CINNAMON (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CINNAMON (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CINNAMON (UK) LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03044045. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CINNAMON (UK) LIMITED was incorporated 29 years ago on 10/04/1995 and has the registered number: 03044045. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CINNAMON (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER JAMES LYNE | Jun 1990 | British | Director | 2016-04-07 | CURRENT |
| MRS SARAH HICKMAN-LYNE | Feb 1990 | British | Director | 2022-06-01 | CURRENT |
| KAY MARTIN | Secretary | 2004-01-01 | CURRENT | ||
| MARIANNE LYNE | Jan 1963 | British | Director | 1995-04-10 UNTIL 2000-03-10 | RESIGNED |
| MR GREGORY ANDREW LYNE | May 1961 | British | Director | 1995-04-10 UNTIL 2016-09-16 | RESIGNED |
| SIMON ALEXANDER ROBERT TAYLOR | Aug 1974 | British | Secretary | 2000-07-11 UNTIL 2004-01-01 | RESIGNED |
| ROBERT BAKER PADY | Jan 1926 | British | Secretary | 1995-04-10 UNTIL 1995-04-10 | RESIGNED |
| KAY MARTIN | Secretary | 1995-04-10 UNTIL 2000-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarah Hickman-Lyne | 2023-09-26 | 2/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alexander James Lyne | 2016-04-06 | 6/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cinnamon (UK) Limited | 2023-12-20 | 31-03-2023 | £25,248 equity |
| CINNAMON_(UK)_LIMITED - Accounts | 2021-12-03 | 31-03-2021 | £3,721 equity |
| Cinnamon (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-26 | 31-03-2020 | £428 equity |
| Cinnamon (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-26 | 31-03-2019 | £3,337 equity |
| Cinnamon (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £8,274 equity |
| Cinnamon (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £38,043 Cash £14,032 equity |
| Cinnamon (UK) Limited - Abbreviated accounts 16.1 | 2016-08-18 | 31-03-2016 | £16,611 Cash £15,814 equity |
| Cinnamon (UK) Limited - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £11,142 Cash £6,989 equity |
| Cinnamon (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-11-22 | 31-03-2014 | £94,945 Cash £28,567 equity |