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LYNTON HOUSE HOLDINGS LIMITED (10761806)

LYNTON HOUSE HOLDINGS LIMITED (10761806) is a dissolved UK company. incorporated on 9 May 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LYNTON HOUSE HOLDINGS LIMITED has been registered for 8 years. Current directors include EASTMAN, Susan Lynne, KEMPE, Paul William Frederick.

Company Number
10761806
Status
dissolved
Type
ltd
Incorporated
9 May 2017
Age
8 years
Address
Lynton House, London, WC1H 9LT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EASTMAN, Susan Lynne, KEMPE, Paul William Frederick
SIC Codes
64209

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Introduction
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LYNTON HOUSE HOLDINGS LIMITED

LYNTON HOUSE HOLDINGS LIMITED is an dissolved company incorporated on 9 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYNTON HOUSE HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)

Status

dissolved

Active since 8 years ago

Company No

10761806

LTD Company

Age

8 Years

Incorporated 9 May 2017

Size

N/A

Accounts

ARD: 31/5

Up to Date

Last Filed

Made up to N/A
Type: Null

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

Lynton House 7-12 Tavistock Square London, WC1H 9LT,

Timeline

2 key events • 2017 - 2017

Funding Officers Ownership
Company Founded
May 17
Funding Round
May 17
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

EASTMAN, Susan Lynne

Active
7-12 Tavistock Square, LondonWC1H 9LT
Secretary
Appointed 09 May 2017

EASTMAN, Susan Lynne

Active
7-12 Tavistock Square, LondonWC1H 9LT
Born November 1949
Director
Appointed 09 May 2017

KEMPE, Paul William Frederick

Active
7-12 Tavistock Square, LondonWC1H 9LT
Born February 1957
Director
Appointed 09 May 2017

Persons with significant control

1

Mr Paul William Frederick Kempe

Active
7-12 Tavistock Square, LondonWC1H 9LT
Born February 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 May 2017
Fundings
Financials
Latest Activities

Filing History

13

Gazette Dissolved Liquidation
30 April 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
31 January 2019
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
27 August 2018
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
6 July 2017
600600
Resolution
6 July 2017
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
6 July 2017
LIQ01LIQ01
Capital Name Of Class Of Shares
4 July 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 July 2017
SH10Notice of Particulars of Variation
Resolution
29 June 2017
RESOLUTIONSResolutions
Memorandum Articles
26 June 2017
MAMA
Capital Allotment Shares
30 May 2017
SH01Allotment of Shares
Resolution
25 May 2017
RESOLUTIONSResolutions
Incorporation Company
9 May 2017
NEWINCIncorporation