Introduction
Watch Company
L
LYN ROAD 73.4 LTD
LYN ROAD 73.4 LTD is an active company incorporated on 14 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LYN ROAD 73.4 LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11622151
LTD Company
Age
7 Years
Incorporated 14 October 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Previous Company Names
LYN ROAD 73 LTD
From: 14 October 2018To: 2 February 2023
Address
6 Grosvenor Way London, E5 9ND,
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TEITELBAUM, Joseph
ActiveGrosvenor Way, LondonE5 9ND
Born January 1974
Director
Appointed 14 Oct 2018
TEITELBAUM, Joseph
Grosvenor Way, LondonE5 9ND
Born January 1974
Director
14 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ester Ruchel Teitelbaum
ActiveGrosvenor Way, LondonE5 9ND
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2018
Ester Ruchel Teitelbaum
Grosvenor Way, LondonE5 9ND
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
2 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2023
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2019
21 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2019
20 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2019