Lynchpin Limited

Active06694607 Private limited company
Incorporated
10 September 2008 (18 years)
Previously known as
Anglo Suez Limited (until 6 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Philip Bassford
Accounts type
Micro entity
Region
Greater London
Address
9 Disraeli Road
London
SW15 2DR

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2009
British
Born August 1968 (58)
Officer history (4 former)
12 September 2016
Resigned Paylor, John Edmund as Secretary
1 October 2010
Appointed Paylor, John Edmund as Secretary
30 September 2010
Resigned Grosvenor Secretary Ltd as Corporate Secretary
1 March 2009
Appointed Bassford, Mark Philip as Director
1 March 2009
Appointed Grosvenor Secretary Ltd as Corporate Secretary
10 September 2008
Appointed UK Secretaries Ltd as Corporate Secretary
10 September 2008
Resigned UK Secretaries Ltd as Corporate Secretary
10 September 2008
Appointed UK Directors Ltd as Corporate Director
10 September 2008
Resigned UK Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1968 (58)

Financials

Net Assets
£1,210
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £934 £3,379 £2,823 £631 £1,056 £1,210
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£1£1£0£100
Current Assets£1,210£15,910£22,009£21,861£19,970£10,333
Creditors (< 1 year)£0£14,855£21,379£19,039£16,591£9,499
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£1,210£1,055£630£2,822£3,379£834
Net Assets£1,210£1,056£631£2,823£3,379£934
Shareholder Funds£1,210£1,056£631£2,823£3,379£934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Micro company accounts30 September 2026
14 September 2026Confirmation statement with no updates10 September 2026
4 November 2025Micro company accounts30 September 2025
24 September 2025Confirmation statement with no updates10 September 2025
30 May 2025Registered office address changed
Show all recent filings

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