Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
The Lynton Road Suites Limited
- Incorporated
- 10 December 2002 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss House Beckingham StreetTolleshunt MajorMaldonCM9 8LZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Shamir, Nir
Secretary · Appointed 12 April 2010
Director · Appointed 12 April 2010
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Helgor Trading Limited (proposed for strike-off) · more companies
British
Born November 1963
Officer history (6 former)
12 April 2010
12 April 2010
12 April 2010
12 April 2010
Appointed Shamir, Nir as Secretary
9 May 2005
9 May 2005
21 March 2005
21 March 2005
10 December 2002
10 December 2002
10 December 2002
10 December 2002
10 December 2002
10 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04647076
Former controllers (1)
4 December 2025
Ceased Dayville Estates Limited — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Brookside Care Solutions Ltd Owns 25–50% of shares
Free D Limited Owns 25–50% of shares
Chateaux Holding Limited Owns 75–100% of shares
Helgor International Limited Owns 75–100% of shares
Nofax Enterprises Limited Owns 75–100% of shares
Nofax Station Road Limited Owns 75–100% of shares
Nurit Station Ltd Owns 75–100% of shares
Ordan Station Ltd Owns 75–100% of shares
Ovaldene & Hart Ltd Owns 75–100% of shares
Takoma Estates (UK) Limited Owns 75–100% of shares
Takoma Estates 2025 Ltd Owns 75–100% of shares
The Lynton Road Suites Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 29 December 2024 · total exemption full accounts
- Net Assets
- £38,551
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £50,000 | £50,000 | £50,000 | |||
| Debtors | £55,733 | £51,640 | £51,640 | £51,640 | £51,640 | £49,690 |
| Creditors (< 1 year) | £54,682 | £55,482 | £66,476 | £55,296 | £55,296 | £53,346 |
| Net Current Assets | £1,051 | (£3,842) | (£14,836) | (£3,656) | (£3,656) | (£3,656) |
| Net Assets | £38,551 | £33,658 | £25,664 | £36,844 | £36,844 | £36,844 |
| Shareholder Funds | £38,551 | £33,658 | £25,664 | £36,844 | £36,844 | £36,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Total exemption full accounts | 29 December 2024 | ||
| 20 December 2025 | Compulsory strike-off action has been discontinued | |||
| 18 December 2025 | Confirmation statement with updates | 4 December 2025 | ||
| 17 December 2025 | Notification of a person with significant control | |||
| 17 December 2025 | Cessation of a person with significant control |
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