LYNCH LANE MANAGEMENT (LAMBOURN) LIMITED

Active - Accounts Filed

General Information

NAME
LYNCH LANE MANAGEMENT (LAMBOURN) LIMITED

COMPANY NUMBER
04027865

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/07/2000 (24 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BUILDING 4, DARES FARM BUSINESS, FARNHAM ROAD, FARNHAM
SURREY
GU10 5BB

TRADING ADDRESSES

Building 4, Dares Farm Business
Farnham Road
Farnham
Surrey GU10 5BB
GU10 5BB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27

TOTAL LIABILITIES

£0

NET ASSETS

£27

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member David James Anken (932984630) Appointed
Date: 02/12/2024	Event: New Board Member Alison Wilken (932984615) Appointed
Date: 02/12/2024	Event: New Board Member Paula Neve Anken (932984638) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LYNCH LANE MANAGEMENT (LAMBOURN) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27

TOTAL LIABILITIES

£0

NET ASSETS

£27

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUZANNE JOAN CAIRNS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS VALIMAREANU	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA MARY MCKEOWN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMAN JOHN HILLIER & SARAH ANNE BOARDMAN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA MARY QUINTIN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER THOMAS CALLAGHAN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCIS HOWIE SANDHAM	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL ALEXANDER HARRIS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON SARAH WILKEN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA STANNERS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA MARGARET PARKER & DAVID ANTHONY PAYNE	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH LOUISE HALL & WESLEY GAVIN ARMOUR	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE FINNERTY COX	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE HELEN CLARKE & ANDREW JAMES CLARKE	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULA NEVE ANKEN	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON MARK ROBINSON	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMBOURN VALLEY HOUSING TRUST	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN GEORGE CHIPPERFIELD & CHRISTINE JUDITH CHIPPERFIELD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA GAYE MCKINLEY & STEPHEN DAVID HARRIS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER CHARLES CAPEL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN DRUCE	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.A. FULLER	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D. BERRY	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. TIPPINS	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CAPEL	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. WRIGHT	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR C. & MRS M. NORWOOD	Owned: 3.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MERLIN ESTATES LTD 04/02/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 107 Past: 41	View Report
Paul Francis John Mortimore 29/07/2021 - Present (3 years and 4 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paula Neve Anken 21/10/2024 - Present (2 months) Born in Jul 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David James Anken 21/10/2024 - Present (2 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Wilken 21/10/2024 - Present (2 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/12/2024	Event: New Board Member David James Anken (932984630) Appointed
Date: 02/12/2024	Event: New Board Member Alison Wilken (932984615) Appointed
Date: 02/12/2024	Event: New Board Member Paula Neve Anken (932984638) Appointed
Date: 04/10/2024	Event: New Accounts filed
Date: 19/09/2024	Event: Barbara Stanners (924833673) has left the board
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 03/08/2022	Event: Paul Francis John Mortimore (916206529) has left the board
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 16/10/2020	Event: Veronica Mary McKeown (924769445) has left the board
Date: 16/10/2020	Event: Francis Howie Sandham (917115489) has left the board
Date: 16/10/2020	Event: Suzanne Joan Cairns (907206762) has left the board
Date: 14/07/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: MERLIN ESTATES LTD (926678140) has left the board
Date: 13/02/2020	Event: New Company Secretary MERLIN ESTATES LTD (915931376) Appointed
Date: 06/02/2020	Event: Change in Reg. Office
Date: 06/02/2020	Event: Derek Edward Kemp (909443416) has left the board
Date: 06/02/2020	Event: New Company Secretary MERLIN ESTATES LTD (926678140) Appointed
Date: 27/09/2019	Event: New Accounts filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: New Board Member Barbara Stanners (924833673) Appointed
Date: 13/07/2018	Event: New Board Member Veronica Mary McKeown (924769445) Appointed
Date: 01/03/2018	Event: Rosemary Violet Blake (909068971) has left the board
Date: 23/02/2018	Event: Christopher Michael Lefinich Hudson (917115465) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 09/03/2017	Event: Anna Irene Holmgren (909803496) has left the board
Date: 05/10/2016	Event: Change in Reg. Office
Date: 05/10/2016	Event: New Accounts filed
Date: 24/07/2016	Event: New Annual Return filed
Date: 12/07/2016	Event: Russell Smithers (911742321) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 30/07/2015	Event: New Annual Return filed
Date: 28/07/2015	Event: New Accounts filed
Date: 04/08/2014	Event: New Annual Return filed
Date: 25/09/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 13/08/2013	Event: Change in Reg. Office
Date: 27/09/2012	Event: New Accounts filed

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LYNCH LANE MANAGEMENT (LAMBOURN) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27

£0

£27

People Overview

4

17

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27

£0

£27

Accounts

People Overview

4

17

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™