SANFIELD LYNTON LIMITED
In Liquidation
General Information
NAME
SANFIELD LYNTON LIMITED
COMPANY NUMBER
02326742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/12/1988
(36years old)
WEBSITE
HEATHROWCOMMUNITYFUND.COM
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1988
06/03/1989
DALESTABLE LIMITED
LONDON
SE1 9SG
16 Hans Road
London
SW3 1RT
Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| SANFIELD LYNTON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANFIELD LYNTON 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 SANFIELD LYNTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANFIELD LYNTON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
31/12/1991 - 22/03/1994 (2 years and 2 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 78 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Dec 1950 |
Resigned | Director |
Current: 1 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Martin Andrew Bailey (929429472) Appointed |
| 05/04/2022 | Nicholas Francis Golding (922279692) has left the board |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 26/09/2019 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 12/08/2019 | Louisa Pashis (924038339) has left the board |
| 10/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Board Member Nicholas Francis Golding (922279692) Appointed |
| 23/11/2017 | Ross Findlay Scott Baker (922169932) has left the board |
| 23/11/2017 | New Board Member Louisa Pashis (924038339) Appointed |
| 06/10/2017 | Normand Boivin (919057088) has left the board |
| 01/07/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 25/01/2017 | Jonathan Daniel Coen (920902027) has left the board |
| 25/01/2017 | New Board Member Ross Findlay Scott Baker (922169932) Appointed |
| 02/07/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 06/06/2016 | Brian Robert Woodhead (919057404) has left the board |
| 30/03/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 23/10/2012 | Fidel Lopez Soria (917293510) has left the board |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 19/10/2012 | New Board Member Fidel Lopez Soria (917293510) Appointed |
| 19/10/2012 | John William Holland Kaye (914019755) has left the board |
| 17/09/2012 | New Confirmation Statement filed |
| 13/09/2012 | Shu-Mei Ooi has left the board |
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