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Lynas-Padget Ltd

Lynas-Padget Ltd is an active company incorporated on 19 June 2014 with the registered office located in London, Greater London. Lynas-Padget Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09093983
Private limited company
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1970 • Consultant
Director • Writer • British • Lives in UK • Born in Apr 1973
Mr Mark Tressilian Lynas
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Weplanet UK Ltd
Mark Tressilian Lynas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.69K
Decreased by £11.25K (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£109.41K
Decreased by £38.57K (-26%)
Total Liabilities
-£103.34K
Decreased by £4.67K (-4%)
Net Assets
£6.07K
Decreased by £33.9K (-85%)
Debt Ratio (%)
94%
Increased by 21.46% (+29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jun 2024
Ms Maria Padget (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Ms Maria Padget Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Mark Tressilian Lynas (PSC) Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Mark Tressilian Lynas Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 20 Jun 2025
Change of details for Ms Maria Padget as a person with significant control on 24 June 2024
Submitted on 7 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 30 Jun 2024
Director's details changed for Mr Mark Tressilian Lynas on 19 June 2024
Submitted on 24 Jun 2024
Change of details for Mr Mark Tressilian Lynas as a person with significant control on 19 June 2024
Submitted on 24 Jun 2024
Director's details changed for Ms Maria Padget on 19 June 2024
Submitted on 24 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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