About

Registered Number: 06766606
Date of Incorporation: 05/12/2008 (15 years and 4 months ago)
Company Status: Liquidation
Registered Address: 257b Croydon Road, Beckenham, Kent, BR3 3PS

 

Lynas Architecture Ltd was registered on 05 December 2008 and are based in Beckenham in Kent, it's status at Companies House is "Liquidation". There are 4 directors listed as Boehm, Maedi, Lynas, Michael, Smith, Kaldon, Qa Registrars Limited for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEHM, Maedi 26 August 2015 - 1
LYNAS, Michael 05 December 2008 - 1
SMITH, Kaldon 26 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
QA REGISTRARS LIMITED 05 December 2008 05 December 2008 1

Filing History

Document Type Date
NDISC - N/A 18 May 2020
AD01 - Change of registered office address 11 May 2020
RESOLUTIONS - N/A 06 May 2020
LIQ02 - N/A 06 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 06 May 2020
CS01 - N/A 29 November 2019
PSC04 - N/A 20 May 2019
CH01 - Change of particulars for director 20 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 18 September 2018
AD01 - Change of registered office address 17 April 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 11 December 2015
AD01 - Change of registered office address 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AA - Annual Accounts 20 April 2015
AAMD - Amended Accounts 28 January 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 27 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 16 December 2011
AD01 - Change of registered office address 29 September 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 08 December 2010
AD01 - Change of registered office address 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 27 September 2010
SH01 - Return of Allotment of shares 12 December 2009
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AD01 - Change of registered office address 20 October 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
NEWINC - New incorporation documents 05 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.