LU

LYNTON UNLIMITED

Dissolved

Company number 00122413

Middlesex · Incorporated 5 June 1912

The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
114 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED · 5 June 1912 – 14 April 1982

PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) · 14 April 1982 – 30 March 1987

LYNTON PROPERTY & REVERSIONARY PLC · 30 March 1987 – 14 November 1988

Company overview

LYNTON UNLIMITED was a private unlimited company incorporated on 5 June 1912 and registered in England and Wales and dissolved on 27 March 2012. It has changed its name 3 times, most recently from LYNTON PROPERTY & REVERSIONARY PLC on 30 March 1987. Its registered office is at The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW. Its principal activity is classified under SIC code 7011.

The board consists of two British directors: HOLLAND KAYE, John William (appointed 31 July 2009) and WILKINSON, Stephen (appointed 31 July 2009). 30 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 21 September 2011. Companies House holds 238 filings for this company, most recently a gazette filing on 27 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HOLLAND KAYE, John William
Director
31 July 2009
WS
WILKINSON, Stephen
Director
31 July 2009
OS
OOI, Shu-Mei
Secretary · Resigned
28 November 2008
WS
WELCH, Susan
Secretary · Resigned
1 June 2006
LM
LEWIS, Maria Bernadette
Secretary · Resigned
16 September 1997
WH
WILLIAMS HAMER, Gabrielle Mary
Secretary · Resigned
31 January 1996
MM
MARSHALL, Michael
Director · Resigned
1 August 1995
WJ
WALLS, John Russell Fotheringham
Director · Resigned
14 July 1995
OS
O`DONNELL, Simon
Director · Resigned
6 March 1995
LP
LOTT, Peter John
Secretary · Resigned
1 March 1995
HB
HORRELL, Barry Eric Kirk
Director · Resigned
19 October 1994
SJ
STRONG, Jonathan Vezey
Director · Resigned
5 April 1994
RB
RICKETTS, Brian Hugh
Director · Resigned
1 January 1994
RR
ROWSON, Rachel
Secretary · Resigned
1 September 1993
BJ
BOYES, Jeremy Charles Bailey
Director · Resigned
1 March 1993
GJ
GRICE, John
Secretary · Resigned
—
JA
JURENKO, Andrew Tadeusz
Director · Resigned
—
MH
MORGAN, Howard Barry
Director · Resigned
—
WA
WILLIAMS, Adam Dominic Pennant
Director · Resigned
—
EN
ELLIS, Nigel George
Director · Resigned
—
WA
WEST, Anthony John
Director · Resigned
—
EG
EDINGTON, George Gordon
Director · Resigned
—
EJ
EGAN, John Leopold, Sir
Director · Resigned
—
OJ
O'HALLORAN, John Stephen
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2012 View
Gazette Notice Voluntary
Gazette
13 December 2011 View
Dissolution Application Strike Off Company
Dissolution
1 December 2011 View
Resolution
Resolution
22 November 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Legacy
Mortgage
6 September 2011 View
Legacy
Mortgage
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
4 July 2011 View
Legacy
Mortgage
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Made Up Date
Accounts
21 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Address
1 August 2009 View
Resolution
Resolution
1 August 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Made Up Date
Accounts
4 June 2008 View
Accounts With Made Up Date
Accounts
24 September 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Address
26 October 2006 View
Legacy
Accounts
11 October 2006 View
Accounts With Made Up Date
Accounts
4 October 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
2 February 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Legacy
Annual Return
5 September 2005 View
Legacy
Officers
11 January 2005 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Annual Return
25 August 2004 View
Auditors Resignation Company
Auditors
17 October 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Full
Accounts
12 June 2003 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Full
Accounts
12 June 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Resolution
Resolution
30 October 2001 View
Memorandum Articles
Incorporation
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Legacy
Annual Return
3 September 2001 View
Accounts With Accounts Type Full
Accounts
8 June 2001 View
Legacy
Officers
14 November 2000 View
Legacy
Annual Return
11 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Mortgage
24 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Mortgage
14 July 1999 View
Accounts With Accounts Type Full Group
Accounts
25 June 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Resolution
Resolution
7 April 1999 View
Memorandum Articles
Incorporation
7 April 1999 View
Resolution
Resolution
7 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Certificate Re Registration Limited To Unlimited
Change Of Name
22 March 1999 View
Re Registration Memorandum Articles
