Lynchwood Nominees Limited

Company Name	Lynchwood Nominees Limited
Company Status	Active
Company Number	06551078
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Tracy Jane Parish
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(7 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Miss Emma Louise Ellison
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Dean Victor Putney
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Kay Linda Clements
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(15 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Banking
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Kirstine Angela Macpherson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(15 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Head Of Custody And Middle Office Services
Country of Residence	Scotland
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Christopher Brian Pemberton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	Deputy Head Of Fis And Head Of
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Fabrice Segui
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	Head Of Operations And It
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Sebastien Messean
Date of Birth	July 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2009(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Moorgate London EC2R 6PA

Director Name	Andrew Samuel Butler
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 March 2013)
Role	Head Of Product Management
Country of Residence	England & Wales
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Mr Sukesh Chander Mayor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2012)
Role	Head Of Local Custody & Outsource Operations
Country of Residence	England
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	Theofilos Mitsakos
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 October 2012(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mariangela Fumagalli
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 July 2013(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Colleen Patricia Jarvis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2016)
Role	Operations Manager
Country of Residence	England & Wales
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr John Peter Luff
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(8 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 2020)
Role	Bank Manager
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Rohan Andrew Falconer
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Gareth Edward Jones
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Paul Nolan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(10 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Alec Stuart McIlquham
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Correspondence Address	10 Harewood Avenue London NW1 6AA

Contact

Telephone	020 75952000
Telephone region	London

Location

Registered Address	10 Harewood Avenue London NW1 6AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Bnp Paribas Securities Services 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (7 months ago)
Next Return Due	24 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
27 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
13 May 2022	Termination of appointment of Bnp Paribas Secretarial Services Limited as a secretary on 9 May 2022 (1 page)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
29 March 2022	Appointment of Dean Victor Putney as a director on 23 March 2022 (2 pages)
29 March 2022	Termination of appointment of Alec Stuart Mcilquham as a director on 23 March 2022 (1 page)
12 January 2022	Director's details changed for Mr Alec Stuart Mcilquham on 14 December 2021 (2 pages)
23 November 2021	Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021 (2 pages)
21 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
28 January 2021	Director's details changed for Mr Alec Stuart Mcilquham on 22 January 2021 (2 pages)
21 January 2021	Director's details changed for Tracy Jane Parish on 21 January 2021 (2 pages)
23 July 2020	Termination of appointment of John Peter Luff as a director on 10 July 2020 (1 page)
19 May 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
16 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
9 April 2020	Cessation of Bnp Paribas Securities Services as a person with significant control on 8 April 2020 (1 page)
9 April 2020	Notification of Bnp Paribas S.A. as a person with significant control on 8 April 2020 (2 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
20 February 2019	Appointment of Miss Emma Louise Ellison as a director on 11 February 2019 (2 pages)
19 February 2019	Appointment of Mr Alec Stuart Mcilquham as a director on 11 February 2019 (2 pages)
28 November 2018	Termination of appointment of Paul Nolan as a director on 19 November 2018 (1 page)
31 July 2018	Appointment of Paul Nolan as a director on 6 July 2018 (2 pages)
23 July 2018	Termination of appointment of Mariangela Fumagalli as a director on 6 July 2018 (1 page)
23 July 2018	Appointment of Mr Rohan Andrew Falconer as a director on 6 July 2018 (2 pages)
23 July 2018	Appointment of Mr Gareth Edward Jones as a director on 6 July 2018 (2 pages)
23 July 2018	Termination of appointment of Theofilos Mitsakos as a director on 6 July 2018 (1 page)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 April 2018	Director's details changed for Mr John Peter Luff on 18 April 2018 (4 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 November 2017	Director's details changed for Mariangela Fumagalli on 15 November 2017 (3 pages)
27 November 2017	Director's details changed for Mariangela Fumagalli on 15 November 2017 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 12 April 2017 with updates (7 pages)
21 October 2016	Appointment of Mr John Peter Luff as a director on 3 October 2016 (3 pages)
21 October 2016	Appointment of Mr John Peter Luff as a director on 3 October 2016 (3 pages)
7 October 2016	Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016 (1 page)
7 October 2016	Termination of appointment of Colleen Patricia Jarvis as a director on 3 October 2016 (1 page)
22 July 2016	Director's details changed for Colleen Patricia Jarvis on 1 July 2016 (2 pages)
22 July 2016	Director's details changed for Colleen Patricia Jarvis on 1 July 2016 (2 pages)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
21 July 2016	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 14 July 2016 (1 page)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (5 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015	Appointment of Tracy Jane Parish as a director on 23 July 2015 (3 pages)
20 August 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 August 2015	Appointment of Tracy Jane Parish as a director on 23 July 2015 (3 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
17 December 2013	Appointment of Colleen Patricia Jarvis as a director (3 pages)
17 December 2013	Appointment of Colleen Patricia Jarvis as a director (3 pages)
13 December 2013	Termination of appointment of Sebastien Messean as a director (1 page)
13 December 2013	Termination of appointment of Sebastien Messean as a director (1 page)
16 August 2013	Appointment of Mariangela Fumagalli as a director (3 pages)
16 August 2013	Appointment of Mariangela Fumagalli as a director (3 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
19 March 2013	Termination of appointment of Andrew Butler as a director (1 page)
19 March 2013	Termination of appointment of Andrew Butler as a director (1 page)
12 October 2012	Appointment of Theofilos Mitsakos as a director (3 pages)
12 October 2012	Appointment of Theofilos Mitsakos as a director (3 pages)
10 October 2012	Termination of appointment of Sukesh Mayor as a director (1 page)
10 October 2012	Termination of appointment of Sukesh Mayor as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
21 March 2011	Appointment of Andrew Samuel Butler as a director (3 pages)
21 March 2011	Appointment of Andrew Samuel Butler as a director (3 pages)
17 March 2011	Termination of appointment of Mariangela Fumagalli as a director (2 pages)
17 March 2011	Termination of appointment of Christopher Pemberton as a director (2 pages)
17 March 2011	Termination of appointment of Mariangela Fumagalli as a director (2 pages)
17 March 2011	Appointment of Sukesh Mayor as a director (3 pages)
17 March 2011	Termination of appointment of Christopher Pemberton as a director (2 pages)
17 March 2011	Appointment of Sukesh Mayor as a director (3 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (12 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (12 pages)
23 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (12 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
30 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
14 October 2009	Appointment of Sebastien Messean as a director (3 pages)
14 October 2009	Appointment of Sebastien Messean as a director (3 pages)
16 September 2009	Appointment terminated director fabrice segui (1 page)
16 September 2009	Appointment terminated director fabrice segui (1 page)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 May 2009	Return made up to 01/04/09; full list of members (6 pages)
7 May 2009	Return made up to 01/04/09; full list of members (6 pages)
5 January 2009	Director's change of particulars / mariangela fumagalli / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / fabrice segui / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / mariangela fumagalli / 22/11/2008 (1 page)
5 January 2009	Director's change of particulars / fabrice segui / 22/11/2008 (1 page)
22 December 2008	Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
22 December 2008	Director's change of particulars / christopher pemberton / 22/11/2008 (1 page)
10 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
10 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
1 April 2008	Incorporation (37 pages)
1 April 2008	Incorporation (37 pages)

Lynchwood Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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