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Lyniv Consulting Ltd

Lyniv Consulting Ltd is an active company incorporated on 20 December 2013 with the registered office located in London, Greater London. Lyniv Consulting Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08822336
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Taxnet Financial Services Limted Suite 14 Penhurst House
352-356 Battersea Park
London
SW11 3BY
England
Address changed on 7 Dec 2023 (1 year 9 months ago)
Previous address was 15 Falcon Road Office 10 London SW11 2PJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Taxnet Financial Services Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Sanco Enterprises Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Patagonia Consult Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
D & S Autos (Bristol) Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Allegra Acquisitions Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Agrista Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Vermax Industrial Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Aura-Mig Properties Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£269.59K
Increased by £50.1K (+23%)
Total Liabilities
-£301.9K
Decreased by £1.34K (-0%)
Net Assets
-£32.31K
Increased by £51.43K (-61%)
Debt Ratio (%)
112%
Decreased by 26.17% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Micro Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Micro Accounts Submitted
3 Years Ago on 23 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 6 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Registered office address changed from 15 Falcon Road Office 10 London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
Submitted on 7 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 1 Aug 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 28 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 24 Feb 2022
Micro company accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Confirmation statement made on 30 July 2021 with no updates
Submitted on 6 Aug 2021
Repayment History
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