Incorporation
22 March 1999 View
Legacy
Reregistration
22 March 1999 View
Legacy
Reregistration
22 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Address
16 March 1999 View
Legacy
Mortgage
12 March 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Reregistration
10 March 1999 View
Re Registration Memorandum Articles
Incorporation
10 March 1999 View
Resolution
Resolution
10 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Reregistration
22 February 1999 View
Legacy
Officers
27 October 1998 View
Accounts With Accounts Type Full Group
Accounts
19 August 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Annual Return
12 August 1997 View
Accounts With Accounts Type Full Group
Accounts
15 July 1997 View
Legacy
Mortgage
26 March 1997 View
Legacy
Mortgage
6 March 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Mortgage
27 December 1996 View
Legacy
Annual Return
17 December 1996 View
Legacy
Address
17 December 1996 View
Accounts With Accounts Type Full Group
Accounts
10 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Mortgage
2 April 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Mortgage
7 February 1996 View
Legacy
Officers
30 November 1995 View
Accounts With Accounts Type Full Group
Accounts
13 September 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
24 July 1995 View
Legacy
Officers
26 June 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
4 April 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Mortgage
11 March 1995 View
Legacy
Mortgage
11 March 1995 View
Legacy
Mortgage
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 November 1994 View
Legacy
Mortgage
5 October 1994 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
20 January 1994 View
Accounts With Accounts Type Full Group
Accounts
8 October 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Officers
17 March 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Annual Return
1 September 1992 View
Legacy
Mortgage
14 July 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Legacy
Mortgage
16 December 1991 View
Legacy
Officers
29 October 1991 View
Accounts With Accounts Type Full
Accounts
9 September 1991 View
Legacy
Mortgage
29 August 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Mortgage
10 July 1991 View
Legacy
Officers
14 May 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Mortgage
8 April 1991 View
Accounts With Accounts Type Full Group
Accounts
11 October 1990 View
Legacy
Annual Return
23 August 1990 View
Legacy
Mortgage
8 August 1990 View
Legacy
Mortgage
23 May 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Mortgage
10 April 1990 View
Memorandum Articles
Incorporation
19 December 1989 View
Memorandum Articles
Incorporation
23 November 1989 View
Resolution
Resolution
23 November 1989 View
Accounts With Accounts Type Full Group
Accounts
31 October 1989 View
Legacy
Officers
27 October 1989 View
Legacy
Annual Return
27 October 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Mortgage
11 April 1989 View
Resolution
Resolution
30 March 1989 View
Resolution
Resolution
30 March 1989 View
Legacy
Capital
30 March 1989 View
Legacy
Officers
23 January 1989 View
Legacy
Officers
15 December 1988 View
Legacy
Annual Return
2 December 1988 View
Certificate Change Of Name Company
Change Of Name
11 November 1988 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Officers
18 October 1988 View
Legacy
Mortgage
8 September 1988 View
Legacy
Officers
25 August 1988 View
Legacy
Capital
22 August 1988 View
Legacy
Officers
8 August 1988 View
Legacy
Mortgage
21 July 1988 View
Legacy
Mortgage
21 April 1988 View
Legacy
Officers
28 March 1988 View
Legacy
Capital
10 December 1987 View
Legacy
Capital
10 December 1987 View
Legacy
Capital
10 December 1987 View
Legacy
Capital
10 December 1987 View
Legacy
Capital
2 November 1987 View
Legacy
Annual Return
31 October 1987 View
Resolution
Resolution
30 September 1987 View
Resolution
Resolution
30 September 1987 View
Accounts With Accounts Type Full Group
Accounts
16 September 1987 View
Legacy
Mortgage
8 September 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Mortgage
1 September 1987 View
Legacy
Capital
5 August 1987 View
Legacy
Mortgage
20 July 1987 View
Legacy
Mortgage
21 May 1987 View
Legacy
Capital
23 April 1987 View
Certificate Change Of Name Company
Change Of Name
30 March 1987 View
Legacy
Officers
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
17 November 1986 View
Legacy
Officers
15 September 1986 View
Accounts With Accounts Type Group
Accounts
9 September 1986 View
Legacy
Annual Return
9 September 1986 View
Accounts With Made Up Date
Accounts
19 August 1982 View
Legacy
Mortgage
26 June 1922 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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