LYNGUARD MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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LYNGUARD MANAGEMENT COMPANY LIMITED

Company number 04150308

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	TM01	Termination of appointment of Beryl Martin as a director on 2 April 2024	View PDF Termination of appointment of Beryl Martin as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Bernard William Page as a person with significant control on 2 April 2024	View PDF Cessation of Bernard William Page as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Beryl Martin as a person with significant control on 2 April 2024	View PDF Cessation of Beryl Martin as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Mr Demosthenis Neocleous as a director on 2 April 2024	View PDF Appointment of Mr Demosthenis Neocleous as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	TM01	Termination of appointment of Bernard William Page as a director on 5 February 2024	View PDF Termination of appointment of Bernard William Page as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Nicholas Andreou as a director on 5 February 2024	View PDF Appointment of Mr Nicholas Andreou as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	PSC07	Cessation of Peter Robert Gross as a person with significant control on 10 February 2023	View PDF Cessation of Peter Robert Gross as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Peter Robert Gross as a director on 10 February 2023	View PDF Termination of appointment of Peter Robert Gross as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM02	Termination of appointment of Peter Robert Gross as a secretary on 10 February 2023	View PDF Termination of appointment of Peter Robert Gross as a secretary on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr Christopher James Hide as a director on 10 February 2023	View PDF Appointment of Mr Christopher James Hide as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	CH01	Director's details changed for Mrs Polymnia Neocleous on 12 March 2021	View PDF Director's details changed for Mrs Polymnia Neocleous on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AD01	Registered office address changed from 76 Lyndhurst Gardens Enfield Middlesex EN1 2AP to 53 Forestdale London N14 7DY on 12 March 2021	View PDF Registered office address changed from 76 Lyndhurst Gardens Enfield Middlesex EN1 2AP to 53 Forestdale London N14 7DY on 12 March 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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