Lynchwood Nominees Limited. Head office in London. Check Director.

Lynchwood Nominees Limited, London

Lynchwood Nominees Limited is a private limited company. Situated at 10 Harewood Avenue, London NW1 6AA, the aforementioned 16 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: Dean P. (appointed on 23 March 2022), 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 2024-10-24. The previous confirmation statement was submitted on 2023-10-10. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

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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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, May 2022 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2022/05/09 filed on: 13th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/23. filed on: 29th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/23 filed on: 29th, March 2022 \| officers	Free Download (1 page)
CH01	On 2021/12/14 director's details were changed filed on: 12th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2021/01/22 director's details were changed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, August 2021 \| accounts	Free Download (7 pages)
CH01	On 2021/01/22 director's details were changed filed on: 28th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/21 director's details were changed filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/10 filed on: 23rd, July 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, May 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2019/02/11. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/11. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/19 filed on: 28th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/06. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/06 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/06. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/06 filed on: 23rd, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
CH01	On 2018/04/18 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (4 pages)
CH01	On 2017/11/15 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/10/03. filed on: 21st, October 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/10/03 filed on: 7th, October 2016 \| officers	Free Download (1 page)
CH01	On 2016/07/01 director's details were changed filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2016/07/01 filed on: 21st, July 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 55 Moorgate London EC2R 6PA on 2016/07/14 to 10 Harewood Avenue London NW1 6AA filed on: 14th, July 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/01 filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/13 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 20th, August 2015 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2015/07/23. filed on: 20th, August 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/01 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/17 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/12/13 filed on: 13th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/16. filed on: 16th, August 2013 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/01 filed on: 3rd, April 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/03/19 filed on: 19th, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/10/12. filed on: 12th, October 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/10/10 filed on: 10th, October 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/01 filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/01 filed on: 14th, April 2011 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2011/03/21. filed on: 21st, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/17. filed on: 17th, March 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/03/17 filed on: 17th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/17 filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 12th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/01 filed on: 23rd, April 2010 \| annual return	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, December 2009 \| resolution	Free Download (33 pages)
AP01	New director appointment on 2009/10/14. filed on: 14th, October 2009 \| officers	Free Download (3 pages)
288b	On 2009/09/16 Appointment terminated director filed on: 16th, September 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 5th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, December 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 10th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2008 \| incorporation	Free Download (37 pages)

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