About

Registered Number: 04073489
Date of Incorporation: 18/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Unit 13 Bell Industrial Est, 50 Cunnington Street, London, W4 5HB

 

Founded in 2000, Suzanne Lynch Design Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 3 directors listed as Hallwood, Toby, Hallwood, Toby, Lynch, Suzanne for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLWOOD, Toby 01 April 2014 - 1
LYNCH, Suzanne 18 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
HALLWOOD, Toby 18 September 2000 - 1

Filing History

Document Type Date
MR01 - N/A 22 April 2020
MR01 - N/A 27 December 2019
CS01 - N/A 11 November 2019
AA - Annual Accounts 26 October 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 09 November 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 08 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 08 November 2016
AA - Annual Accounts 23 December 2015
AP01 - Appointment of director 10 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 02 November 2011
CH01 - Change of particulars for director 02 November 2011
AR01 - Annual Return 15 December 2010
CH03 - Change of particulars for secretary 14 December 2010
CH01 - Change of particulars for director 14 December 2010
AA - Annual Accounts 15 November 2010
MG01 - Particulars of a mortgage or charge 15 December 2009
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 12 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
395 - Particulars of a mortgage or charge 18 December 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 12 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
225 - Change of Accounting Reference Date 21 July 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 30 July 2003
287 - Change in situation or address of Registered Office 28 July 2003
288c - Notice of change of directors or secretaries or in their particulars 28 July 2003
288c - Notice of change of directors or secretaries or in their particulars 28 July 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 11 June 2002
RESOLUTIONS - N/A 04 October 2001
RESOLUTIONS - N/A 04 October 2001
RESOLUTIONS - N/A 04 October 2001
363s - Annual Return 04 October 2001
288c - Notice of change of directors or secretaries or in their particulars 20 March 2001
287 - Change in situation or address of Registered Office 17 January 2001
288c - Notice of change of directors or secretaries or in their particulars 17 January 2001
NEWINC - New incorporation documents 18 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 April 2020 Outstanding

N/A

A registered charge 16 December 2019 Outstanding

N/A

Deposit deed 27 November 2009 Outstanding

N/A

Deposit deed 29 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.