Lynch Lane Management (Lambourn) Limited

Active04027865 Private limited company
Incorporated
6 July 2000 (26 years)
Industry
Residents property management (98000)
Directors
David James Anken
Paula Neve Anken
Accounts type
Micro entity
Region
South East
Address
Building 4
Dares Farm Business Park Farnham Road
Ewshot
Farnham
GU10 5BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Anken, David James
Director · Appointed 21 October 2024
British
Born March 1955 (71)
Anken, Paula Neve
Director · Appointed 21 October 2024
British
Born July 1957 (69)
Corporate Secretary · Appointed 4 February 2020
Officer history (22 former)
4 September 2026
Resigned Wilken, Alison as Director
21 October 2024
Appointed Anken, Paula Neve as Director
21 October 2024
Appointed Wilken, Alison as Director
21 October 2024
Appointed Anken, David James as Director
17 September 2024
Resigned Stanners, Barbara as Director
26 July 2022
Resigned Mortimore, Paul Francis John as Director
29 July 2021
Appointed Mortimore, Paul Francis John as Director
14 October 2020
Resigned Cairns, Suzanne Joan as Director
13 October 2020
Resigned Mckeown, Veronica Mary as Director
13 October 2020
Resigned Sandham, Francis Howie as Director
4 February 2020
Appointed Merlin Estates Ltd as Corporate Secretary
4 February 2020
Resigned Kemp, Derek Edward as Secretary
10 July 2018
Appointed Stanners, Barbara as Director
10 July 2018
Appointed Mckeown, Veronica Mary as Director
26 February 2018
Resigned Blake, Rosemary Violet as Director
21 February 2018
Resigned Hudson, Christopher Michael Lefinich as Director
1 March 2017
Resigned Holmgren, Anna Irene as Director
31 March 2016
Resigned Smithers, Russell as Director
9 July 2012
Resigned Musson, Joanne Elaine as Director
25 June 2012
Appointed Hudson, Christopher Michael Lefinich as Director
14 June 2012
Appointed Sandham, Francis Howie as Director
3 August 2011
Resigned Robinson, Carole Ann Louise as Director
26 July 2011
Resigned Pearce, Adrian Stuart as Director
9 July 2009
Appointed Pearce, Adrian Stuart as Director
11 July 2006
Appointed Smithers, Russell as Director
25 May 2004
Resigned Francis Brian, Donohoe as Director
6 May 2004
Appointed Holmgren, Anna Irene as Director
19 December 2003
Resigned Fisher, Tracey Ann as Director
27 November 2003
Appointed Kemp, Derek Edward as Secretary
27 November 2003
Resigned Wooldridge, Malcolm John as Secretary
19 June 2003
Appointed Blake, Rosemary Violet as Director
11 November 2002
Appointed Francis Brian, Donohoe as Director
22 January 2002
Resigned Kernutt, Norman Frank as Secretary
22 January 2002
Appointed Wooldridge, Malcolm John as Secretary
21 November 2001
Resigned Norman, Matthew Paul as Director
29 June 2001
Resigned Leeson, Veronica as Director
6 July 2000
Appointed Fisher, Tracey Ann as Director
6 July 2000
Appointed Kernutt, Norman Frank as Secretary
6 July 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
6 July 2000
Appointed Leeson, Veronica as Director
6 July 2000
Appointed L & A Registrars Limited as Corporate Nominee Director
6 July 2000
Appointed Robinson, Carole Ann Louise as Director
6 July 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 July 2000
Appointed Musson, Joanne Elaine as Director
6 July 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 July 2000
Appointed Cairns, Suzanne Joan as Director
6 July 2000
Appointed Norman, Matthew Paul as Director

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

Net Assets
£27

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2023 2024 £27 £27 £27 £27 £27
Balance sheet detail
20242023202120202019
Current Assets£27£27£27£27£27
Net Current Assets£27£27£27£27£27
Net Assets£27£27£27£27£27
Shareholder Funds£27£27£27£27£27

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
19 February 2026Confirmation statement with updates18 February 2026
19 September 2025Micro company accounts31 December 2024
18 February 2025Confirmation statement with updates18 February 2025
28 November 2024Appointment of a director
Show all recent filings

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