LYNE,FRANK & WAGSTAFF,LIMITED
Active - Accounts Filed
General Information
NAME
LYNE,FRANK & WAGSTAFF,LIMITED
COMPANY NUMBER
00153872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/03/1919
(105 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
BARNET
EN5 1BB
19 Cherry Hill
New Barnet
BARNET
EN5 1BB
35a High Street
Potters Bar
Hertfordshire
EN6 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYNE,FRANK & WAGSTAFF,LIMITED | Active - Accounts Filed | View Report |
| 163 TOTTENHAM LANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYNE,FRANK & WAGSTAFF,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYNE,FRANK & WAGSTAFF,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNE,FRANK & WAGSTAFF,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/1993 - Present (30 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2020 - Present (4 years and 4 months) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2020 - Present (4 years and 4 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/1991 - 31/05/2010 (18 years and 8 months) Born in Oct 1918 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYNE,FRANK & WAGSTAFF,LIMITED | Active - Accounts Filed | View Report |
| 163 TOTTENHAM LANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Jake Frank Lyne (927093416) Appointed |
| 22/06/2020 | New Board Member Zoe Anjelica Lyne (927094650) Appointed |
| 19/06/2020 | Gaudin Simon Lyne (903081880) has left the board |
| 28/11/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 05/12/2017 | New Accounts filed |
| 23/10/2017 | Change in Reg. Office |
| 06/09/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 21/03/2016 | New Company Secretary Peter Charles Hobday (920620968) Appointed |
| 12/01/2016 | Anne Stephanie Murawski (906003421) has left the board |
| 12/01/2016 | Leslie Harold Cochrane (901743022) has left the board |
| 26/11/2015 | New Accounts filed |
| 16/09/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Accounts filed |
| 21/11/2014 | Change in Reg. Office |
| 24/08/2014 | New Confirmation Statement filed |
| 22/08/2014 | New Accounts filed |
| 19/09/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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