Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
75 Lynette Avenue Ltd
- Incorporated
- 20 April 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Tommaso BendoniJennifer RawlingsJose Mateo
- Controlled by
- Tommaso BendoniJennifer RawlingsJose Mateo
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 75 Lynette AvenueLondonSW4 9HF
Officers 4 active
Officer details are public data from the Companies House register.
Bendoni, Tommaso
Director · Appointed 26 August 2025
British
Born August 1992 (34)
Rawlings, Jennifer
Director · Appointed 26 August 2025
British
Born August 1991 (35)
Mateo, Jose
Director · Appointed 4 September 2015
Spanish
Born March 1973 (53)
Lrdg Holding Ltd
Corporate Director · Appointed 29 March 2015
Officer history (12 former)
28 June 2026
Resigned Mateo, Jose, Mr. as Secretary
26 August 2025
Appointed Rawlings, Jennifer as Director
26 August 2025
Appointed Bendoni, Tommaso as Director
25 August 2025
Resigned O'Driscoll, Timothy Alexandru as Director
4 August 2022
Appointed O'Driscoll, Timothy Alexandru as Director
27 June 2022
Resigned Wesley, James as Director
4 September 2015
Resigned Vasilescu, Anca as Director
4 September 2015
Appointed Mateo, Jose, Mr. as Secretary
4 September 2015
Appointed Mateo, Jose as Director
29 March 2015
Appointed Lrdg Holding Ltd as Corporate Director
4 September 2014
Resigned Vasilescu, Anca as Secretary
1 August 2014
Appointed Vasilescu, Anca as Director
31 July 2014
Resigned Vasilescu, Anca as Director
30 March 2012
11 November 2010
21 August 2010
Appointed Vasilescu, Anca as Secretary
21 August 2010
Resigned Wesley, James as Secretary
21 August 2010
Appointed Vasilescu, Anca as Director
14 December 2009
Appointed Wesley, James as Director
14 December 2009
Appointed Wesley, James as Secretary
26 August 2009
22 May 2005
22 May 2005
22 May 2005
20 April 2005
20 April 2005
20 April 2005
20 April 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tommaso Bendoni
Individual · Notified 26 August 2025
Has significant influence or control
British,Italian
Born August 1992 (34)
Jennifer Rawlings
Individual · Notified 26 August 2025
Has significant influence or control
British
Born August 1991 (35)
Jose Mateo
Individual · Notified 31 July 2016
Has significant influence or control
Spanish
Born March 1973 (53)
Former controllers (3)
4 August 2022
Ceased James Wesley — Has significant influence or control
4 August 2022
Ceased Sarah Wesley — Has significant influence or control
23 September 2016
Ceased Leonard Birmingham — Has significant influence or control (as a firm)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 12 July 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Replacement filing for the appointment of a director | |||
| 28 June 2026 | Termination of appointment of a secretary | |||
| 29 March 2026 | Notification of a person with significant control |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →