Lynchwood Nominees Limited, London

Lynchwood Nominees Limited is a private limited company. Situated at 10 Harewood Avenue, London NW1 6AA, the aforementioned 13 years old business was incorporated on 2008-04-01 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
5 directors can be found in this company: Alec M. (appointed on 11 February 2019), Emma E. (appointed on 11 February 2019), Rohan F. (appointed on 06 July 2018).
About
Name: Lynchwood Nominees Limited
Number: 06551078
Incorporation date: 2008-04-01
End of financial year: 31 December
 
Address: 10 Harewood Avenue
London
NW1 6AA
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Bnp Paribas S.A.
8 April 2020
Address 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bnp Paribas Securities Services
6 April 2016 - 8 April 2020
Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Nature of control: 75,01-100% shares
75,01-100% voting rights

The target date for Lynchwood Nominees Limited confirmation statement filing is 2022-05-06. The previous confirmation statement was submitted on 2021-04-22. The due date for a subsequent statutory accounts filing is 30 September 2022. Most current accounts filing was submitted for the time up to 31 December 2020.

2 persons of significant control are indexed in the official register, namely: Bnp Paribas S.A. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Boulevard Des Italiens. Bnp Paribas Securities Services has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2020/12/31
filed on: 21st, August 2021 | accounts
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