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Lyne,Frank & Wagstaff,Limited

Lyne,Frank & Wagstaff,Limited is an active company incorporated on 26 March 1919 with the registered office located in Barnet, Greater London. Lyne,Frank & Wagstaff,Limited was registered 106 years ago.
Status
Active
Active since incorporation
Company No
00153872
Private limited company
Age
106 years
Incorporated 26 March 1919
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (20 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Lyne,Frank & Wagstaff,Limited
Contact
Address
19 Cherry Hill
Barnet
EN5 1BB
England
Address changed on 17 Jan 2024 (1 year 7 months ago)
Previous address was Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
19
Controllers (PSC)
1
Mr Alexander Michael Janes
Director • Solicitor • British • Lives in UK • Born in Sep 1963
Zoe Anjelica Lyne
Director • Knitwear Designer • British • Lives in England • Born in Feb 1996
Mr Jake Frank Lyne
Director • Gardener • British • Lives in England • Born in Aug 1993
Mrs ANN Janes
PSC • British • Lives in England • Born in May 1938
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Shareholders, PSCs & Group Structure
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Mutual Companies
163 Tottenham Lane Limited
Mr Alexander Michael Janes is a mutual person.
Active
Ince Gordon Dadds Ap LLP
Mr Alexander Michael Janes is a mutual person.
Liquidation
Ince Gibraltar LLP
Mr Alexander Michael Janes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£535.89K
Decreased by £320.29K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.52M
Decreased by £1.35M (-20%)
Total Liabilities
-£217.22K
Decreased by £1.35M (-86%)
Net Assets
£5.3M
Decreased by £7.4K (-0%)
Debt Ratio (%)
4%
Decreased by 18.81% (-83%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 29 Aug 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Inspection Address Changed
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 9 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 1 Nov 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 27 Aug 2024
Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS England to 19 Cherry Hill Barnet EN5 1BB on 17 January 2024
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 19 Dec 2023
Confirmation statement made on 20 August 2023 with updates
Submitted on 22 Aug 2023
Register inspection address has been changed from 8 Hasluck Gardens Barnet Herts EN5 1HT England to 19 Cherry Hill Barnet Herts EN5 1BB
Submitted on 22 Aug 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Satisfaction of charge 001538720006 in full
Submitted on 9 Feb 2023
Satisfaction of charge 001538720007 in full
Submitted on 20 Jan 2023
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Repayment History
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