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LYNCROFT MANSIONS LIMITED (03153853)

LYNCROFT MANSIONS LIMITED (03153853) is an active UK company. incorporated on 1 February 1996. with registered office in Ware. The company operates in the Real Estate Activities sector, engaged in residents property management. LYNCROFT MANSIONS LIMITED has been registered for 30 years. Current directors include PEARCE, Jane, RAGUNATHAN, Sambavi.

Company Number
03153853
Status
active
Type
ltd
Incorporated
1 February 1996
Age
30 years
Address
Unit 1, First Floor Highoak Business Centre, Ware, SG12 0EF
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
PEARCE, Jane, RAGUNATHAN, Sambavi
SIC Codes
98000

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LYNCROFT MANSIONS LIMITED

LYNCROFT MANSIONS LIMITED is an active company incorporated on 1 February 1996 with the registered office located in Ware. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. LYNCROFT MANSIONS LIMITED was registered 30 years ago.(SIC: 98000)

Status

active

Active since 30 years ago

Company No

03153853

LTD Company

Age

30 Years

Incorporated 1 February 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 15 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 29 September 2026
For period ending 15 September 2026
Contact
Address

Unit 1, First Floor Highoak Business Centre Gentlemen's Field Ware, SG12 0EF,

Previous Addresses

C/O Lets Property Management 133 Baker Street Enfield Middlesex EN1 3JR
From: 20 March 2013To: 10 March 2021
60 Lyncroft Mansions Lyncroft Gardens London NW6 1JY
From: 1 February 1996To: 20 March 2013
Timeline

32 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Jan 96
Director Joined
Oct 09
Director Left
Jan 10
Director Joined
May 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Feb 12
Director Left
Feb 13
Director Left
May 13
Director Left
May 13
Director Joined
Jul 13
Director Joined
Aug 13
Director Joined
Oct 13
Director Joined
Oct 13
Funding Round
Nov 13
Director Left
Jul 14
Director Joined
Dec 15
Director Left
Feb 16
Director Left
Mar 16
Funding Round
Mar 16
Director Left
Sept 18
Director Joined
Nov 18
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Aug 23
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jan 25
Director Joined
Sept 25
Director Left
Nov 25
Director Left
Dec 25
Director Left
Feb 26
2
Funding
29
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

2 Active
33 Resigned

PEARCE, Jane

Active
Highoak Business Centre, WareSG12 0EF
Born August 1949
Director
Appointed 01 Mar 2011

RAGUNATHAN, Sambavi

Active
Highoak Business Centre, WareSG12 0EF
Born May 1976
Director
Appointed 17 May 2024

SALIDA, Michael Anthony

Resigned
753 High Road, LondonN12 8LG
Secretary
Appointed 24 Jan 2001
Resigned 28 Jul 2009

E L SERVICES LIMITED

Resigned
Adelaide House, LondonEC4R 9HA
Corporate secretary
Appointed 27 Jan 1998
Resigned 24 Jan 2001

EL SECRETARIES LIMITED

Resigned
Adelaide House, LondonEC4R 9HA
Corporate secretary
Appointed 01 Feb 1996
Resigned 27 Jan 1998

LEGAL CONSULTANTS LIMITED

Resigned
1412 High Road, LondonN20 9BH
Corporate secretary
Appointed 18 Nov 2013
Resigned 03 May 2019

AHLUWALIA, Amrit

Resigned
Flat 2 Lyncroft Mansions, LondonNW6 1JY
Born November 1965
Director
Appointed 03 Nov 1998
Resigned 01 Dec 1999

BAILEY, Margaret Ellen

Resigned
102 Lyncroft Mansions, LondonNW6 1JY
Born May 1949
Director
Appointed 10 Oct 1996
Resigned 03 Nov 1998

BALAZS, Katalin

Resigned
Flat 66, LondonNW6 1JY
Born July 1954
Director
Appointed 10 Apr 2002
Resigned 04 Dec 2002

BAROUDY, Esther

Resigned
60 Lyncroft Mansions, LondonNW6 1JY
Born April 1964
Director
Appointed 01 Dec 1999
Resigned 31 Mar 2000

BROOKMAN, Brendan Woodward

Resigned
Highoak Business Centre, WareSG12 0EF
Born November 1961
Director
Appointed 24 Apr 2010
Resigned 11 Nov 2025

BROWN, Anthony James

Resigned
Unit 1, First Floor, WareSG12 0EF
Born December 1964
Director
Appointed 29 Jan 2022
Resigned 11 Nov 2025

COWEN, Sheila Tania

Resigned
10 Lyncroft Mansions, LondonNW6 1JY
Born April 1929
Director
Appointed 10 Oct 1996
Resigned 03 Nov 1998

DAVIES, Rhian

Resigned
Flat 90 Lyncroft Mansions, LondonNW6 1JY
Born September 1972
Director
Appointed 10 Apr 2002
Resigned 23 Feb 2004

DAVIS, Barry Bertram

Resigned
Baker Street, EnfieldEN1 3JR
Born November 1945
Director
Appointed 06 Oct 2009
Resigned 23 May 2013

