London
WC1H 9LT
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
650 at £1 | Richard Yu 65.00% Ordinary |
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50 at £1 | Cho Yen Tran 5.00% Ordinary |
50 at £1 | Harriet Colebrook-robjent 5.00% Ordinary |
250 at £1 | Nigel Wilson 25.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
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Next Return Due | 3 August 2024 (4 months from now) |
7 February 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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20 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
30 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
13 October 2022 | Amended total exemption full accounts made up to 31 March 2021 (10 pages) |
28 July 2022 | Change of details for Mr Richard Andrew Yu as a person with significant control on 6 April 2016 (2 pages) |
28 July 2022 | Director's details changed for Mr Richard Andrew Yu on 28 July 2022 (2 pages) |
28 July 2022 | Director's details changed for Mr Richard Andrew Yu on 28 July 2022 (2 pages) |
28 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
22 June 2022 | Registered office address changed from 1 st. Katharines Way London E1W 1UN England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 June 2022 (1 page) |
13 January 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
27 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
20 February 2021 | Registered office address changed from Yuyu Designs, Wework 2 Leman Street London E1 8FA to 1 st. Katharines Way London E1W 1UN on 20 February 2021 (1 page) |
31 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
2 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
29 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
22 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
12 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
28 July 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 July 2017 | Amended total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 April 2017 | Registered office address changed from 13 Glenrose House Benhill Wood Road Sutton Surrey SM1 4HT England to Yuyu Designs, Wework 2 Leman Street London E1 8FA on 27 April 2017 (1 page) |
27 April 2017 | Registered office address changed from 13 Glenrose House Benhill Wood Road Sutton Surrey SM1 4HT England to Yuyu Designs, Wework 2 Leman Street London E1 8FA on 27 April 2017 (1 page) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
13 April 2016 | Registered office address changed from 43 Kingston Road London SW19 1JW to 13 Glenrose House Benhill Wood Road Sutton Surrey SM1 4HT on 13 April 2016 (1 page) |
13 April 2016 | Registered office address changed from 43 Kingston Road London SW19 1JW to 13 Glenrose House Benhill Wood Road Sutton Surrey SM1 4HT on 13 April 2016 (1 page) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 December 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
2 December 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
3 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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22 June 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
22 June 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (3 pages) |
23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (3 pages) |
30 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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9 November 2012 | Registered office address changed from 13 Glenrose House 2 Benhill Wood Road Sutton Surrey SM1 4HT United Kingdom on 9 November 2012 (1 page) |
9 November 2012 | Registered office address changed from 13 Glenrose House 2 Benhill Wood Road Sutton Surrey SM1 4HT United Kingdom on 9 November 2012 (1 page) |
9 November 2012 | Registered office address changed from 13 Glenrose House 2 Benhill Wood Road Sutton Surrey SM1 4HT United Kingdom on 9 November 2012 (1 page) |
20 July 2012 | Incorporation
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20 July 2012 | Incorporation
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