Introduction
Watch Company
L
LYN ROAD 73-3 LTD
LYN ROAD 73-3 LTD is an active company incorporated on 26 March 2019 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 73-3 LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11906301
LTD Company
Age
7 Years
Incorporated 26 March 2019
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: 31 March 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 25 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
6 Grosvenor Way London, E5 9ND,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Oct 19
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 26 Mar 2019
TEITELBAUM, Joseph
Grosvenor Way, LondonE5 9ND
Born January 1974
Director
26 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joseph Teitelbaum
ActiveGrosvenor Way, LondonE5 9ND
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2019
Mr Joseph Teitelbaum
Grosvenor Way, LondonE5 9ND
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2019
Active
Filing History
16
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
17 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2019