OpenCompanies

Lymington Participations Limited

Company number
04759862
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 May 2003
Nature of business
Dormant Company

Registered office

32 Addison Grove
London
W4 1ER

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 12 May 2003 19 Mar 2004
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 12 May 2003 19 Mar 2004
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Mar 2004 12 Dec 2005
HILLARED MANAGEMENT INC Corporate-Director 19 Mar 2004 24 Aug 2015
BOYKO, Natalia Director 30 Sep 2010 9 Sep 2021
BELYAEV, Stanislav Director 9 Sep 2021
PAKHOMOVA-GORSHKOVA, Julia Director 24 Aug 2015
SMB ADMINISTRATIONS LIMITED Corporate-Secretary 12 Dec 2005

Control

NameNature of controlNotifiedCeased
Ms Natalia Boyko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £50,000 £50,000
31 Dec 2023 Dormant £50,000 £50,000
31 Dec 2022 Dormant £50,000 £50,000
31 Dec 2021 Dormant £50,000 £50,000
31 Dec 2020 Dormant £50,000 £50,000
31 Dec 2019 Dormant £50,000 £50,000
31 Dec 2018 Dormant £50,000 £50,000
31 Dec 2017 Dormant £50,000 £50,000
31 Dec 2016 Dormant £50,000 £50,000
31 Dec 2015 Dormant £50,000 £50,000
31 Dec 2014 Dormant £50,000 £50,000
31 Dec 2013 Dormant £50,000 £50,000
31 Dec 2012 Dormant £50,000 £50,000
31 Dec 2011 Dormant £50,000 £50,000
31 Dec 2010 Dormant £50,000 £50,000
31 Dec 2009 Dormant £100 £100
31 Dec 2008 Dormant £50,000 £50,000
31 Dec 2007 Dormant £50,000 £50,000
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Mar 2004 - -

Connections

Companies at the same address

Data