LYNWOOD RETAIL UK LIMITED

Company number 07673642

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2020 SH01 Statement of capital following an allotment of shares on 11 May 2020
  • GBP 15,188,147
13 Dec 2019 AA Accounts for a small company made up to 31 December 2018
06 Dec 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
05 Nov 2019 SH19 Statement of capital on 5 November 2019
  • GBP 15,108,000
24 Oct 2019 SH20 Statement by Directors
24 Oct 2019 CAP-SS Solvency Statement dated 30/09/19
24 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2019
24 Oct 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 076736420006
21 Oct 2019 MR01 Registration of charge 076736420007, created on 21 October 2019
05 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 15,108,000
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 15,024,000
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 15,000,000
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 14,682,244
23 Apr 2019 MR01 Registration of charge 076736420006, created on 18 April 2019
01 Mar 2019 AA Group of companies' accounts made up to 28 April 2018
04 Oct 2018 PSC04 Change of details for Mr Nikolai Mamut as a person with significant control on 1 January 2018
04 Oct 2018 PSC04 Change of details for Mr Nikolai Mamut as a person with significant control on 24 August 2016
19 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
08 Jun 2018 AD02 Register inspection address has been changed from C/O Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Tulloch & Co 4 Hill Street London W1J 5NE
07 Jun 2018 AD04 Register(s) moved to registered office address 4 Hill Street London W1J 5NE
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-05
06 Jun 2018 AP01 Appointment of Rebecca David as a director on 6 June 2018
06 Jun 2018 AP01 Appointment of Margarita Maksimenkova as a director on 6 June 2018