LYN ROAD 75.2 LTD filing history - Find and update company information

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LYN ROAD 75.2 LTD

Company number 04232560

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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)
09 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
28 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
25 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR01	Registration of charge 042325600004, created on 8 September 2023	View PDF Registration of charge 042325600004, created on 8 September 2023 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AD01	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 25 July 2023	View PDF 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 25 July 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AD01	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 20 June 2023	View PDF 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 20 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 24 June 2021	View PDF Second filing of Confirmation Statement dated 24 June 2021 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 14 June 2022	View PDF Second filing of Confirmation Statement dated 14 June 2022 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC07	Cessation of Ester Ruchel Teitelbaum as a person with significant control on 5 April 2021	View PDF Cessation of Ester Ruchel Teitelbaum as a person with significant control on 5 April 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC01	Notification of Joseph Teitelbaum as a person with significant control on 5 April 2021	View PDF Notification of Joseph Teitelbaum as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 April 2021 GBP 700	View PDF Statement of capital following an allotment of shares on 5 April 2021 GBP 700 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AD01	Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2 March 2023	View PDF Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CERTNM	Company name changed legendary estates LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed legendary estates LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023	View PDF Confirmation statement made on 12 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023	View PDF Confirmation statement made on 12 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023 - link opens in a new window - 4 pages (4 pages)
05 May 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
14 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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