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London Penthouse (Lynton Court) Ltd

London Penthouse (Lynton Court) Ltd is an active company incorporated on 6 August 2021 with the registered office located in London, Greater London. London Penthouse (Lynton Court) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13551840
Private limited company
Age
4 years
Incorporated 6 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Devon House Church Hill
Winchmore Hill
London
N21 1LE
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1988
J M Griffin Capital Ltd
PSC
Griffin Capital Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LPHV Group Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Highgate 2) Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (THE Ferns N6) Ltd
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Brewster Gardens W10) Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Bloomfield Court) Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse (Sherborne Court SW5) Ltd
Joseph Michael Thomas Griffin is a mutual person.
Active
LPSMC Ltd
Joseph Michael Thomas Griffin is a mutual person.
Active
London Penthouse Operations Limited
Joseph Michael Thomas Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£13.28K
Decreased by £1.32M (-99%)
Total Liabilities
-£19.1K
Decreased by £1.33M (-99%)
Net Assets
-£5.82K
Increased by £7.96K (-58%)
Debt Ratio (%)
144%
Increased by 42.81% (+42%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 6 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Griffin Capital Group Limited (PSC) Appointed
2 Years 11 Months Ago on 30 Nov 2022
J M Griffin Capital Ltd (PSC) Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Registered Address Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 30 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Micro company accounts made up to 31 August 2023
Submitted on 28 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 August 2022
Submitted on 6 Aug 2023
Confirmation statement made on 28 March 2023 with updates
Submitted on 28 Mar 2023
Change of details for J M Griffin Capital Ltd as a person with significant control on 30 November 2022
Submitted on 12 Dec 2022
Confirmation statement made on 14 October 2022 with updates
Submitted on 12 Dec 2022
Notification of Griffin Capital Group Limited as a person with significant control on 30 November 2022
Submitted on 12 Dec 2022
Registered office address changed from C205 the Chocolate Factory 5 Clarendon Road London N22 6XJ United Kingdom to Devon House Church Hill Winchmore Hill London N21 1LE on 1 September 2022
Submitted on 1 Sep 2022
Repayment History
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