DAVIS, Barry Bertram

Resigned
48 Lyncroft Mansions, LondonNW6 1JX
Born November 1945
Director
Appointed 03 Nov 1997
Resigned 03 Nov 1998

DONALDSON, Robert Henry

Resigned
2 Bloomsbury Street, LondonWC1B 3ST
Born June 1971
Director
Appointed 24 Jan 2001
Resigned 30 Apr 2009

EPSTEIN, Tanya

Resigned
102 Lyncroft Mansions, LondonNW6
Born December 1971
Director
Appointed 29 Mar 2004
Resigned 30 Apr 2009

FILANTE, Luca

Resigned
Flat 30 Lyncroft Mansions, LondonNW6 1JY
Born November 1970
Director
Appointed 10 Apr 2002
Resigned 10 Mar 2005

GEORGE, Pamela Barbara Celia

Resigned
86 Lyncroft Mansions, LondonNW6 1JY
Born November 1931
Director
Appointed 01 Dec 1999
Resigned 30 Apr 2009

GOVENDER, Gopal Krishna

Resigned
Broomsleigh Street, LondonNW6 1QQ
Born September 1957
Director
Appointed 23 Oct 2013
Resigned 20 Jul 2015

GUNARATNA, Anna Louise

Resigned
Baker Street, EnfieldEN1 3JR
Born August 1982
Director
Appointed 24 Jun 2013
Resigned 18 Dec 2015

HARDWICK, Stephen

Resigned
Unit 1 First Floor, WareSG12 0EF
Born May 1966
Director
Appointed 18 Oct 2021
Resigned 23 Jan 2025

HARDWICK, Stephen

Resigned
Baker Street, EnfieldEN1 3JR
Born May 1966
Director
Appointed 01 Mar 2011
Resigned 23 May 2013

HARDWICK, Stephen

Resigned
Lyncroft Gardens, LondonNW6 1JY
Born May 1966
Director
Appointed 01 Dec 1999
Resigned 10 Apr 2002

HEALEY, Peter Brian

Resigned
66 Lyncroft Mansions, LondonNW6 1JY
Born February 1942
Director
Appointed 29 Apr 2009
Resigned 26 Jan 2010

HEALEY, Peter Brian

Resigned
66 Lyncroft Mansions, LondonNW6 1JY
Born February 1942
Director
Appointed 03 Nov 1998
Resigned 17 Apr 2001

KALAFATIS, George

Resigned
Highoak Business Centre, WareSG12 0EF
Born February 1984
Director
Appointed 14 Nov 2018
Resigned 21 Aug 2021

KAN, Gavin

Resigned
Lyncroft Gardens, LondonNW6 1JY
Born April 1978
Director
Appointed 23 May 2013
Resigned 11 Sept 2018

LILBURN, Gavin Thomas

Resigned
102 Lyncroft Mansions, LondonNW6 1JY
Born December 1965
Director
Appointed 24 Jan 2001
Resigned 10 Apr 2002

MENDEL, Paul David

Resigned
Flat 100 Lyncroft Mansions, LondonNW6 1JY
Born October 1930
Director
Appointed 10 Apr 2002
Resigned 18 Oct 2004

MENDEL, Rosalind, Mrs.

Resigned
Lyncroft Mansions, LondonNW6 1JY
Born October 1938
Director
Appointed 01 Sept 2013
Resigned 18 Jun 2014

MENDEL, Rosalind, Mrs.

Resigned
Lyncroft Gardens, LondonNW6 1JY
Born October 1938
Director
Appointed 29 Apr 2009
Resigned 21 Jan 2012

MENDEL, Rosalind, Mrs.

Resigned
Flat 100 Lyncroft Mansions, LondonNW6 1JY
Born October 1938
Director
Appointed 03 Nov 1998
Resigned 12 Jun 2001

MILLSTONE, Jennifer

Resigned
96 Lyncroft Mansions, LondonNW6 1JX
Born January 1948
Director
Appointed 27 Feb 1997
Resigned 03 Nov 1998
Fundings
Financials
Latest Activities

