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LYNSHIELD INVESTMENTS LIMITED

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LYNSHIELD INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00766421

Incorporation date

04/07/1963

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

55 Loudoun Road, St. John's Wood, London NW8 0DLCopy
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Latest events (Record since 04/07/1963)
dot icon24/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon16/10/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon09/10/2024
Confirmation statement made on 2024-09-03 with no updates
View PDF (3 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-03 with no updates
View PDF (3 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-03 with no updates
View PDF (3 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-03 with no updates
View PDF (3 pages)
dot icon23/03/2021
Previous accounting period shortened from 2021-06-30 to 2021-01-31
View PDF (1 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-03 with no updates
View PDF (3 pages)
dot icon28/01/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon27/09/2019
Confirmation statement made on 2019-09-03 with no updates
View PDF (3 pages)
dot icon21/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-03 with updates
View PDF (4 pages)
dot icon09/08/2018
Director's details changed for Linda Jane Mohammadpour on 2018-08-09
View PDF (2 pages)
dot icon09/08/2018
Change of details for Reza Mohammadpour as a person with significant control on 2018-08-09
View PDF (2 pages)
dot icon09/08/2018
Registered office address changed from 55 Loundon Road St John's Wood London NW8 0DL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 2018-08-09
View PDF (1 pages)
dot icon09/08/2018
Director's details changed for Reza Mohammadpour on 2018-08-09
View PDF (2 pages)
dot icon09/08/2018
Change of details for Linda Jane Mohammadpour as a person with significant control on 2018-08-09
View PDF (2 pages)
dot icon09/08/2018
Secretary's details changed for Reza Mohammadpour on 2018-08-09
View PDF (1 pages)
dot icon14/06/2018
Amended total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon22/09/2017
Withdrawal of a person with significant control statement on 2017-09-22
View PDF (2 pages)
dot icon22/09/2017
Withdrawal of a person with significant control statement on 2017-09-22
View PDF (2 pages)
dot icon21/09/2017
Notification of Linda Jane Mohammadpour as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/09/2017
Notification of Reza Mohammadpour as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/09/2017
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 55 Loundon Road St John's Wood London NW8 0DL on 2017-09-21
View PDF (1 pages)
dot icon21/09/2017
Director's details changed for Linda Jane Mohammadpour on 2017-09-06
View PDF (2 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-03 with updates
View PDF (4 pages)
dot icon21/09/2017
Director's details changed for Reza Mohammadpour on 2017-09-06
View PDF (2 pages)
dot icon21/09/2017
Secretary's details changed for Reza Mohammadpour on 2017-09-06
View PDF (1 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon04/11/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (5 pages)
dot icon29/06/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon07/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-09-25
View PDF (1 pages)
dot icon25/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon22/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon10/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon12/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon19/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon28/06/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon29/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon03/04/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon03/04/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (6 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon23/09/2009
Return made up to 03/09/09; full list of members
View PDF (4 pages)
dot icon07/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon15/10/2008
Return made up to 03/09/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon10/09/2007
Return made up to 03/09/07; full list of members
View PDF (2 pages)
dot icon29/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon25/09/2006
Return made up to 03/09/06; full list of members
View PDF (2 pages)
dot icon04/05/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon28/09/2005
Return made up to 03/09/05; full list of members
View PDF (2 pages)
dot icon02/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/07/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon06/10/2004
Return made up to 03/09/04; full list of members
View PDF (5 pages)
dot icon11/05/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (6 pages)
dot icon26/09/2003
Return made up to 03/09/03; full list of members
View PDF (6 pages)
dot icon29/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (6 pages)
dot icon19/09/2002
Return made up to 03/09/02; full list of members
View PDF (5 pages)
