LYNCROFT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05940442. The registration start date is September 19, 2006. The current status is Active - Proposal to Strike off.
Company Number | 05940442 |
Company Name | LYNCROFT LIMITED |
Registered Address |
54 Portland Place London W1B 1DY United Kingdom |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2006-09-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 17/10/2016 |
Returns Last Update | 19/09/2015 |
Confirmation Statement Due Date | 03/10/2019 |
Confirmation Statement Last Update | 19/09/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
54 PORTLAND PLACE |
Post Town | LONDON |
Post Code | W1B 1DY |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
18F UK HOLDING COMPANY LIMITED | 54 Portland Place, London, W1B 1DY, England |
MEDIA TECHNOLOGIES LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
TEENAGETUTOR LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
KAPITAL FOOTBALL GROUP SMFC U.K. LTD | 54 Portland Place, London, W1B 1DY, England |
DARVEL INVESTMENT TRADING (SCOTLAND) PARTNERSHIP SP | 54 Portland Place, London, W1B 1DY |
MK GATEWAY LIMITED | 54 Portland Place, London, W1B 1DY, United Kingdom |
KAPITAL FOOTBALL GROUP U.K. LTD | 54 Portland Place, London, W1B 1DY, England |
TRUK OWNER LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
CHECKOUT TECHNOLOGY LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
BETTIS CONTRACTORS, LTD | 54 Portland Place, London, W1B 1DY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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TRIDENT TRUST COMPANY (I.O.M.) LIMITED | Secretary (Active) | PO BOX 175, 12-14 Finch Road, Douglas, Isle Of Man, IM99 1TT | / 22 June 2016 |
/ |
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MUNDY, Gordon John | Director (Active) | 12-14, Finch Road, Douglas, Isle Of Man, Isle Of Man, IM1 2PT | December 1954 / 22 June 2016 |
Irish / Isle Of Man |
Director |
VERNON, Mary Joanne | Director (Active) | 12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT | March 1972 / 22 June 2016 |
British / Isle Of Man |
Director |
QAS SECRETARIES LIMITED | Secretary (Resigned) | Enterprise House, 21 Buckle Street, London, United Kingdom, E1 8NN | / 19 September 2006 |
/ |
|
THEYDON SECRETARIES LIMITED | Secretary (Resigned) | 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX | / 19 September 2006 |
/ |
|
FREIBURGHAUS, Rene | Director (Resigned) | 1 Rue De Hesse, Geneva, Switzerland, 1204 | June 1935 / 13 August 2007 |
Swiss / Switzerland |
Consultant |
KELLY, Stephen John | Director (Resigned) | Old Mill Road, Pereybere, Gpobox 244, Mauritius | July 1964 / 19 September 2006 |
British / Mauritius |
Consultant |
NAUDE, Diederick Petrus | Director (Resigned) | 66 Prescot Street, London, United Kingdom, E1 8NN | September 1957 / 14 February 2013 |
South African / South Africa |
Consultant |
THEYDON NOMINEES LIMITED | Nominee Director (Resigned) | 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX | / 19 September 2006 |
/ |
Post Town | LONDON |
Post Code | W1B 1DY |
SIC Code | 82990 - Other business support service activities n.e.c. |
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