LYNHALL LIMITED
77 HARROW DRIVE, LONDON N9 9EQ- Active
- Private Limited Company
- Company No. 06013971
- Last Updated: 01 Mar 2024
Company Profile
LYNHALL LIMITED was incorporated on Wednesday, November 29, 2006 as a Private Limited Company with no registered address. LYNHALL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 20 days.
| Name | LYNHALL LIMITED |
|---|---|
| Company number | 06013971 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Guido Gemmellaro Nationality: Swiss |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Eduardo Bottoni Nationality: Italian |
Dates: Tuesday, June 15, 2021 - Monday, April 11, 2022
ownership of shares 75 to 100 percent
|
| Moorgayen Aurmoogum Nationality: Mauritian |
Dates: Sunday, September 20, 2020 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
|
| Guido Gemmellaro Nationality: Swiss |
Dates: Monday, February 5, 2018 - Sunday, September 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Matteo Gemmellaro Nationality: Swiss |
Dates: Sunday, June 19, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Stefano Gemmellaro Nationality: Swiss |
Dates: Thursday, June 16, 2016 - Monday, February 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-20 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against LYNHALL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYNHALL LIMITED | 29 Nov 2006 |