Mostryn Limited

Active03513576 Private limited company
Incorporated
19 February 1998 (28 years)
Previously known as
Mostryn Trading Limited (until 1 November 2022)
Industry
Other service activities n.e.c. (96090)
Directors
Mikhail Lukyanov
Owned by
Mikhail Lukyanov
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
136 Baker Street
London
W1U 6UD

Filing status

Accounts due
24 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lukyanov, Mikhail
Director · Appointed 6 November 2024
Russian
Born January 1967 (59)
Officer history (6 former)
6 November 2024
Resigned James, Jillian Teresia, Ms. as Director
6 November 2024
Appointed Lukyanov, Mikhail as Director
26 January 2023
Resigned Hf Secretarial Services Limited as Corporate Secretary
15 October 2014
Resigned Perovic, Slobodan as Director
15 October 2014
Appointed James, Jillian Teresia, Ms. as Director
8 November 2005
Appointed Hf Secretarial Services Limited as Corporate Secretary
8 November 2005
Resigned Homeric Limited as Corporate Nominee Secretary
22 September 2003
Appointed Perovic, Slobodan as Director
22 September 2003
Resigned Edlund, Erik Anders Joakim as Director
19 December 1998
Resigned Albany Managers Limited as Corporate Nominee Director
9 December 1998
Appointed Edlund, Erik Anders Joakim as Director
19 February 1998
Appointed Albany Managers Limited as Corporate Nominee Director
19 February 1998
Appointed Homeric Limited as Corporate Nominee Secretary

Ownership 1 active

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

Mikhail Lukyanov
Individual · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born January 1967 (59)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Cash
£23,882
Balance sheet detail
2026
Fixed Assets£16
Cash£23,882
Creditors (< 1 year)£38,894
Net Current Assets(£15,012)
Shareholder Funds(£14,996)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts28 February 2026
19 January 2026Confirmation statement with no updates15 January 2026
10 June 2025Total exemption full accounts28 February 2025
20 January 2025Confirmation statement with updates15 January 2025
20 November 2024Termination of appointment of a director
Show all recent filings

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