Lyn Michel Limited
Company Profile
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SmallLyn Michel Limited
09343425•Private Limited With Share Capital
46 Elsworthy Road, London, NW33BU
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Incorporated
05/12/2014
Company Age
11 years
Directors
3
Employees
30
SIC Code
20420
Risk
low risk
Company Overview
Registration, classification & business activity
Lyn Michel Limited (09343425) is a private limited with share capital incorporated on 05/12/2014 (11 years old) and registered in london, NW33BU. The company operates under SIC code 20420 - manufacture of perfumes and toilet preparations.
Private Limited With Share Capital
SIC: 20420
Small
Incorporated 05/12/2014
NW33BU
30 employees
Financial Overview
Total Assets
£2.23M
Liabilities
£652.2K
Net Assets
£1.58M
Est. Turnover
£1.46M
AI Estimated
Unreported
Cash
£155.8K
Key Metrics
30
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:11-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Memorandum Articles
Category:Incorporation
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Resolution
Category:Resolution
Date:31-07-2023
Memorandum Articles
Category:Incorporation
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:15-10-2020
Resolution
Category:Resolution
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2014
Incorporation Company
Category:Incorporation
Date:05-12-2014
Import / Export
Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months49
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
46 Elsworthy Road, London, NW33BURegistered
Related Companies
4
Contact
46 Elsworthy Road, London, NW33BU