Lyncroft Limited

Company Name	Lyncroft Limited
Company Status	Dissolved
Company Number	05940442
Category	Private Limited Company
Incorporation Date	19 September 2006(17 years, 7 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sergei Egorov
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Russian
Status	Closed
Appointed	31 August 2018(11 years, 11 months after company formation)
Appointment Duration	1 year (closed 10 September 2019)
Role	Businessman
Country of Residence	Russia
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Old Mill Road Pereybere Gpobox 244 Mauritius

Director Name	Rene Freiburghaus
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 August 2007(10 months, 4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 04 April 2016)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	1 Rue De Hesse Geneva 1204

Director Name	Mr Diederick Petrus Naude
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	14 February 2013(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2016)
Role	Consultant
Country of Residence	South Africa
Correspondence Address	66 Prescot Street London E1 8NN

Director Name	Mr Gordon John Mundy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	12-14 Finch Road Douglas Isle Of Man IM1 2PT

Director Name	Mrs Mary Joanne Vernon
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14 Finch Road Douglas IM1 2PT

Director Name	Mrs Heather Ann Kent
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2018(11 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2018)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	12-14 Finch Road Douglas IM1 2PT

Director Name	Mr Gregory Sheldon Coates
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2018(11 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 August 2018)
Role	Senior Trust Officer
Country of Residence	Isle Of Man
Correspondence Address	12-14 Finch Road Douglas IM1 2PT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	QAS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2006(same day as company formation)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Secretary Name	Trident Trust Company (I.O.M.) Limited (Corporation)
Status	Resigned
Appointed	22 June 2016(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 2018)
Correspondence Address	PO Box 175 12-14 Finch Road Douglas IM99 1TT

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Drake Commercial Sa 50.00% Ordinary
1 at £1	Global Market LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,661,091
Cash	£2
Current Liabilities	£1,326

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
8 January 2017	Total exemption small company accounts made up to 31 December 2015 (11 pages)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
30 June 2016	Director's details changed for Ms Mary Joanne Vernon on 22 June 2016 (3 pages)
30 June 2016	Director's details changed for Mr Gordon John Mundy on 22 June 2016 (2 pages)
23 June 2016	Registered office address changed from 66 Prescot Street London E1 8NN to 7 Welbeck Street London W1G 9YE on 23 June 2016 (1 page)
23 June 2016	Appointment of Mr Gordon John Mundy as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of Diederick Petrus Naude as a director on 22 June 2016 (1 page)
23 June 2016	Appointment of Mary Joanne Vernon as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of Rene Freiburghaus as a director on 4 April 2016 (1 page)
23 June 2016	Termination of appointment of Qas Secretaries Limited as a secretary on 22 June 2016 (1 page)
23 June 2016	Appointment of Trident Trust Company (I.O.M.) Limited as a secretary on 22 June 2016 (2 pages)
20 April 2016	Termination of appointment of Rene Freiburghaus as a director on 4 April 2016 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
13 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
14 February 2013	Termination of appointment of Stephen Kelly as a director (1 page)
14 February 2013	Appointment of Mr Diederick Petrus Naude as a director (2 pages)
31 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 31 December 2010 (6 pages)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Director's details changed for Mr Stephen John Kelly on 1 September 2011 (2 pages)
12 October 2011	Director's details changed for Mr Stephen John Kelly on 1 September 2011 (2 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Rene Freiburghaus on 1 October 2009 (2 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages)
20 September 2010	Director's details changed for Rene Freiburghaus on 1 October 2009 (2 pages)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 October 2009	Return made up to 19/09/09; full list of members (4 pages)
1 October 2009	Secretary's change of particulars / qas secretaries LIMITED / 01/03/2009 (1 page)
15 June 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
22 December 2008	Registered office changed on 22/12/2008 from third floor 20-23 greville street london EC1N 8SS (1 page)
22 September 2008	Return made up to 19/09/08; full list of members (4 pages)
9 September 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
6 November 2007	Return made up to 19/09/07; full list of members (2 pages)
13 August 2007	New director appointed (1 page)
11 January 2007	New secretary appointed (1 page)
11 January 2007	New director appointed (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
19 September 2006	Incorporation (13 pages)

Lyncroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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