Lyncroft Mansions Limited

ActiveConfirmation statement overdue 03153853 Private limited company
Incorporated
1 February 1996 (30 years)
Industry
Residents property management (98000)
Directors
Drinka Uzeirbegovic
Sambavi Ragunathan
Jane Pearce
Accounts type
Micro entity
Region
East of England
Address
Unit 1
First Floor Highoak Business Centre
Gentlemen's Field
Ware
SG12 0EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2026 (overdue)
Last conf. stmt
15 September 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Uzeirbegovic, Drinka
Director · Appointed 8 April 2026
British
Born February 1959 (67)
Ragunathan, Sambavi
Director · Appointed 17 May 2024
British
Born May 1976 (50)
Pearce, Jane
Director · Appointed 1 March 2011
American
Born August 1949 (77)
Officer history (44 former)
8 April 2026
Appointed Uzeirbegovic, Drinka as Director
11 November 2025
Resigned Oliver, Naina as Director
11 November 2025
Resigned Brookman, Brendan Woodward as Director
11 November 2025
Resigned Brown, Anthony James as Director
30 April 2025
Appointed Oliver, Naina as Director
23 January 2025
Resigned Hardwick, Stephen as Director
17 May 2024
Appointed Ragunathan, Sambavi as Director
17 May 2024
Resigned Webb, Jamie as Director
29 January 2022
Appointed Brown, Anthony James as Director
18 October 2021
Appointed Hardwick, Stephen as Director
21 August 2021
Resigned Kalafatis, George as Director
3 May 2019
Resigned Legal Consultants Limited as Corporate Secretary
14 November 2018
Appointed Kalafatis, George as Director
11 September 2018
Resigned Kan, Gavin as Director
18 December 2015
Resigned Gunaratna, Anna Louise as Director
27 October 2015
Appointed Webb, Jamie as Director
20 July 2015
Resigned Govender, Gopal Krishna as Director
18 June 2014
Resigned Mendel, Rosalind, Mrs. as Director
18 November 2013
Appointed Legal Consultants Limited as Corporate Secretary
23 October 2013
Appointed Govender, Gopal Krishna as Director
1 September 2013
Appointed Mendel, Rosalind, Mrs. as Director
24 June 2013
Appointed Gunaratna, Anna Louise as Director
23 May 2013
Appointed Kan, Gavin as Director
23 May 2013
Resigned Hardwick, Stephen as Director
23 May 2013
Resigned Davis, Barry Bertram as Director
6 February 2013
Resigned Vallone, Achille as Director
21 January 2012
Resigned Mendel, Rosalind, Mrs. as Director
1 March 2011
Appointed Hardwick, Stephen as Director
1 March 2011
Appointed Pearce, Jane as Director
24 April 2010
Appointed Brookman, Brendan Woodward as Director
26 January 2010
Resigned Healey, Peter Brian as Director
6 October 2009
Appointed Davis, Barry Bertram as Director
28 July 2009
Resigned Salida, Michael Anthony as Secretary
30 April 2009
Resigned Donaldson, Robert Henry as Director
30 April 2009
Resigned Epstein, Tanya as Director
30 April 2009
Resigned George, Pamela Barbara Celia as Director
29 April 2009
Appointed Healey, Peter Brian as Director
29 April 2009
Appointed Mendel, Rosalind, Mrs. as Director
27 June 2007
Resigned Milton, Emma Jane as Director
29 March 2007
Appointed Vallone, Achille as Director
11 May 2005
Appointed Milton, Emma Jane as Director
10 March 2005
Resigned Filante, Luca as Director
18 October 2004
Resigned Mendel, Paul David as Director
18 October 2004
Resigned Vallone, Achille as Director
29 March 2004
Appointed Epstein, Tanya as Director
23 February 2004
Resigned Davies, Rhian as Director
4 December 2002
Resigned Balazs, Katalin as Director
10 April 2002
Appointed Mendel, Paul David as Director
10 April 2002
Appointed Davies, Rhian as Director
10 April 2002
Resigned Hardwick, Stephen as Director
10 April 2002
Resigned Lilburn, Gavin Thomas as Director
10 April 2002
Appointed Filante, Luca as Director
10 April 2002
Appointed Vallone, Achille as Director
10 April 2002
Appointed Balazs, Katalin as Director
12 June 2001
Resigned Mendel, Rosalind, Mrs. as Director
17 April 2001
Resigned Healey, Peter Brian as Director
24 January 2001
Resigned E L Services Limited as Corporate Secretary
24 January 2001
Resigned Perritt, Jonathan Charles as Director
24 January 2001
Appointed Salida, Michael Anthony as Secretary
24 January 2001
Appointed Donaldson, Robert Henry as Director
24 January 2001
Appointed Lilburn, Gavin Thomas as Director
24 January 2001
Resigned Stevens, Graham Douglas as Director
31 March 2000
Resigned Baroudy, Esther as Director
9 February 2000
Appointed Perritt, Jonathan Charles as Director
1 December 1999
Appointed Baroudy, Esther as Director
1 December 1999
Resigned Ahluwalia, Amrit as Director
1 December 1999
Resigned Turner, Florence Mavis as Director
1 December 1999
Appointed George, Pamela Barbara Celia as Director
1 December 1999
Appointed Hardwick, Stephen as Director
3 November 1998
Resigned Cowen, Sheila Tania as Director
3 November 1998
Resigned Bailey, Margaret Ellen as Director
3 November 1998
Appointed Healey, Peter Brian as Director
3 November 1998
Resigned Davis, Barry Bertram as Director
3 November 1998
Resigned Millstone, Jennifer as Director
3 November 1998
Appointed Stevens, Graham Douglas as Director
3 November 1998
Appointed Ahluwalia, Amrit as Director
3 November 1998
Appointed Mendel, Rosalind, Mrs. as Director
27 January 1998
Appointed E L Services Limited as Corporate Secretary
27 January 1998
Resigned El Secretaries Limited as Corporate Secretary
3 November 1997
Appointed Davis, Barry Bertram as Director
2 July 1997
Resigned Steiner, Jayne Mandy, Mrs. as Director
27 February 1997
Resigned Schonfeld, Victor Simon Jay as Director
27 February 1997
Appointed Millstone, Jennifer as Director
31 October 1996
Appointed Turner, Florence Mavis as Director
10 October 1996
Appointed Bailey, Margaret Ellen as Director
10 October 1996
Appointed Cowen, Sheila Tania as Director
10 October 1996
Appointed Schonfeld, Victor Simon Jay as Director
19 February 1996
Appointed Steiner, Jayne Mandy, Mrs. as Director
19 February 1996
Resigned E L Nominees Limited as Corporate Director
1 February 1996
Appointed E L Nominees Limited as Corporate Director
1 February 1996
Appointed El Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £143,882 £131,613 £123,955 £105,505 £101,886 £100,707 £99,640
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Current Assets£90,000£91,067£92,246£99,372£115,373£122,983£134,812
Debtors£85,365£90,000£90,000£100,000£108,752£103,956
Cash£5,702£2,246£9,372£15,373£14,231£30,856
Creditors (< 1 year)£360£360£3,867£1,418£1,370£930
Net Current Assets£90,707£91,886£95,505£113,955£121,613£133,882
Net Assets£100,707£101,886£105,505
Shareholder Funds£99,640£100,707£101,886£105,505£123,955£131,613£143,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
26 February 2026Micro company accounts31 December 2025
24 February 2026Termination of appointment of a director
16 December 2025Termination of appointment of a director
25 November 2025Termination of appointment of a director
Show all recent filings

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