IG2 6HY

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Prestons 364-368 Cranbrook Road Ilford Essex IG2 6HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London

Shareholders

334 at £1	Junaid Ibrahim 33.40% Ordinary
333 at £1	Mohamed Salim Ibrahim 33.30% Ordinary
333 at £1	Sultana Ibrahim 33.30% Ordinary

Financials

Year	2014
Net Worth	£98,985
Cash	£28,893
Current Liabilities	£169,227

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

25 May 2007	Delivered on: 9 June 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 bramall close stratford london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

25 May 2007

Delivered on: 9 June 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 bramall close stratford london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

29 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
26 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
25 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
17 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
28 March 2020	Director's details changed for Mr Junaid Ibrahim on 15 March 2020 (2 pages)
28 March 2020	Registered office address changed from 104 Commercial Road Whitechapel London E1 1NU England to Prestons 364-368 Cranbrook Road Ilford Essex IG2 6HY on 28 March 2020 (1 page)
28 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 March 2020	Secretary's details changed for Mr Mohamed Salim Ibrahim on 15 March 2020 (1 page)
3 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
3 July 2019	Registered office address changed from 104 Commercial Road Whitechapel London to 104 Commercial Road Whitechapel London E1 1NU on 3 July 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 November 2018	Notification of Junaid Ibrahim as a person with significant control on 1 January 2018 (2 pages)
1 November 2018	Notification of Mohamed Ibrahim as a person with significant control on 1 January 2018 (2 pages)
27 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
19 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
29 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 (6 pages)
13 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 1,000 (4 pages)
12 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
22 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Registered office address changed from 81 Claremont Road London E7 0QA on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from 81 Claremont Road London E7 0QA on 13 July 2011 (1 page)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 July 2010	Director's details changed for Junaid Ibrahim on 1 January 2010 (2 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Junaid Ibrahim on 1 January 2010 (2 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Junaid Ibrahim on 1 January 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 July 2009	Return made up to 14/06/09; full list of members (3 pages)
14 July 2009	Return made up to 14/06/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
3 September 2008	Return made up to 14/06/08; full list of members (3 pages)
3 September 2008	Return made up to 14/06/08; full list of members (3 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 November 2007	Return made up to 14/06/07; full list of members (2 pages)
5 November 2007	Return made up to 14/06/07; full list of members (2 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Registered office changed on 26/07/06 from: regent house 316 beulah hill london SE19 3HF (1 page)
26 July 2006	Secretary resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Registered office changed on 26/07/06 from: regent house 316 beulah hill london SE19 3HF (1 page)
4 July 2006	Ad 14/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2006	Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
14 June 2006	Incorporation (10 pages)
14 June 2006	Incorporation (10 pages)