dot icon20/06/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon03/05/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon30/10/2001
Return made up to 03/09/01; full list of members
View PDF (5 pages)
dot icon27/06/2001
Accounts for a small company made up to 2000-06-30
View PDF (5 pages)
dot icon07/06/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/11/2000
Return made up to 03/09/00; full list of members
View PDF (5 pages)
dot icon02/11/2000
Registered office changed on 02/11/00 from: 58-60 berners street, london W1P 4JS
View PDF (1 pages)
dot icon26/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (5 pages)
dot icon14/09/1999
Return made up to 03/09/99; no change of members
View PDF (4 pages)
dot icon17/04/1999
Accounts for a small company made up to 1998-06-30
View PDF (6 pages)
dot icon25/09/1998
Return made up to 03/09/98; full list of members
View PDF (6 pages)
dot icon14/05/1998
Accounts for a small company made up to 1997-06-30
View PDF (5 pages)
dot icon01/10/1997
Return made up to 03/09/97; no change of members
View PDF (4 pages)
dot icon20/06/1997
Accounts for a small company made up to 1996-06-30
View PDF (6 pages)
dot icon13/09/1996
Return made up to 03/09/96; no change of members
View PDF (4 pages)
dot icon02/05/1996
Accounts for a small company made up to 1995-06-30
View PDF (4 pages)
dot icon25/09/1995
Return made up to 03/09/95; full list of members
View PDF (6 pages)
dot icon17/08/1995
Memorandum and Articles of Association
View PDF (2 pages)
dot icon17/08/1995
Resolutions
View PDF (14 pages)
dot icon03/08/1995
Accounts for a small company made up to 1994-06-30
View PDF (4 pages)
dot icon21/09/1994
Return made up to 03/09/94; no change of members
View PDF (0 pages)
dot icon05/05/1994
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon20/04/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon09/09/1993
Return made up to 03/09/93; no change of members
View PDF (0 pages)
dot icon15/06/1993
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon30/09/1992
Return made up to 03/09/92; full list of members
View PDF (0 pages)
dot icon30/06/1992
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon24/02/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/02/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon24/02/1992
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon29/11/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/11/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/09/1991
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon20/09/1991
Return made up to 03/09/91; no change of members
View PDF (0 pages)
dot icon16/11/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon06/11/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon02/10/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon18/09/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon18/09/1990
Return made up to 03/09/90; full list of members
View PDF (0 pages)
dot icon28/11/1989
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon28/11/1989
Return made up to 14/09/89; full list of members
View PDF (0 pages)
dot icon30/11/1988
Accounts for a small company made up to 1987-06-30
View PDF (0 pages)
dot icon04/02/1988
Return made up to 18/01/88; full list of members
View PDF (0 pages)
dot icon04/02/1988
Accounts for a small company made up to 1986-06-30
View PDF (0 pages)
dot icon04/02/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon29/07/1986
Return made up to 03/07/86; full list of members
View PDF (0 pages)
dot icon24/07/1986
Accounts for a small company made up to 1985-06-30
View PDF (0 pages)
dot icon04/07/1963
Miscellaneous
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-97.87 % *

* during past year

Cash in Bank

£10,277.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
03/09/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.40M
-
0.00
482.45K
-
2022
2
1.49M
-
0.00
10.28K
-
2022
2
1.49M
-
0.00
10.28K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.49M £Ascended6.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.28K £Descended-97.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LYNSHIELD INVESTMENTS LIMITED

LYNSHIELD INVESTMENTS LIMITED is an(a) Active company incorporated on 04/07/1963 with the registered office located at 55 Loudoun Road, St. John's Wood, London NW8 0DL. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNSHIELD INVESTMENTS LIMITED?

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LYNSHIELD INVESTMENTS LIMITED is currently Active. It was registered on 04/07/1963 .

Where is LYNSHIELD INVESTMENTS LIMITED located?

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LYNSHIELD INVESTMENTS LIMITED is registered at 55 Loudoun Road, St. John's Wood, London NW8 0DL.

What does LYNSHIELD INVESTMENTS LIMITED do?

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LYNSHIELD INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LYNSHIELD INVESTMENTS LIMITED have?

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LYNSHIELD INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for LYNSHIELD INVESTMENTS LIMITED?

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The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-01-31.