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Company Information for

LYNTON HOUSE HOLDINGS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
10761806
Private Limited Company
Liquidation

Company Overview

About Lynton House Holdings Ltd
LYNTON HOUSE HOLDINGS LIMITED was founded on 2017-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Lynton House Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LYNTON HOUSE HOLDINGS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
 
Filing Information
Company Number 10761806
Company ID Number 10761806
Date formed 2017-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 09/02/2019
Latest return 
Return next due 06/06/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-06 12:52:14
Primary Source:Companies House
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Company Officers of LYNTON HOUSE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LYNNE EASTMAN
 Company Secretary 2017-05-09
SUSAN LYNNE EASTMAN
 Director 2017-05-09
PAUL WILLIAM FREDERICK KEMPE
 Director 2017-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LYNNE EASTMAN CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD Director 2018-04-12 CURRENT 2018-04-12 Active
SUSAN LYNNE EASTMAN HOLD TOPCO LTD Director 2018-04-12 CURRENT 2018-04-12 Active
SUSAN LYNNE EASTMAN BRIGGENS ESTATE 1 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES HOLDINGS 2 LTD Director 2018-04-12 CURRENT 2018-04-12 Active
PAUL WILLIAM FREDERICK KEMPE HOLD TOPCO LTD Director 2018-04-12 CURRENT 2018-04-12 Active
PAUL WILLIAM FREDERICK KEMPE BRIGGENS ESTATE 1 LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES FINANCE LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL INVESTMENTS LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES INVESTMENTS LTD Director 2017-05-22 CURRENT 2017-05-22 Active
PAUL WILLIAM FREDERICK KEMPE SPITFIRE AUDIO HOLDINGS LIMITED Director 2016-06-08 CURRENT 2015-11-05 Active
PAUL WILLIAM FREDERICK KEMPE ST CONGAR PROVINCIAL (CHIGWELL) LIMITED Director 2015-12-03 CURRENT 2015-11-26 Active
PAUL WILLIAM FREDERICK KEMPE TILEYARD MUSIC & MEDIA LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
PAUL WILLIAM FREDERICK KEMPE CLARENDON MEWS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Liquidation
PAUL WILLIAM FREDERICK KEMPE CPP LONDON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-01-17 Active
PAUL WILLIAM FREDERICK KEMPE MILLSTONE BUILDING MANAGEMENT LIMITED Director 2014-03-05 CURRENT 1984-03-12 Active - Proposal to Strike off
PAUL WILLIAM FREDERICK KEMPE TILEYARD MUSIC PUBLISHING LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
PAUL WILLIAM FREDERICK KEMPE BIO QUANTUM LTD Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2017-10-03
PAUL WILLIAM FREDERICK KEMPE EGEN ENERGY LTD Director 2010-06-24 CURRENT 2010-06-24 Active
PAUL WILLIAM FREDERICK KEMPE CITY AND PROVINCIAL PROPERTIES (UK) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL (WORTHING) LIMITED Director 2006-12-08 CURRENT 2006-11-30 Active
PAUL WILLIAM FREDERICK KEMPE LAW 2380 LIMITED Director 2002-07-17 CURRENT 2002-07-15 Liquidation
PAUL WILLIAM FREDERICK KEMPE SUNNYBANK ENTERPRISES LIMITED Director 1997-02-18 CURRENT 1997-02-18 Liquidation
PAUL WILLIAM FREDERICK KEMPE CITY & PROVINCIAL PROPERTIES LIMITED Director 1984-01-12 CURRENT 1984-01-10 Active

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
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-06LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-07-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-06-29RES12VARYING SHARE RIGHTS AND NAMES
2017-06-29RES01ADOPT ARTICLES 20/06/2017
2017-06-29RES01ADOPT ARTICLES 20/06/2017
2017-06-26MEM/ARTSARTICLES OF ASSOCIATION
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-30SH0115/05/17 STATEMENT OF CAPITAL GBP 50000
2017-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LYNTON HOUSE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-06-30
Notices to2017-06-30
Appointmen2017-06-30
Fines / Sanctions
No fines or sanctions have been issued against LYNTON HOUSE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNTON HOUSE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Intangible Assets
Patents
We have not found any records of LYNTON HOUSE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNTON HOUSE HOLDINGS LIMITED
Trademarks
We have not found any records of LYNTON HOUSE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNTON HOUSE HOLDINGS 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 LYNTON HOUSE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNTON HOUSE HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLYNTON HOUSE HOLDINGS LIMITEDEvent Date2017-06-21
The following Special Resolution and Ordinary Resolution were passed by written resolution agreed by all members on 21 June 2017 : "That the Company be wound up voluntarily and that Laurence Pagden (IP No. 9055 ) and Freddy Khalastchi (IP No. 8752 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators for the purposes of such voluntary winding up." For further details contact: Jessica Le, Tel: 0207 387 5868 , Email: JLe@menzies.co.uk . Ag JF31652
 
Initiating party Event TypeNotices to Creditors
Defending partyLYNTON HOUSE HOLDINGS LIMITEDEvent Date2017-06-21
Notice is hereby given under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , by Laurence Pagden (IP No. 9055 ) and Freddy Khalastchi (IP No. 8752 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators, to the creditors of Lynton House Holdings Limited, that we intend declaring a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 4 August 2017 , which is the last date for proving, to submit a proof of debt to me at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members' voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 21 June 2017 For further details contact: Jessica Le, Tel: 0207 387 5868 , Email: JLe@menzies.co.uk . Ag JF31652
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLYNTON HOUSE HOLDINGS LIMITEDEvent Date2017-06-21
Laurence Pagden (IP No. 9055 ) and Freddy Khalastchi (IP No. 8752 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Ag JF31652
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNTON HOUSE HOLDINGS 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 LYNTON HOUSE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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