| Company Name | Lyncade Limited |
|---|---|
| Directors | Lynn Annette Burgess and Graham Cade |
| Company Status | Active |
| Company Number | 06753544 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 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 | Miss Lynn Annette Burgess |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Arcadian Gardens London N22 5AD |
| Director Name | Mr Graham Cade |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Moatside Enfield Middlesex EN3 7EB |
| Secretary Name | Miss Kathleen Mills |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 74a High Street Wanstead London E11 2RJ |
| Director Name | Mr Krishna Kumar Rawal |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Charterhouse Avenue Wembley Middlesex HA0 3DH |
Contact
| Telephone | 020 83406513 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 74a High Street Wanstead London E11 2RJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 26 at £1 | Albert Burgess 26.00% Ordinary |
|---|---|
| 26 at £1 | Kathleen Mills 26.00% Ordinary |
| 24 at £1 | Graham Cade 24.00% Ordinary |
| 24 at £1 | Lynn Burgess 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£189,213 |
| Cash | £1,595 |
| Current Liabilities | £498,005 |
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 | 28 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 2 weeks from now) |
Charges
| 31 March 2014 | Delivered on: 4 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 30 July 2009 | Delivered on: 12 August 2009 Persons entitled: Barclays 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: 3 high street hornsey london and 2A campsbourne road hornsey london. Outstanding |
| 28 April 2009 | Delivered on: 19 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £115,000.00 and all other monies due or to become due from the company to the chargee. Particulars: 3 high street hornsey london and 2A campsbourne road hornsey london t/nos NGL26137 ans MX66646. Outstanding |
Filing History
| 24 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 11 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 4 April 2014 | Registration of charge 067535440003 (17 pages) |
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Amended accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Amended accounts made up to 31 March 2010 (6 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Miss Lynn Burgess on 1 October 2009 (2 pages) |
| 9 February 2010 | Secretary's details changed for Miss Kathleen Mills on 1 October 2009 (1 page) |
| 9 February 2010 | Secretary's details changed for Miss Kathleen Mills on 1 October 2009 (1 page) |
| 9 February 2010 | Director's details changed for Miss Lynn Burgess on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Graham Cade on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Graham Cade on 1 October 2009 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 19 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 6 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
| 10 December 2008 | Director appointed mr graham cade (1 page) |
| 10 December 2008 | Appointment terminated director krishna rawal (1 page) |
| 10 December 2008 | Director appointed miss lynn burgess (1 page) |
| 10 December 2008 | Secretary appointed miss kathleen mills (1 page) |
| 19 November 2008 | Incorporation (12 pages) |