LYNDEN SWAINSTON ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

LYNDEN SWAINSTON ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LYNDEN SWAINSTON ASSOCIATES LIMITED was incorporated 26 years ago on 22/12/1997 and has the registered number: 03484432. The accounts status is TOTAL EXEMPTION FULL.

LYNDEN SWAINSTON ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MITRE HOUSE
LONDON
EC3A 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNDEN SWAINSTON Jul 1951 British Director 1997-12-22 CURRENT
MS LYNDEN SWAINSTON Jul 1951 British Secretary 1997-12-22 CURRENT
MRS PATRICIA ANNE WATSON Oct 1952 British Director 2012-03-01 UNTIL 2018-11-01 RESIGNED
FORBES NOMINEES LIMITED Nominee Director 1997-12-22 UNTIL 1997-12-22 RESIGNED
FORBES SECRETARIES LIMITED Nominee Secretary 1997-12-22 UNTIL 1997-12-22 RESIGNED
MR ROBERT CHARLES WARREN Dec 1946 British Director 1997-12-22 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lynden Mary Swainston 2016-04-06 7/1951 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORBEAU SEATS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SHOWTRAX INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
CORBEAU HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IMAGINE PAPER LIMITED WORTHING Dissolved... DORMANT 74990 - Non-trading company
THE SUSSEX CRICKET MUSEUM & EDUCATIONAL TRUST HOVE Active TOTAL EXEMPTION FULL 91020 - Museums activities
CORBEAU MOTORSPORT ENGINEERING LIMITED LONDON Active DORMANT 74990 - Non-trading company
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CM MOTORSPORT LIMITED LONDON Active DORMANT 74990 - Non-trading company
TALENT MANAGEMENT (WS) LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MOUNTUNE 2 LIMITED BRENTWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lynden Swainston Associates Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-12-2017 £686,434 Cash £1,263,789 equity
Lynden Swainston Associates Limited - Accounts to registrar - small 17.2 2017-08-12 31-12-2016 £867,119 Cash £1,023,208 equity
Lynden Swainston Associates Limited - Abbreviated accounts 16.1 2016-06-16 31-12-2015 £594,282 Cash £862,264 equity
Lynden Swainston Associates Ltd - Limited company - abbreviated - 11.6 2015-06-17 31-12-2014 £327,795 Cash £869,971 equity

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