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Lynsted Holdings Limited

Lynsted Holdings Limited is a dissolved company incorporated on 21 March 1994 with the registered office located in London, Greater London. Lynsted Holdings Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02910486
Private limited company
Age
31 years
Incorporated 21 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Arnold Hill & Co Llp Craven House
16 Northumberland Avenue
London
WC2N 5AP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in Jul 1944
Director • Chartered Accountant • British • Lives in England • Born in Nov 1949
Mr Mark Stanislaus Duval
PSC • British • Lives in London • Born in Jul 1944
Mr Charles Philip Fairweather
PSC • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lyndhurst Estates Limited
Charles Philip Fairweather is a mutual person.
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H Fairweather & Company Limited
Charles Philip Fairweather is a mutual person.
Active
Maidfish Limited
Charles Philip Fairweather is a mutual person.
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The Cordwainers Educational And Training Charitable Trust Company
Charles Philip Fairweather is a mutual person.
Active
Fairweather & Sons Limited
Charles Philip Fairweather is a mutual person.
Active
Rapsole Limited
Charles Philip Fairweather is a mutual person.
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Fairweather & Sons (2026) Limited
Charles Philip Fairweather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
Traded for 12 months
Cash in Bank
£8.45K
Decreased by £7.93K (-48%)
Turnover
Unreported
Decreased by £117.51K (-100%)
Employees
3
Same as previous period
Total Assets
£49.96K
Decreased by £63.68K (-56%)
Total Liabilities
-£2.39K
Decreased by £6.38K (-73%)
Net Assets
£47.57K
Decreased by £57.31K (-55%)
Debt Ratio (%)
5%
Decreased by 2.93% (-38%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 5 Apr 2018
Mark Stanislaus Duval (PSC) Appointed
8 Years Ago on 6 Apr 2017
Full Accounts Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
9 Years Ago on 17 May 2016
Charles Philip Fairweather (PSC) Appointed
9 Years Ago on 6 Apr 2016
Full Accounts Submitted
10 Years Ago on 30 Sep 2015
Stanmark Nominees Limited Resigned
10 Years Ago on 25 May 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 16 May 2018
Statement of capital on 10 April 2018
Submitted on 10 Apr 2018
Resolutions
Submitted on 10 Apr 2018
Resolutions
Submitted on 10 Apr 2018
Confirmation statement made on 21 March 2017 with updates
Submitted on 5 Apr 2018
Statement by Directors
Submitted on 4 Oct 2017
Solvency Statement dated 20/09/17
Submitted on 4 Oct 2017
Notification of Charles Philip Fairweather as a person with significant control on 6 April 2016
Submitted on 18 Jul 2017
Repayment History
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