LYNROW GROUP LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Change of details for Mr Douglas Lynden Rowlands as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Change of details for Mr Patrick Lynden Rowlands as a person with significant control on 2024-08-28

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28/08/2428 August 2024 Change of details for Mr Oliver Lynden Rowlands as a person with significant control on 2024-08-28

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02/04/242 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN England to 2 Leman Street London E1W 9US on 2024-04-02

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-09 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/03/2110 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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16/01/2016 January 2020 30/09/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LYNDEN ROWLANDS / 20/09/2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LYNDEN ROWLANDS / 20/09/2019

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR PATRICK LYNDEN ROWLANDS / 20/09/2019

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS LYNDEN ROWLANDS / 20/09/2019

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14/01/1914 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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25/01/1825 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR PATRICK LYNDEN ROWLANDS / 06/04/2016

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS LYNDEN ROWLANDS / 06/04/2016

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR OLIVER LYNDEN ROWLANDS / 06/04/2016

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER LYNDEN ROWLANDS / 01/09/2016

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09/09/159 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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