| Company Name | D Lynch Hgv Repairs Limited |
|---|---|
| Director | Daniel Gerard Lynch |
| Company Status | Active |
| Company Number | 07211588 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2010(14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Daniel Gerard Lynch |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 July 2010(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Dudden Hill Lane London NW10 2ET |
| Secretary Name | Roberta Mary Lynch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2010(3 months, 1 week after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | 23a Dudden Hill Lane London NW10 2ET |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 23a Dudden Hill Lane London NW10 2ET |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Lynch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 13 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 21 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 12 July 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
| 4 August 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 24 June 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 28 May 2021 | Registered office address changed from 21a Dudden Hill Lane London NW10 2ET to 23a Dudden Hill Lane London NW10 2ET on 28 May 2021 (1 page) |
| 10 November 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 10 July 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 11 February 2020 | Amended total exemption full accounts made up to 30 April 2019 (6 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 26 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 27 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 July 2017 | Notification of Daniel Gerard Lynch as a person with significant control on 24 June 2016 (2 pages) |
| 27 July 2017 | Notification of Daniel Gerard Lynch as a person with significant control on 24 June 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 17 July 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Daniel Lynch on 30 September 2010 (3 pages) |
| 13 October 2010 | Secretary's details changed for Mary Lynch on 30 September 2010 (3 pages) |
| 13 October 2010 | Secretary's details changed for Mary Lynch on 30 September 2010 (3 pages) |
| 13 October 2010 | Director's details changed for Daniel Lynch on 30 September 2010 (3 pages) |
| 29 July 2010 | Appointment of Mary Lynch as a secretary (3 pages) |
| 29 July 2010 | Appointment of Mary Lynch as a secretary (3 pages) |
| 29 July 2010 | Appointment of Daniel Lynch as a director (3 pages) |
| 29 July 2010 | Appointment of Daniel Lynch as a director (3 pages) |
| 21 July 2010 | Registered office address changed from 23-a Dudden Hill Lane London NW10 2ET United Kingdom on 21 July 2010 (2 pages) |
| 21 July 2010 | Registered office address changed from 23-a Dudden Hill Lane London NW10 2ET United Kingdom on 21 July 2010 (2 pages) |
| 1 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 1 April 2010 | Incorporation (21 pages) |
| 1 April 2010 | Incorporation (21 pages) |
| 1 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |