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Lyncom Holdings Limited
Lyncom Holdings Limited is a dissolved company incorporated on 16 February 1938 with the registered office located in London, Greater London. Lyncom Holdings Limited was registered 87 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 November 2018
(6 years ago)
Was
80 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00336909
Private limited company
Age
87 years
Incorporated
16 February 1938
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lyncom Holdings Limited
Contact
Address
Chelsea House
West Gate
London
W5 1DR
Same address for the past
18 years
Companies in W5 1DR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Clive Robert Lewis
Director • British • Lives in UK • Born in Dec 1956
Julian Harley Lewis
Director • British • Lives in England • Born in Jul 1954
Cavendish Square Secretariat
Secretary
Lewis (Ayr) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lewis Family Charitable Trustees Limited
Cavendish Square Secretariat, Clive Robert Lewis, and 1 more are mutual people.
Active
LTG Pension Trustees Limited
Cavendish Square Secretariat, Clive Robert Lewis, and 1 more are mutual people.
Active
Cavendish Square Investments Limited
Cavendish Square Secretariat and Clive Robert Lewis are mutual people.
Active
I.H.S. International Hotel Services Limited
Cavendish Square Secretariat and Julian Harley Lewis are mutual people.
Active
Lewis (Ayr) Limited
Cavendish Square Secretariat and Clive Robert Lewis are mutual people.
Active
River Island Clothing Co. Limited
Cavendish Square Secretariat and Clive Robert Lewis are mutual people.
Active
Concred Properties Limited
Cavendish Square Secretariat and Clive Robert Lewis are mutual people.
Active
Cavendish Square Secretariat
Clive Robert Lewis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£334K
Increased by £262K (+364%)
Turnover
£1K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.58M
Increased by £391K (+4%)
Total Liabilities
-£8.36M
Decreased by £93K (-1%)
Net Assets
£2.22M
Increased by £484K (+28%)
Debt Ratio (%)
79%
Decreased by 3.94% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Nov 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 29 Sep 2017
Confirmation Submitted
7 Years Ago on 25 Sep 2017
Auditor Resigned
8 Years Ago on 16 Nov 2016
Full Accounts Submitted
8 Years Ago on 6 Oct 2016
Confirmation Submitted
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 29 Sep 2015
Full Accounts Submitted
10 Years Ago on 4 Sep 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Nov 2018
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 29 Sep 2017
Confirmation statement made on 21 September 2017 with updates
Submitted on 25 Sep 2017
Auditor's resignation
Submitted on 16 Nov 2016
Statement by Directors
Submitted on 25 Oct 2016
Statement of capital on 25 October 2016
Submitted on 25 Oct 2016
Solvency Statement dated 04/10/16
Submitted on 25 Oct 2016
Resolutions
Submitted on 25 Oct 2016
Explore All Documents
Repayment History
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See All Charges & CCJs