LYNSTED PROPERTIES LIMITED
LYNWOOD HOUSE 373-375, STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 02004639
- Last Updated: 01 Mar 2024
Company Profile
LYNSTED PROPERTIES LIMITED was incorporated on Thursday, March 27, 1986 as a Private Limited Company with registered address in HARROW. LYNSTED PROPERTIES LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 38 years 10 months and 27 days.
| Name | LYNSTED PROPERTIES LIMITED |
|---|---|
| Company number | 02004639 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Israel Goldenberg Nationality: British |
Dates: Sunday, December 19, 2021 - present
significant influence or control
|
| Mr Issac Goldenberg Nationality: British |
Dates: Sunday, December 19, 2021 - present
significant influence or control
|
| Mrs Esther Goldenberg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jehuda Goldenberg (Estate Of) Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LYNSTED PROPERTIES LIMITED | 27 Mar 1986 |