Introduction
Watch Company
L
LYNTON ROAD RENTALS LIMITED
LYNTON ROAD RENTALS LIMITED is an active company incorporated on 6 January 2023 with the registered office located in Beckenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LYNTON ROAD RENTALS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14576039
LTD Company
Age
3 Years
Incorporated 6 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Angels House 5 Albemarle Road Beckenham, BR3 5HZ,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MAJOR, Andrew Albert
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
Appointed 06 Jan 2023
MAJOR, Andrew Albert
5 Albemarle Road, BeckenhamBR3 5HZ
Born March 1967
Director
06 Jan 2023
Active
SEAMAN, Grahame Donald Crisp
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
Appointed 06 Jan 2023
SEAMAN, Grahame Donald Crisp
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1946
Director
06 Jan 2023
Active
STEWART, Rowan Torrell
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
Appointed 06 Jan 2023
STEWART, Rowan Torrell
5 Albemarle Road, BeckenhamBR3 5HZ
Born December 1985
Director
06 Jan 2023
Active
WATERS, Alan Peter
Active5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
Appointed 06 Jan 2023
WATERS, Alan Peter
5 Albemarle Road, BeckenhamBR3 5HZ
Born February 1966
Director
06 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Albemarle Road, BeckenhamBR3 5HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2023
Lynton Road Se1 Developments Limited
5 Albemarle Road, BeckenhamBR3 5HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2023
Active
Filing History
7
Description
Type
Date Filed
Document
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023