Lynshield Investments Limited

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Lynshield Investments Limited

00766421•Private Limited With Share Capital

55 Loudoun Road, St. John'S Wood, London, NW80DL

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Incorporated

04/07/1963

Company Age

62 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lynshield Investments Limited (00766421) is a private limited with share capital incorporated on 04/07/1963 (62 years old) and registered in london, NW80DL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/07/1963
NW80DL
2 employees

Financial Overview

Total Assets

£1.85M

Liabilities

£435.3K

Net Assets

£1.42M

Cash

£31

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
R
reza mohammadpour
director
L
linda jane mohammadpour
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Legacy
Category:Mortgage
Date:28-06-2011
Legacy
Category:Mortgage
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Legacy
Category:Mortgage
Date:03-04-2010
Legacy
Category:Mortgage
Date:03-04-2010
Legacy
Category:Mortgage
Date:03-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Annual Return
Date:25-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Mortgage
Date:02-07-2005
Legacy
Category:Mortgage
Date:02-07-2005
Legacy
Category:Mortgage
Date:02-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:26-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2003
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2002
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2001
Legacy
Category:Mortgage
Date:07-06-2001
Legacy
Category:Annual Return
Date:02-11-2000
Legacy
Category:Address
Date:02-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1999
Legacy
Category:Annual Return
Date:25-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-1998
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1997
Legacy
Category:Annual Return
Date:13-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1996
Legacy
Category:Annual Return
Date:25-09-1995
Memorandum Articles
Category:Incorporation
Date:17-08-1995
Resolution
Category:Resolution
Date:17-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1995
Legacy
Category:Annual Return
Date:21-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1994
Legacy
Category:Mortgage
Date:20-04-1994
Legacy
Category:Annual Return
Date:09-09-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

55 Loudoun Road, London, NW80DLRegistered

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Contact

55 Loudoun Road, St. John'S Wood, London, NW80DL