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SANFIELD LYNTON LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 02326742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- DING, Yuanyuan
- GOLDING, Nicholas Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-08
- Age Of Company 1988-12-08 35 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Lhr Airports Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALESTABLE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-07-11
- Last Date: 2019-06-27
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SANFIELD LYNTON LIMITED Company Description
- SANFIELD LYNTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02326742. Its current trading status is "live". It was registered 1988-12-08. It was previously called DALESTABLE LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at The Compass Centre .
Get SANFIELD LYNTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanfield Lynton Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 1988-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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resolution (2017-05-12) - RESOLUTIONS
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resolution (2017-05-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-dormant (2015-03-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-11) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-dormant (2013-06-10) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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termination-secretary-company-with-name (2012-09-11) - TM02
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accounts-with-accounts-type-dormant (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company (2009-10-22) - CH03
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legacy (2009-09-25) - 353
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-dormant (2009-09-21) - AA
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legacy (2009-09-08) - 288c
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legacy (2009-08-18) - 288a
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legacy (2009-08-12) - 288b
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legacy (2009-08-01) - 287
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288b
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legacy (2008-12-10) - 288a
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-dormant (2008-06-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-27) - AA
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legacy (2007-06-06) - 287
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legacy (2007-09-06) - 363a
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legacy (2007-09-23) - 288b
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legacy (2007-06-19) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-26) - 287
-
legacy (2006-10-11) - 225
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legacy (2006-09-21) - 363a
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legacy (2006-06-09) - 288b
-
legacy (2006-06-09) - 288a
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accounts-with-accounts-type-dormant (2006-05-22) - AA
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legacy (2006-11-15) - 288c
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legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 363a
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legacy (2005-11-22) - 288a
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legacy (2005-11-17) - 288b
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legacy (2005-09-27) - 288b
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accounts-with-accounts-type-dormant (2005-09-21) - AA
-
legacy (2005-01-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363a
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accounts-with-accounts-type-dormant (2004-11-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-02) - 363a
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accounts-with-accounts-type-dormant (2003-07-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-10) - AA
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legacy (2002-08-15) - 363a
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 363a
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accounts-with-accounts-type-full (2001-06-19) - AA
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accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-01-02) - 244
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363a
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-24) - AA
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legacy (1999-03-15) - 288a
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legacy (1999-03-16) - 287
-
legacy (1999-03-15) - 288b
-
legacy (1999-10-15) - 288c
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legacy (1999-09-03) - 288b
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legacy (1999-10-15) - 363a
keyboard_arrow_right 1998
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legacy (1998-09-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-10) - 363a
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accounts-with-accounts-type-full (1997-10-14) - AA
-
legacy (1997-10-03) - 288b
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legacy (1997-10-03) - 288a
-
legacy (1997-09-04) - 363a
-
legacy (1997-09-03) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-10) - AA
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legacy (1996-02-16) - 288
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legacy (1996-01-31) - 363x
keyboard_arrow_right 1995
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legacy (1995-01-13) - 363x
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legacy (1995-03-03) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-27) - 288
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legacy (1995-08-17) - 288
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accounts-with-accounts-type-full (1995-09-13) - AA
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legacy (1995-03-13) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
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legacy (1994-03-30) - 288
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legacy (1994-02-02) - 363x
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legacy (1994-01-27) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-08) - AA
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legacy (1993-01-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-08) - 363b
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legacy (1992-01-13) - 287
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legacy (1992-01-19) - 288
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legacy (1992-03-04) - 395
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resolution (1992-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-24) - AA
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legacy (1992-07-02) - 403a
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legacy (1992-08-27) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-01-07) - 363a
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accounts-with-accounts-type-full (1991-10-16) - AA
keyboard_arrow_right 1990
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legacy (1990-05-02) - 288
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legacy (1990-02-27) - 363
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accounts-with-accounts-type-full (1990-08-31) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-03-03) - CERTNM
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legacy (1989-03-07) - 287
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legacy (1989-03-07) - 288
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legacy (1989-05-04) - 395
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legacy (1989-05-05) - 395
-
legacy (1989-05-09) - 288
-
legacy (1989-05-31) - 224
-
legacy (1989-05-31) - 287
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legacy (1989-05-31) - 288
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legacy (1989-06-05) - 88(2)R
keyboard_arrow_right 1988
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incorporation-company (1988-12-08) - NEWINC