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Home > England & Wales Companies > 20 LUMSDEN AVENUE LIMITED
Company Information for

20 LUMSDEN AVENUE LIMITED

66 LINCOLNS INN FIELDS, LONDON, WC2A 3LH,
Company Registration Number
05423343
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 20 Lumsden Avenue Ltd
20 LUMSDEN AVENUE LIMITED was founded on 2005-04-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". 20 Lumsden Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
20 LUMSDEN AVENUE LIMITED
 
Legal Registered Office
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH
Other companies in WC2A
 
Previous Names
TYROLESE (578) LIMITED05/05/2005
Filing Information
Company Number 05423343
Company ID Number 05423343
Date formed 2005-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 15:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 LUMSDEN AVENUE LIMITED
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Company Officers of 20 LUMSDEN AVENUE LIMITED

Current Directors
Officer Role Date Appointed
TYROLESE (SECRETARIAL) LIMITED
 Nominated Secretary 2005-04-13
RICHARD WILLIAM JAMES PARRY
 Director 2010-09-21
TYROLESE (DIRECTORS) LIMITED
 Nominated Director 2005-04-13
TYROLESE (SECRETARIAL) LIMITED
 Nominated Director 2005-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TYROLESE (SECRETARIAL) LIMITED BARFORD ROAD LIMITED Nominated Secretary 2005-11-14 CURRENT 2005-11-14 Active
TYROLESE (SECRETARIAL) LIMITED BRIDGE VIEW PROPERTIES LIMITED Nominated Secretary 2005-04-13 CURRENT 2005-04-13 Active
TYROLESE (SECRETARIAL) LIMITED ADMIRALS PARK LIMITED Nominated Secretary 2004-09-08 CURRENT 2004-09-08 Active
TYROLESE (SECRETARIAL) LIMITED LITTLE BOARZELL FARMS LIMITED Nominated Secretary 2004-09-08 CURRENT 2004-09-08 Active
TYROLESE (SECRETARIAL) LIMITED MPI INVESTMENT COMPANY LTD Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2016-08-09
TYROLESE (SECRETARIAL) LIMITED MCC PROPERTY LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED MARYLEBONE CRICKET CLUB LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED MCC COMMERCIAL LIMITED Nominated Secretary 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED THE FOURTH PHOENIX COMPANY LTD Nominated Secretary 2002-05-09 CURRENT 2002-05-09 Dissolved 2015-10-13
TYROLESE (SECRETARIAL) LIMITED CAPITALCORP INVESTMENTS (UK) Nominated Secretary 1993-08-26 CURRENT 1984-12-12 Liquidation
TYROLESE (SECRETARIAL) LIMITED LORYT NOMINEES LIMITED Nominated Secretary 1991-04-05 CURRENT 1987-11-11 Dissolved 2014-11-04
RICHARD WILLIAM JAMES PARRY INSPIRING DIGITAL ENTERPRISE AWARD C.I.C. Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY TYROLESE (775) LIMITED Director 2014-12-05 CURRENT 2014-03-11 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY TYROLESE (697) LIMITED Director 2014-04-02 CURRENT 2010-07-15 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY TYROLESE (713) LIMITED Director 2014-04-02 CURRENT 2011-04-13 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY LIONS OF LONGLEAT LIMITED Director 2011-10-06 CURRENT 2001-12-10 Active
RICHARD WILLIAM JAMES PARRY TYROLESE (695) LIMITED Director 2010-10-25 CURRENT 2010-07-15 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY ECLIPSE NOMINEES LIMITED Director 2009-05-08 CURRENT 1997-08-13 Active
RICHARD WILLIAM JAMES PARRY CHINA TRADING INTERNATIONAL LIMITED Director 2006-12-08 CURRENT 1985-07-08 Dissolved 2014-03-18
RICHARD WILLIAM JAMES PARRY PAGERIM LIMITED Director 2006-12-08 CURRENT 1975-11-13 Dissolved 2014-03-11
RICHARD WILLIAM JAMES PARRY STANDARD SERVICES LIMITED Director 2004-11-26 CURRENT 1996-12-27 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY FARRER & CO TRUST CORPORATION LIMITED Director 1998-11-17 CURRENT 1997-08-28 Active
TYROLESE (DIRECTORS) LIMITED MCC PROPERTY LIMITED Nominated Director 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (DIRECTORS) LIMITED MARYLEBONE CRICKET CLUB LIMITED Nominated Director 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (DIRECTORS) LIMITED MCC COMMERCIAL LIMITED Nominated Director 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (DIRECTORS) LIMITED LORYT NOMINEES LIMITED Nominated Director 1991-04-05 CURRENT 1987-11-11 Dissolved 2014-11-04
TYROLESE (SECRETARIAL) LIMITED MCC PROPERTY LIMITED Nominated Director 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED MARYLEBONE CRICKET CLUB LIMITED Nominated Director 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED MCC COMMERCIAL LIMITED Nominated Director 2003-11-19 CURRENT 2003-11-19 Active
TYROLESE (SECRETARIAL) LIMITED LORYT NOMINEES LIMITED Nominated Director 1991-12-31 CURRENT 1987-11-11 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-06DS01Application to strike the company off the register
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0113/04/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0113/04/15 ANNUAL RETURN FULL LIST
2015-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0113/04/14 ANNUAL RETURN FULL LIST
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-26AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-27AR0113/04/12 ANNUAL RETURN FULL LIST
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-11AR0113/04/11 ANNUAL RETURN FULL LIST
2011-05-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009
2011-05-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TYROLESE (DIRECTORS) LIMITED / 01/10/2009
2010-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-09-22AP01DIRECTOR APPOINTED MR RICHARD WILLIAM JAMES PARRY
2010-05-14AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-14CH04SECRETARY'S DETAILS CHNAGED FOR TYROLESE (SECRETARIAL) LIMITED on 2009-10-01
2009-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-28363aReturn made up to 13/04/09; full list of members
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-21363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-21363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-01-29ELRESS366A DISP HOLDING AGM 22/01/07
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-29ELRESS252 DISP LAYING ACC 22/01/07
2007-01-29ELRESS386 DISP APP AUDS 22/01/07
2006-05-10363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-05-05CERTNMCOMPANY NAME CHANGED TYROLESE (578) LIMITED CERTIFICATE ISSUED ON 05/05/05
2005-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 20 LUMSDEN AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 20 LUMSDEN AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
20 LUMSDEN AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 LUMSDEN AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 20 LUMSDEN AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 20 LUMSDEN AVENUE LIMITED
Trademarks
We have not found any records of 20 LUMSDEN AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 20 LUMSDEN AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 20 LUMSDEN AVENUE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 20 LUMSDEN AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 LUMSDEN AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 20 LUMSDEN AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 3LH