Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Lynguard Management Company Limited
- Incorporated
- 30 January 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Demosthenis NeocleousNicholas Andreou
- Controlled by
- Polymnia Neocleous
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 53 ForestdaleLondonN14 7DY
Officers 4 active
Officer details are public data from the Companies House register.
Neocleous, Demosthenis
Director · Appointed 2 April 2024
British
Born July 1947 (79)
Andreou, Nicholas
Director · Appointed 5 February 2024
British
Born July 2005 (21)
Director · Appointed 10 February 2023
British
Born December 1970 (55)
Neocleous, Polymnia
Director · Appointed 14 February 2013
British
Born August 1955 (71)
Officer history (8 former)
2 April 2024
Appointed Neocleous, Demosthenis as Director
2 April 2024
Resigned Martin, Beryl as Director
5 February 2024
Appointed Andreou, Nicholas as Director
5 February 2024
Resigned Page, Bernard William as Director
10 February 2023
Resigned Gross, Peter Robert as Director
10 February 2023
10 February 2023
Resigned Gross, Peter Robert as Secretary
1 February 2014
Appointed Gross, Peter Robert as Secretary
1 February 2014
Resigned Martin, Beryl as Secretary
14 February 2013
Appointed Neocleous, Polymnia as Director
1 February 2013
Resigned Bradbury, Elizabeth Mary as Director
30 January 2001
30 January 2001
Appointed Martin, Beryl as Secretary
30 January 2001
Appointed Bradbury, Elizabeth Mary as Director
30 January 2001
Appointed Gross, Peter Robert as Director
30 January 2001
30 January 2001
Appointed Page, Bernard William as Director
30 January 2001
30 January 2001
Appointed Martin, Beryl as Director
30 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Polymnia Neocleous
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1955 (71)
Former controllers (3)
2 April 2024
Ceased Beryl Martin — Has significant influence or control
2 April 2024
Ceased Bernard William Page — Has significant influence or control
10 February 2023
Ceased Peter Robert Gross — Has significant influence or control
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | |||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 6 April 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 9 April 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 9 April 2025 | Confirmation statement with updates | 2 April 2025 | ||
| 2 April 2024 | Appointment of a director |
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