Lyne,Frank & Wagstaff,Limited
Company Profile
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MicroLyne,frank & Wagstaff,limited
00153872•Private Limited With Share Capital
19 Cherry Hill, Barnet, EN51BB
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Incorporated
26/03/1919
Company Age
107 years
Directors
4
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lyne,frank & Wagstaff,limited (00153872) is a private limited with share capital incorporated on 26/03/1919 (107 years old) and registered in barnet, EN51BB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/03/1919
EN51BB
3 employees
Financial Overview
Total Assets
£5.49M
Liabilities
£109.4K
Net Assets
£5.39M
Cash
£518.5K
Key Metrics
3
Employees
4
Directors
28
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:04-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Capital Cancellation Shares
Category:Capital
Date:22-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2015
Memorandum Articles
Category:Incorporation
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Move Registers To Sail Company
Category:Address
Date:24-08-2011
Change Sail Address Company
Category:Address
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Legacy
Category:Officers
Date:10-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:24-10-2005
Legacy
Category:Officers
Date:22-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2003
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:30-08-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2001
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1999
Legacy
Category:Annual Return
Date:07-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-1998
Legacy
Category:Annual Return
Date:01-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1997
Legacy
Category:Officers
Date:25-09-1997
Legacy
Category:Annual Return
Date:29-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1996
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date24/09/2025
Latest Accounts31/05/2025
Trading Addresses
19 Cherry Hill, New Barnet, Barnet, EN51BBRegistered
35A High Street, Potters Bar, Hertfordshire, EN65AU
Related Companies
4
Contact
19 Cherry Hill, Barnet, EN51BB