Lynwood Ealing Property Investment Co.Limited

Active00789985 Private limited company
Incorporated
30 January 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Amanda Frances Durkin
Nicola Sonja Daniel
Accounts type
Total exemption full
Region
South East
Address
120-125 Peascod Street
Windsor
Berkshire
SL4 1DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Durkin, Anthony John
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born December 1964 (61)
Director · Appointed 1 October 2025
British
Born June 1959 (67)
Director
British
Born July 1937 (89)
Officer history (4 former)
1 October 2025
Appointed Durkin, Anthony John as Secretary
1 October 2025
Appointed Daniel, Aaran Anthony as Director
1 October 2025
Appointed Durkin, Anthony John as Director
1 October 2025
Resigned Daniel, Sonja Trudy as Director
1 October 2025
Resigned Daniel, Sonja Trudy as Secretary
24 January 2024
Resigned Marion, Heidi Joanne as Director
13 September 2001
Appointed Daniel, Sonja Trudy as Director
10 October 1994
Appointed Marion, Heidi Joanne as Director
22 August 1994
Resigned Daniel, Frances Irene as Director

Ownership 2 active

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

Amanda Frances Durkin
Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Nicola Sonja Daniel
Individual · Notified 18 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Former controllers (2)
18 October 2024
Ceased Nicola Daniel — Owns 25–50% of shares
18 October 2024
Ceased Peter William Daniel — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,171,501
Cash
£49
Employees
2
Debt Ratio
53%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,712,476 £1,704,296 £1,584,851 £1,416,881 £1,132,660 £1,171,501
Balance sheet detail
202520242023202220212020
Fixed Assets£2,062,461£2,285,281£1,971,142£2,196,356£2,196,642£2,197,023
Current Assets£444,489£123,934£350,440£325,247£106,456£110,794
Debtors£444,440£113,123£345,504£318,587£104,035£101,985
Cash£49£10,811£4,936£6,660£2,421£8,809
Creditors (< 1 year)£1,139,449£1,005,555£633,701£609,752£349,802£346,341
Net Current Assets(£694,960)(£881,621)(£283,261)(£284,505)(£243,346)(£235,547)
Net Assets£1,171,501£1,132,660£1,416,881£1,584,851£1,704,296£1,712,476
Shareholder Funds£1,171,501£1,132,660£1,416,881£1,584,851£1,704,296£1,712,476

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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