Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Lynton House Management Company Limited
- Incorporated
- 3 January 1964 (62 years)
- Industry
- Residents property management (98000) Dormant Company (99999)
- Directors
- Mark Anthony TazzioliElizabeth Anne Duff
- Controlled by
- Mark Anthony TazzioliElizabeth Anne Duff
- Accounts type
- Dormant
- Region
- South East
- Address
- Dulce Domum Alma RoadEton WickWindsorSL4 6JZ
Officers 3 active
Officer details are public data from the Companies House register.
Tazzioli, Mark Anthony
Director · Appointed 1 March 2023
British
Born October 1962 (64)
Corporate Secretary · Appointed 20 September 2022
Duff, Elizabeth Anne
Director · Appointed 6 May 2022
Scottish
Born May 1961 (65)
Officer history (23 former)
30 October 2024
Resigned Walker, Diana Jayne as Secretary
30 October 2024
Resigned Walker, Diana Jayne as Director
2 May 2024
Resigned Fowler, Pauline as Director
1 March 2023
Appointed Tazzioli, Mark Anthony as Director
20 September 2022
6 May 2022
Appointed Duff, Elizabeth Anne as Director
21 April 2022
Resigned Glonek, Robert as Director
18 March 2020
Appointed Fowler, Pauline as Director
18 March 2020
Resigned Newnham, Robert Mark as Director
1 January 2018
Appointed Glonek, Robert as Director
31 December 2017
Resigned Armitage, David as Director
18 June 2014
Appointed Walker, Diana Jayne as Secretary
18 June 2014
Appointed Walker, Diana Jayne as Director
18 June 2014
Appointed Newnham, Robert Mark as Director
18 June 2014
Resigned Bond, Simon Lehenner as Director
18 June 2014
Resigned Bowes, Lucy as Secretary
18 June 2014
Resigned Bowes, Lucy as Director
30 June 2011
Resigned Dandridge, Brenda Margaret as Director
1 July 2010
Appointed Bond, Simon Lehenner as Director
1 July 2010
Appointed Armitage, David as Director
1 June 2010
Resigned Jaco, Jennifer as Secretary
1 June 2010
Resigned Yeung, Che Yen as Director
1 June 2010
Appointed Bowes, Lucy as Director
1 June 2010
Appointed Bowes, Lucy as Secretary
1 June 2010
Resigned Jaco, Jennifer as Director
14 June 2006
Appointed Jaco, Jennifer as Secretary
14 June 2006
Appointed Yeung, Che Yen as Director
14 June 2006
14 June 2006
Appointed Jaco, Jennifer as Director
14 June 2006
Resigned Miles, Christine Valerie Walby as Director
14 June 2006
Resigned Miles, Christine Valerie Walby as Secretary
30 June 2004
30 June 2004
Resigned Bond, Simon Lehenner as Director
1 July 2003
Appointed Dandridge, Brenda Margaret as Director
1 July 2003
12 June 2001
Appointed Bond, Simon Lehenner as Director
12 June 2001
10 June 1998
10 June 1998
Resigned Bond, Simon Lehenner as Director
11 June 1996
Appointed Miles, Christine Valerie Walby as Director
11 June 1996
Appointed Miles, Christine Valerie Walby as Secretary
11 June 1996
Resigned Hindmarsh, Amy Hymers as Secretary
11 June 1996
Resigned Hindmarsh, Amy Hymers as Director
31 May 1995
Resigned Kempton, Alan William John as Director
11 June 1986
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Anthony Tazzioli
Individual · Notified 31 December 2023
Has significant influence or control
British
Born October 1962 (64)
Elizabeth Anne Duff
Individual · Notified 31 August 2022
Has significant influence or control
Scottish
Born May 1961 (65)
Former controllers (2)
1 May 2026
Ceased Diana Jayne Walker — Has significant influence or control
2 May 2024
Ceased Pauline Fowler — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £7,984 | £5,087 | ||||
| Net Current Assets | £7,984 | £5,087 | ||||
| Net Assets | £0 | £0 | £0 | £0 | £7,984 | £5,087 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £7,984 | £5,087 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 18 September 2026 | Cessation of a person with significant control | |||
| 25 September 2025 | Registered office address changed | |||
| 25 September 2025 | Director's details changed | |||
| 25 September 2025 | Secretary's details changed |
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