LYN ROAD 75.2 LTD

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LYN ROAD 75.2 LTD

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Key Data

Status

Active

Company No.

04232560

Incorporation date

12/06/2001

Size

Micro Entity

Contacts

Registered address

Registered address

6 Grosvenor Way, London E5 9NDCopy
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Latest events (Record since 12/06/2001)
dot icon26/03/2026
Accounts for a dormant company made up to 2025-03-29
dot icon12/06/2025
Confirmation statement made on 2025-06-12 with no updates
dot icon27/03/2025
Micro company accounts made up to 2024-03-31
dot icon27/12/2024
Previous accounting period shortened from 2024-03-30 to 2024-03-29
dot icon17/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon09/04/2024
Total exemption full accounts made up to 2023-03-31
dot icon28/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon25/12/2023
Satisfaction of charge 1 in full
dot icon25/12/2023
Satisfaction of charge 2 in full
dot icon25/12/2023
Satisfaction of charge 3 in full
dot icon19/09/2023
Registration of charge 042325600004, created on 2023-09-08
dot icon25/07/2023
Registered office address changed from C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA England to 6 Grosvenor Way London E5 9nd on 2023-07-25
dot icon20/06/2023
Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 2023-06-20
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon12/04/2023
Total exemption full accounts made up to 2022-03-31
dot icon17/03/2023
Second filing of Confirmation Statement dated 2022-06-14
dot icon17/03/2023
Second filing of Confirmation Statement dated 2021-06-24
dot icon16/03/2023
Statement of capital following an allotment of shares on 2021-04-05
dot icon16/03/2023
Notification of Joseph Teitelbaum as a person with significant control on 2021-04-05
dot icon16/03/2023
Cessation of Ester Ruchel Teitelbaum as a person with significant control on 2021-04-05
dot icon01/02/2023
Certificate of change of name
dot icon14/06/2022
Confirmation statement made on 2022-06-12 with no updates
dot icon05/04/2022
Total exemption full accounts made up to 2021-03-31
dot icon24/06/2021
Confirmation statement made on 2021-06-12 with no updates
dot icon05/05/2021
Amended total exemption full accounts made up to 2020-03-31
dot icon08/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/06/2019
Confirmation statement made on 2019-06-12 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/06/2018
Confirmation statement made on 2018-06-12 with no updates
dot icon18/04/2018
Amended total exemption full accounts made up to 2017-03-31
dot icon22/03/2018
Notification of Ester Ruchel Teitelbaum as a person with significant control on 2016-06-30
dot icon22/03/2018
Withdrawal of a person with significant control statement on 2018-03-22
dot icon09/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon18/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/06/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon11/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon13/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon10/07/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon16/05/2014
Amended accounts made up to 2013-03-31
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon08/08/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon17/04/2013
Amended accounts made up to 2012-03-31
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon24/08/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon05/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon31/05/2012
Previous accounting period shortened from 2012-09-30 to 2012-03-31
dot icon03/12/2011
Compulsory strike-off action has been discontinued
dot icon02/12/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon18/10/2011
First Gazette notice for compulsory strike-off
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon15/06/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon15/06/2010
Director's details changed for Mr Joseph Teitelbaum on 2010-05-01
dot icon18/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon01/09/2009
Return made up to 12/06/09; full list of members
dot icon01/09/2009
Appointment terminated secretary esther teitelbaum
dot icon14/08/2008
Total exemption small company accounts made up to 2007-09-30
dot icon05/08/2008
Return made up to 12/06/08; full list of members
dot icon27/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon16/07/2007
Return made up to 12/06/07; full list of members
dot icon16/07/2007
Secretary's particulars changed
dot icon27/04/2007
Registered office changed on 27/04/07 from: 20 the drive edgware middlesex HA8 8PT
dot icon15/01/2007
Accounting reference date shortened from 30/11/06 to 30/09/06
dot icon23/11/2006
Total exemption small company accounts made up to 2005-11-30
dot icon07/11/2006
Certificate of change of name
dot icon04/07/2006
Return made up to 12/06/06; full list of members
dot icon17/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon22/08/2005
Return made up to 12/06/05; full list of members
dot icon19/11/2004
Total exemption small company accounts made up to 2003-11-30
dot icon22/09/2004
Return made up to 12/06/04; full list of members
dot icon30/12/2003
Particulars of mortgage/charge
dot icon08/08/2003
Registered office changed on 08/08/03 from: smears and partners middlesex house 29-45 high street edgware middlesex HA8 7LH
dot icon30/07/2003
Particulars of mortgage/charge
dot icon30/07/2003
Particulars of mortgage/charge
dot icon20/06/2003
Return made up to 12/06/03; full list of members
dot icon11/06/2003
Accounts for a dormant company made up to 2002-11-30
dot icon10/02/2003
Accounting reference date extended from 30/06/02 to 30/11/02
dot icon25/09/2002
Registered office changed on 25/09/02 from: 29-45 high street edgware middlesex HA8 7LH
dot icon12/09/2002
Return made up to 12/06/02; full list of members
dot icon24/07/2002
Secretary's particulars changed
dot icon24/07/2002
Director's particulars changed
dot icon12/07/2002
Ad 22/07/01--------- £ si 2@1=2 £ ic 1/3
dot icon06/08/2001
New director appointed
dot icon06/08/2001
New secretary appointed
dot icon06/08/2001
Registered office changed on 06/08/01 from: 29-45 high st edgware middx HA8 7LH
dot icon31/07/2001
Registered office changed on 31/07/01 from: 39A leicester road salford manchester lancashire M7 4AS
dot icon31/07/2001
Secretary resigned
dot icon31/07/2001
Director resigned
dot icon12/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
29/03/2025
dot iconNext due on
29/03/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Teitelbaum, Joseph
Director
22/07/2001 - Present
79
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/06/2001 - 31/07/2001
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
12/06/2001 - 31/07/2001
12878
Teitelbaum, Esther
Secretary
22/07/2001 - 01/07/2008
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LYN ROAD 75.2 LTD

LYN ROAD 75.2 LTD is an(a) Active company incorporated on 12/06/2001 with the registered office located at 6 Grosvenor Way, London E5 9ND. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYN ROAD 75.2 LTD?

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LYN ROAD 75.2 LTD is currently Active. It was registered on 12/06/2001 .

Where is LYN ROAD 75.2 LTD located?

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LYN ROAD 75.2 LTD is registered at 6 Grosvenor Way, London E5 9ND.

What does LYN ROAD 75.2 LTD do?

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LYN ROAD 75.2 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LYN ROAD 75.2 LTD?

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The latest filing was on 26/03/2026: Accounts for a dormant company made up to 2025-03-29.