Lynsted Properties Limited

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Micro

Lynsted Properties Limited

02004639•Private Limited With Share Capital

Lynwood House 373-375, Station Road, Harrow, HA12AW

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Incorporated

27/03/1986

Company Age

40 years

Directors

4

Employees

3

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Lynsted Properties Limited (02004639) is a private limited with share capital incorporated on 27/03/1986 (40 years old) and registered in harrow, HA12AW. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 27/03/1986
HA12AW
3 employees

Financial Overview

Total Assets

£3.63M

Liabilities

£1.07M

Net Assets

£2.56M

Est. Turnover

£413.1K

AI Estimated
Unreported
Cash

£42.8K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
E
esther goldenberg
director
E
esther goldenberg
director
I
isaac goldenberg
director

Charges

10

Registered

8

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Sail Address Company
Category:Address
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:28-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Address
Date:26-04-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2006
Legacy
Category:Mortgage
Date:17-12-2005
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2004
Legacy
Category:Mortgage
Date:04-08-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2003
Legacy
Category:Address
Date:12-08-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2002
Legacy
Category:Mortgage
Date:31-07-2002
Legacy
Category:Accounts
Date:22-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:10-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Mortgage
Date:08-12-1999
Legacy
Category:Mortgage
Date:02-11-1999
Legacy
Category:Mortgage
Date:02-11-1999
Legacy
Category:Annual Return
Date:15-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1998
Legacy
Category:Address
Date:22-04-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Annual Return
Date:14-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1997
Legacy
Category:Mortgage
Date:17-08-1996
Legacy
Category:Mortgage
Date:09-07-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA12AWRegistered
Shears & Ptnrs Middlesex House, 29-45 High Street, Edgware, Middlesex, HA87DJ

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Contact

Lynwood House 373-375, Station Road, Harrow, HA12AW