Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Lynhall Limited
- Incorporated
- 29 November 2006 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Guido Gemmellaro
- Owned by
- Guido Gemmellaro
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 77 Harrow DriveLondonN9 9EQ
Officers 2 active
Officer details are public data from the Companies House register.
Gemmellaro, Guido
Director · Appointed 11 April 2022
Swiss
Born March 1950 (76)
Corporate Secretary · Appointed 29 November 2006
Also at Smart Alternative Investment Company Ltd (proposed for strike-off), Intermarketing Consultants Limited (proposed for strike-off), Atar Roofing & Cladding Systems Limited · more companies
Officer history (12 former)
9 April 2025
Resigned Bottoni, Eduardo as Director
11 April 2022
Appointed Gemmellaro, Guido as Director
15 July 2021
Appointed Bottoni, Eduardo as Director
15 July 2021
Resigned Gemmellaro, Guido as Director
1 May 2021
Appointed Gemmellaro, Guido as Director
1 May 2021
Resigned Aurmoogum, Moorgayen as Director
20 September 2020
Resigned Gemmellaro, Guido as Director
20 March 2020
Appointed Aurmoogum, Moorgayen as Director
1 December 2017
Appointed Gemmellaro, Guido as Director
1 December 2017
Resigned Gemmellaro, Matteo as Director
1 August 2013
Resigned Gemmellaro, Guido as Director
1 August 2013
Appointed Gemmellaro, Matteo as Director
1 June 2013
Appointed Gemmellaro, Guido as Director
1 June 2013
Resigned Zamora, Arce Bernal as Director
1 January 2010
1 January 2010
Appointed Zamora, Arce Bernal as Director
31 December 2008
31 December 2008
1 April 2007
1 April 2007
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Guido Gemmellaro
Individual · Notified 30 November 2025
Owns 75–100% of shares
Swiss
Born March 1950 (76)
Former controllers (6)
30 November 2025
Ceased Guido Gemmellaro — Owns 75–100% of shares
11 April 2022
Ceased Eduardo Bottoni — Owns 75–100% of shares
15 July 2021
Ceased Moorgayen Aurmoogum — Owns 75–100% of shares
20 September 2020
Ceased Guido Gemmellaro — Owns 75–100% of shares
5 February 2018
Ceased Matteo Gemmellaro — Owns 25–50% of shares
5 February 2018
Ceased Stefano Gemmellaro — Owns 25–50% of shares
Financials
Balance sheet as at 29 December 2025 · micro entity accounts
- Net Assets
- £27,179
- Employees
- 1
- Debt Ratio
- 98%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,291,242 | £1,291,242 | £1,291,242 | £1,291,242 | £1,291,242 | £1,291,242 | £1,291,242 |
| Current Assets | £98 | £98 | £98 | £98 | £98 | £98 | £98 |
| Creditors (< 1 year) | £1,264,161 | ||||||
| Creditors (> 1 year) | £1,264,161 | £1,264,161 | £1,264,161 | £1,264,161 | £1,264,161 | £1,264,161 | |
| Net Current Assets | £98 | £98 | £98 | £98 | £98 | (£1,264,063) | £98 |
| Net Assets | £27,179 | £27,179 | £27,179 | £27,179 | £27,179 | £27,179 | £27,179 |
| Shareholder Funds | £27,179 | £27,179 | £27,179 | £27,179 | £27,179 | £27,179 | £27,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 16 April 2026 | Micro company accounts | 29 December 2025 | ||
| 30 December 2025 | Cessation of a person with significant control | |||
| 1 December 2025 | Notification of a person with significant control | |||
| 27 August 2025 | Confirmation statement with no updates | 4 August 2025 |
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