Company information:
Lyncroft Marketing Services Limited (No: 03500918)
Address: 15 ST. GEORGES ROAD, LONDON, NW11 0LU, ENGLAND
Status: Active
Incorporated: 28-Jan-1998
Accounts Next Due: 29-Jan-2025
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: DAVID KAHAN ( DOB: Dec-1980 From: Apr-2022 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1998 To: Feb-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Director: DAVID PAUL KENNEDY ( DOB: Dec-1946 From: Feb-1998 To: Jul-2002 )
Resigned Director: SUSAN LOUISE LUCY TALLYN ( DOB: Mar-1962 From: Feb-1998 To: Jul-2022 )
Resigned Secretary: JOHN ARTHUR BUSE ( DOB: Feb-1947 From: Feb-1998 To: Mar-1998 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Secretary: JOHN RICHARD DUNPHEY ( From: Aug-2002 To: Sep-2003 )
Resigned Secretary: DAVID PAUL KENNEDY ( DOB: Dec-1946 From: Mar-1998 To: Jul-2002 )
Resigned Secretary: CLAIRE LESLEY TAYLOR ( DOB: May-1958 From: Sep-2003 To: Aug-2011 )
Persons of Significant Control:
Mr David Kahan, 15 St. Georges Road, London, NW11 0LU, England: Has significant influence or control (Notified: 2022-04-07)
Mrs Susan Louise Lucy Tallyn, 15 St. Georges Road, London, NW11 0LU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-07-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,103 | 1,023 | 11,124 | 9,129 | 7,331 | 6,200 | 1103.0,1023.0,11124.0,9129.0,7331.0,6200.0,0.0,0.0 | ||
| Current assets | 90,955 | 164,178 | 133,080 | 142,461 | 85,947 | 74,334 | 28,546 | 28,794 | 90955.0,164178.0,133080.0,142461.0,85947.0,74334.0,28546.0,28794.0 |
| Current assets / Total inventories | 27,845 | 27,187 | 30,788 | 17,562 | 9,879 | 3,472 | 27845.0,27187.0,30788.0,17562.0,9879.0,3472.0,0.0,0.0 | ||
| Current assets / Debtors | 19,102 | 28,271 | 9,327 | 7,434 | 9,499 | 5,513 | 19102.0,28271.0,9327.0,7434.0,9499.0,5513.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 44,008 | 108,720 | 92,965 | 117,465 | 66,569 | 65,349 | 44008.0,108720.0,92965.0,117465.0,66569.0,65349.0,0.0,0.0 | ||
| Net current assets (liabilities) | 69,059 | 72,778 | 82,259 | 72,791 | 46,696 | 46,781 | 26,573 | 22,383 | 69059.0,72778.0,82259.0,72791.0,46696.0,46781.0,26573.0,22383.0 |
| Net assets (liabilities) | 70,162 | 73,801 | 93,383 | 81,920 | 54,027 | 70162.0,73801.0,93383.0,81920.0,54027.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 70,162 | 73,801 | 93,383 | 81,920 | 54,027 | 52,981 | 21,600 | 21,483 | 70162.0,73801.0,93383.0,81920.0,54027.0,52981.0,21600.0,21483.0 |