Lyner Estate Agents Limited

Active00474162 Private limited company
Incorporated
21 October 1949 (77 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
36 Queen Street
5th Floor
London
EC4R 1BN

Filing status

Accounts due
24 December 2027
Last accounts
24 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Zelouf, Michael Barukh
Secretary · Appointed 10 September 2026
Director
British
Born August 1947 (79)
Director
British
Born January 1944 (82)
Officer history (4 former)
10 September 2026
Appointed Zelouf, Michael Barukh as Secretary
24 March 2026
Resigned Wheeler, David Ian as Secretary
24 March 2026
Resigned Wheeler, David Ian as Director
22 June 2025
Resigned Goldberg, Sylvia as Director
1 December 2004
Appointed Wheeler, David Ian as Secretary
30 November 2004
Resigned Bovan, Kenneth Reginald as Secretary
20 January 1997
Appointed Wheeler, David Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01799873

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lyner Estate Agents Limited This company Owns 75–100% of shares
Plymouth Builders Limited(the) Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £68,180 £68,180 £68,180 £68,180 £68,180 £68,180
Balance sheet detail
202520242023202220212020
Debtors£68,180£68,180£68,180£68,180£68,180£68,180
Net Current Assets£68,180£68,180£68,180£68,180£68,180£68,180
Shareholder Funds£68,180£68,180£68,180£68,180£68,180£68,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a secretary
23 April 2026Termination of appointment of a secretary
23 April 2026Termination of appointment of a director
14 January 2026Confirmation statement with no updates26 November 2025
8 October 2025Accounts for a dormant company24 March 2025
Show all recent filings

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