Lyncroft Marketing Services Limited

Active03500918 Private limited company
Incorporated
28 January 1998 (28 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Controlled by
David Kahan
Accounts type
Micro entity
Region
Greater London
Address
15 St. Georges Road
London
NW11 0LU

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born December 1980 (45)
Officer history (9 former)
14 July 2022
Resigned Tallyn, Susan Louise Lucy as Director
1 April 2022
Appointed Kahan, David as Director
15 August 2011
Resigned Taylor, Claire Lesley as Secretary
1 September 2003
Resigned Dunphey, John Richard as Secretary
1 September 2003
Appointed Taylor, Claire Lesley as Secretary
1 August 2002
Appointed Dunphey, John Richard as Secretary
31 July 2002
Resigned Kennedy, David Paul as Secretary
31 July 2002
Resigned Kennedy, David Paul as Director
1 March 1998
Resigned Buse, John Arthur as Secretary
1 March 1998
Appointed Kennedy, David Paul as Secretary
9 February 1998
Appointed Tallyn, Susan Louise Lucy as Director
4 February 1998
Appointed Kennedy, David Paul as Director
4 February 1998
Appointed Buse, John Arthur as Secretary
4 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 February 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
4 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 January 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
28 January 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2022
Has significant influence or control
British
Born December 1980 (45)
Former controllers (1)
14 July 2022
Ceased Susan Louise Lucy Tallyn — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,027 £52,981 £21,603 £21,483 £19,215 £11,859
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£28,733£30,076£28,794£14,739£74,334£85,947
Debtors(£312)£5,513£9,499
Cash£8,160£65,349£66,569
Creditors (< 1 year)£15,854£9,841£6,411(£6,864)£27,553£39,251
Net Current Assets£12,879£20,235£22,383£21,603£46,781£46,696
Net Assets£52,981£54,027
Shareholder Funds£11,859£19,215£21,483£21,603£52,981£54,027

Filings

Filing history not loaded yet. See it on Companies House

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