Company NameLyncade Enfield Ltd
DirectorsGraham Cade and Lynn Annette Burgess
Company StatusActive
Company Number08465394
CategoryPrivate Limited Company
Incorporation Date28 March 2013(11 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Graham Cade
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Moatside
Enfield
EN3 7EB
Director NameMiss Lynn Annette Burgess
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Myddleton Road
Woodgreen
London
N22 8NS

Location

Registered Address74 A High Street
Wanstead
London
E11 2RJ
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

36 at £1Kathleen Mills
35.29%
Ordinary
33 at £1Graham Cade
32.35%
Ordinary
33 at £1Lynn Burgess
32.35%
Ordinary

Financials

Year2014
Net Worth£13,520
Cash£15,710
Current Liabilities£17,753

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

10 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
11 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 102
(4 pages)
11 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 June 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 102
(4 pages)
4 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 June 2014Director's details changed for Miss Lynn Annette Burgess on 1 January 2014 (2 pages)
12 June 2014Director's details changed for Miss Lynn Annette Burgess on 1 January 2014 (2 pages)
12 June 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 102
(4 pages)
16 July 2013Director's details changed for Miss Lynn Burgess on 28 March 2013 (2 pages)
28 March 2013Incorporation (36 pages)