Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LYNCHPIN LIMITED
Company Information for

LYNCHPIN LIMITED

SUITE 9, APSLEY HOUSE, 176 UPPER RICHMOND ROAD, LONDON, SW15 2SH,
Company Registration Number
06694607
Private Limited Company
Active

Company Overview

About Lynchpin Ltd
LYNCHPIN LIMITED was founded on 2008-09-10 and has its registered office in London. The organisation's status is listed as "Active". Lynchpin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYNCHPIN LIMITED
 
Legal Registered Office
SUITE 9, APSLEY HOUSE
176 UPPER RICHMOND ROAD
LONDON
SW15 2SH
Other companies in EC1A
 
Previous Names
ANGLO SUEZ LIMITED06/01/2014
Filing Information
Company Number 06694607
Company ID Number 06694607
Date formed 2008-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB212202578  GB926604716  
Last Datalog update: 2024-03-06 22:09:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNCHPIN LIMITED
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.
Companies with same name LYNCHPIN LIMITED
The following companies were found which have the same name as LYNCHPIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYNCHPIN (IRELAND) LTD 4 DHU VARREN GARDENS PORTRUSH BT56 8LW Active Company formed on the 1997-08-07
LYNCHPIN ACCOUNTING LTD The Dairy Moorlands Farm Bradworthy Holsworthy DEVON EX22 7SH Active - Proposal to Strike off Company formed on the 2010-09-06
LYNCHPIN ADVISORY LIMITED 5 PAGE HEATH LANE BROMLEY BR1 2DR Dissolved Company formed on the 2008-11-14
LYNCHPIN ANALYTICS LIMITED SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Active Company formed on the 2005-02-11
LYNCHPIN AND ASSOCIATES LIMITED 16 ROBERTSON AVENUE LEASINGHAM SLEAFORD NG34 8NJ Active Company formed on the 2013-04-09
LYNCHPIN ASSOCIATES LIMITED ORCHARD HOUSE PARK LANE REIGATE REIGATE SURREY RH2 8JX Dissolved Company formed on the 2000-04-04
LYNCHPIN ACCOUNTANCY LTD 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Active Company formed on the 2015-11-12
LYNCHPIN ACCOMMODATION LIMITED 2a Belgrave Lane Plymouth PL4 7DA Active Company formed on the 2016-03-29
LYNCHPIN ASSOCIATES LLC Georgia Unknown
LYNCHPIN ASSOCIATES LLC Georgia Unknown
LYNCHPIN BONDHOLDER MANAGEMENT LIMITED Active Company formed on the 2003-06-25
LYNCHPIN BONDHOLDER MANAGEMENT PTE. LTD. SCOTTS ROAD Singapore 228208 Active Company formed on the 2019-11-13
LYNCHPIN CONSULTANTS LIMITED FIRST FLOOR, LIPTON HOUSE STANBRIDGE ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4QQ Active Company formed on the 2005-11-29
LYNCHPIN CREATIVE LIMITED 1 CHELLOWS PARK FARM COTTAGES CHELLOWS LANE CROWHURST, LINGFIELD SURREY RH7 6LU Active Company formed on the 2014-05-16
LYNCHPIN CONSULTING LLC PO BOX 4242 TOMPKINS ITHACA NEW YORK 14852-4242 Active Company formed on the 2014-07-14
LYNCHPIN COMPUTERS LLC 7667 N AKINS RD - N ROYALTON OH 44133 Active Company formed on the 2009-06-29
LynchPin Connections, LLC 13209 Central Pointe Rd. Midlothian VA 23112 Active Company formed on the 2013-08-12
LYNCHPIN CONSULTANTS LIMITED DOCKGATE CO. GALWAY, GALWAY, IRELAND Active Company formed on the 2016-04-20
LYNCHPIN CONTRACTING PTY. LIMITED NSW 2777 Active Company formed on the 2000-01-17
LYNCHPIN CONSTRUCTION INC. 75 DEERFIELD DR SE CALGARY Alberta T2J 6T8 Active Company formed on the 2016-10-21

Company Officers of LYNCHPIN LIMITED

Current Directors
Officer Role Date Appointed
MARK PHILIP BASSFORD
 Director 2009-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDMUND PAYLOR
 Company Secretary 2010-10-01 2016-09-12
GROSVENOR SECRETARY LTD
 Company Secretary 2009-03-01 2010-09-30
UK SECRETARIES LTD
 Company Secretary 2008-09-10 2008-09-10
UK DIRECTORS LTD
 Director 2008-09-10 2008-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PHILIP BASSFORD FULFILMENT LIMITED Director 2016-09-15 CURRENT 2014-09-10 Active - Proposal to Strike off
MARK PHILIP BASSFORD GUARDIAN BUSINESS RECOVERY (VA) LTD Director 2011-07-27 CURRENT 2011-04-04 Dissolved 2014-11-20
MARK PHILIP BASSFORD MERIDA SPECIAL SITUATIONS LIMITED Director 2006-01-31 CURRENT 2006-01-31 Dissolved 2015-11-03

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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 73 Temple Chambers Temple Avenue London EC4Y 0HP England
2023-09-22CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2023-08-1801/08/23 STATEMENT OF CAPITAL GBP 100
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-12TM02Termination of appointment of John Edmund Paylor on 2016-09-12
2016-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM C/O Guardian Business Recovery 6 Snow Hill London EC1A 2AY
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-06RES15CHANGE OF NAME 06/01/2014
2014-01-06CERTNMCompany name changed anglo suez LIMITED\certificate issued on 06/01/14
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM 6-7 Ludgate Square St. Pauls London EC4M 7AS
2013-10-24AR0110/09/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-18AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-26AR0110/09/11 ANNUAL RETURN FULL LIST
2011-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY GROSVENOR SECRETARY LIMITED
2011-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-28AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-28AP03Appointment of John Edmund Paylor as company secretary
2010-10-28CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARY LIMITED on 2010-04-01
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-15363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-03-30288aSECRETARY APPOINTED GROSVENOR SECRETARY LIMITED
2009-03-30288aDIRECTOR APPOINTED MARK BASSFORD
2008-09-18288bAPPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LYNCHPIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LYNCHPIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNCHPIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 LYNCHPIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYNCHPIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNCHPIN LIMITED
Trademarks
We have not found any records of LYNCHPIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNCHPIN 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 (64209 - Activities of other holding companies n.e.c.) as LYNCHPIN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LYNCHPIN 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 LYNCHPIN 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 LYNCHPIN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW15 2SH