Filing History

210

Accounts With Accounts Type Micro Entity
26 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2025
TM01Termination of Director
Confirmation Statement With Updates
29 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 January 2025
TM01Termination of Director
Confirmation Statement With Updates
25 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
25 August 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
1 October 2020
AAAnnual Accounts
Legacy
18 March 2020
RP04CS01RP04CS01
Confirmation Statement With Updates
9 March 2020
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
31 January 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
11 September 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 May 2019
TM02Termination of Secretary
Legacy
23 April 2019
RP04CS01RP04CS01
Legacy
23 April 2019
RP04CS01RP04CS01
Legacy
29 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 September 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2018
TM01Termination of Director
Change Person Director Company With Change Date
19 February 2018
CH01Change of Director Details
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Capital Allotment Shares
30 March 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
26 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Termination Director Company With Name
5 July 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Appoint Corporate Secretary Company With Name
15 January 2014
AP04Appointment of Corporate Secretary
Capital Allotment Shares
26 November 2013
SH01Allotment of Shares
Resolution
26 November 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
23 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
1 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 July 2013
AP01Appointment of Director
Termination Director Company With Name
23 May 2013
TM01Termination of Director
Termination Director Company With Name
23 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
20 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
12 March 2013
AAAnnual Accounts
Termination Director Company With Name
8 February 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 March 2012
AR01AR01
Termination Director Company With Name
22 February 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
25 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 March 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
11 February 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2010
AR01AR01
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 March 2010
CH01Change of Director Details
Legacy
26 January 2010
88(2)Return of Allotment of Shares
Termination Director Company With Name
26 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 October 2009
AP01Appointment of Director
Legacy
29 September 2009
287Change of Registered Office
Legacy
29 September 2009
288bResignation of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Legacy
15 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 May 2009
AAAnnual Accounts
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
363aAnnual Return
Legacy
25 April 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 April 2008
AAAnnual Accounts
Legacy
26 July 2007
288aAppointment of Director or Secretary
Legacy
16 July 2007
288bResignation of Director or Secretary
Legacy
1 May 2007
288cChange of Particulars
Legacy
13 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 April 2006
AAAnnual Accounts
Legacy
28 March 2006
363sAnnual Return (shuttle)
Legacy
10 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
4 April 2005
AAAnnual Accounts
Legacy
24 March 2005
288bResignation of Director or Secretary
Legacy
10 March 2005
363sAnnual Return (shuttle)
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
22 February 2005
288bResignation of Director or Secretary
Legacy
6 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 March 2004
AAAnnual Accounts
Legacy
3 March 2004
363sAnnual Return (shuttle)
Legacy
24 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 February 2003
AAAnnual Accounts
Legacy
18 December 2002
288bResignation of Director or Secretary
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
2 May 2002
288aAppointment of Director or Secretary
Legacy
2 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
13 March 2002
AAAnnual Accounts
Legacy
15 February 2002
363sAnnual Return (shuttle)
Legacy
6 February 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
19 September 2001
AAAnnual Accounts
Legacy
4 May 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
363sAnnual Return (shuttle)
Legacy
19 April 2001
287Change of Registered Office
Legacy
19 April 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Legacy
19 April 2001
288bResignation of Director or Secretary
Accounts With Made Up Date
20 February 2001
AAAnnual Accounts
Accounts With Made Up Date
10 July 2000
AAAnnual Accounts
Legacy
27 June 2000
288aAppointment of Director or Secretary
Legacy
25 April 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
363aAnnual Return
Legacy
23 February 2000
288cChange of Particulars
Legacy
21 January 2000
288bResignation of Director or Secretary
Legacy
21 January 2000
288bResignation of Director or Secretary
Legacy
21 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
23 December 1999
288aAppointment of Director or Secretary
Legacy
9 March 1999
363sAnnual Return (shuttle)
Legacy
9 March 1999
88(2)R88(2)R
Accounts With Made Up Date
11 February 1999
AAAnnual Accounts
Legacy
23 November 1998
288aAppointment of Director or Secretary
Legacy
23 November 1998
288aAppointment of Director or Secretary
Legacy
23 November 1998
288aAppointment of Director or Secretary
Legacy
17 November 1998
288aAppointment of Director or Secretary
Legacy
16 November 1998
288bResignation of Director or Secretary
Legacy
16 November 1998
288bResignation of Director or Secretary
Legacy
16 November 1998
288bResignation of Director or Secretary
Legacy
16 November 1998
288bResignation of Director or Secretary
Legacy
7 October 1998
88(2)R88(2)R
Legacy
6 August 1998
88(2)R88(2)R
Legacy
15 April 1998
363aAnnual Return
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
17 February 1998
287Change of Registered Office
Legacy
11 February 1998
288bResignation of Director or Secretary
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
20 January 1998
88(2)R88(2)R
Legacy
8 December 1997
288aAppointment of Director or Secretary
Legacy
3 December 1997
288aAppointment of Director or Secretary
Legacy
2 November 1997
88(2)R88(2)R
Accounts With Accounts Type Small
30 October 1997
AAAnnual Accounts
Legacy
1 September 1997
363aAnnual Return
Legacy
1 September 1997
363(353)363(353)
Legacy
1 September 1997
288bResignation of Director or Secretary
Legacy
27 August 1997
353353
Legacy
21 July 1997
288bResignation of Director or Secretary
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
14 July 1997
88(2)R88(2)R
Legacy
17 December 1996
225Change of Accounting Reference Date
Legacy
22 November 1996
288aAppointment of Director or Secretary
Legacy
22 November 1996
288aAppointment of Director or Secretary
Legacy
12 November 1996
288aAppointment of Director or Secretary
Legacy
1 November 1996
288aAppointment of Director or Secretary
Legacy
1 November 1996
288bResignation of Director or Secretary
Legacy
23 October 1996
288aAppointment of Director or Secretary
Incorporation Company
1 February 1996
NEWINCIncorporation