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1 Lynton Road Limited
1 Lynton Road Limited is a dormant company incorporated on 23 November 2011 with the registered office located in London, Greater London. 1 Lynton Road Limited was registered 13 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
07857543
Private limited by guarantee without share capital
Age
13 years
Incorporated
23 November 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 November 2024
(11 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about 1 Lynton Road Limited
Contact
Update Details
Address
1 Lynton Road
Lynton Road
London
N8 8SR
Same address for the past
12 years
Companies in N8 8SR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Mrs Jacqueline Irene Gillie
Director • Actress • British • Lives in UK • Born in Sep 1968
Emily ANN Shaw Wilson
Director • HR Manager • British • Lives in UK • Born in Jul 1994
Francis McGeoghegan
Director • Investment Analyst • British • Lives in UK • Born in Nov 1995
Annie Hall-Vile
Director • Gallerist • British • Lives in England • Born in Jun 1989
Scott David Hetherington
Director • Finance Analyst • British • Lives in UK • Born in Apr 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Scott David Hetherington Appointed
1 Year 1 Month Ago on 16 Sep 2024
Emily Ann Shaw Wilson Appointed
1 Year 1 Month Ago on 16 Sep 2024
Annie Hall-Vile Resigned
1 Year 1 Month Ago on 16 Sep 2024
Francis Mcgeoghegan Appointed
1 Year 2 Months Ago on 23 Aug 2024
Anna Lewandowski Resigned
1 Year 2 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
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Get Credit Report
Discover 1 Lynton Road Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 24 Sep 2025
Appointment of Emily Ann Shaw Wilson as a director on 16 September 2024
Submitted on 17 Apr 2025
Appointment of Scott David Hetherington as a director on 16 September 2024
Submitted on 17 Apr 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 7 Jan 2025
Appointment of Francis Mcgeoghegan as a director on 23 August 2024
Submitted on 23 Sep 2024
Termination of appointment of Annie Hall-Vile as a director on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Anna Lewandowski as a secretary on 23 August 2024
Submitted on 31 Aug 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 29 May 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 16 Aug 2023
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Repayment History
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