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Home > England & Wales Companies > LYNIV CONSULTING LTD
Company Information for

LYNIV CONSULTING LTD

C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE, 352-356 BATTERSEA PARK, LONDON, SW11 3BY,
Company Registration Number
08822336
Private Limited Company
Active

Company Overview

About Lyniv Consulting Ltd
LYNIV CONSULTING LTD was founded on 2013-12-20 and has its registered office in London. The organisation's status is listed as "Active". Lyniv Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYNIV CONSULTING LTD
 
Legal Registered Office
C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE
352-356 BATTERSEA PARK
LONDON
SW11 3BY
Other companies in SW7
 
Previous Names
VINYL MASTERPIECES LTD13/11/2019
ATTRACTIVE FINANCE LTD14/10/2016
Filing Information
Company Number 08822336
Company ID Number 08822336
Date formed 2013-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 03:10:44
Primary Source:Companies House
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Company Officers of LYNIV CONSULTING LTD

Current Directors
Officer Role Date Appointed
MARC GEOFFREY LEE
 Director 2015-08-01
EVANGELOS FOIVOS TASSOPOULOS
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ATHANASIOS ANTONIADIS
 Director 2013-12-20 2015-08-01
EVANGELOS- FOIVOS TASSOPOULOS
 Director 2015-08-01 2015-08-01
ELENI CHALIKIA
 Director 2013-12-20 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GEOFFREY LEE GRAPHITIS (UK) LIMITED Director 2016-09-29 CURRENT 2011-12-05 Active
MARC GEOFFREY LEE ARCH CONSTRUCTION SYSTEMS LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
MARC GEOFFREY LEE WORLD TRAVELERS LIMITED Director 2016-06-22 CURRENT 2013-01-17 Active
MARC GEOFFREY LEE EUROPEAN RECREATION SERVICES LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
MARC GEOFFREY LEE SASHA & BOZ LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
MARC GEOFFREY LEE I-RISK CONSULTING LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
MARC GEOFFREY LEE BROAD SPECTRUM CONSULTING LTD Director 2016-03-23 CURRENT 2015-11-04 Active
MARC GEOFFREY LEE EUROPEAN CONSULTANTS MARKETING AND RESEARCH LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
MARC GEOFFREY LEE ADAPTIVE NEW SOLUTIONS LTD Director 2016-02-01 CURRENT 2015-07-17 Active - Proposal to Strike off
MARC GEOFFREY LEE PHOENIX VENTURES (SOUTH WEST) LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
MARC GEOFFREY LEE RANGEWORTH CONSULTING LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
MARC GEOFFREY LEE QUALITECH LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
MARC GEOFFREY LEE VITTORIA J LIMITED Director 2015-10-15 CURRENT 2015-08-05 Active
MARC GEOFFREY LEE TRAVEL YOUR WISHES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
MARC GEOFFREY LEE G S I MARITIME ENTERPRISES LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
MARC GEOFFREY LEE TIMELINE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1999-01-22 Active - Proposal to Strike off
MARC GEOFFREY LEE GDK INVESTMENTS LIMITED Director 2015-03-21 CURRENT 2015-02-09 Active
MARC GEOFFREY LEE AURA-MIG PROPERTIES LIMITED Director 2015-02-20 CURRENT 2015-01-30 Active
MARC GEOFFREY LEE ARMOTEK INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
MARC GEOFFREY LEE TRAVEL YOUR DREAMS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARC GEOFFREY LEE VERMAX INDUSTRIAL LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MARC GEOFFREY LEE CATCH-THE-MOMENT PHOTO & STUDIO LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
MARC GEOFFREY LEE PATAGONIA CONSULT LIMITED Director 2014-09-24 CURRENT 2009-12-11 Active
MARC GEOFFREY LEE DOVER ACQUISITIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01
MARC GEOFFREY LEE THE PERFUME LAB LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
MARC GEOFFREY LEE AGRISTA LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
MARC GEOFFREY LEE ACM CONSULTING MANAGEMENT LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active - Proposal to Strike off
MARC GEOFFREY LEE SOHO ACQUISITIONS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
MARC GEOFFREY LEE ALLEGRA ACQUISITIONS LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
MARC GEOFFREY LEE DENVER ENTERPRISES (UK) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2017-11-21
MARC GEOFFREY LEE BRISTOL OVERSEAS STUDENT SUPPORT LIMITED Director 2014-06-05 CURRENT 2014-06-05 Dissolved 2017-08-15
MARC GEOFFREY LEE RANKBEE LIMITED Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2016-11-01
MARC GEOFFREY LEE H A C TECHNOLOGIES LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off
MARC GEOFFREY LEE LHP NOMINEES LIMITED Director 2013-09-12 CURRENT 2013-09-12 Active - Proposal to Strike off
MARC GEOFFREY LEE PHOENIX VENTURES (BRISTOL) LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2016-12-20
MARC GEOFFREY LEE NORIS ACQUISITIONS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off
MARC GEOFFREY LEE D & S AUTOS (BRISTOL) LIMITED Director 2011-06-10 CURRENT 2010-07-22 Active
MARC GEOFFREY LEE EUROPEAN COMPANY CONSULTANTS LIMITED Director 2010-07-07 CURRENT 2004-01-28 Active - Proposal to Strike off
MARC GEOFFREY LEE YARMOUTH ENTERPRISES (UK) LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active - Proposal to Strike off
MARC GEOFFREY LEE ELITE ACQUISITIONS (UK) LIMITED Director 2009-09-24 CURRENT 2007-05-11 Active
MARC GEOFFREY LEE FOREST DOVE LIMITED Director 2009-02-25 CURRENT 1997-02-28 Dissolved 2017-08-08
MARC GEOFFREY LEE ZENITH ENTERPRISES (UK) LIMITED Director 2009-01-20 CURRENT 2004-02-16 Active
MARC GEOFFREY LEE V.P.M. TWO TRADING LIMITED Director 2009-01-05 CURRENT 1999-11-16 Active - Proposal to Strike off
MARC GEOFFREY LEE V.P.M. ONE TRADING LIMITED Director 2009-01-02 CURRENT 1999-11-16 Active - Proposal to Strike off
MARC GEOFFREY LEE SANCO ENTERPRISES LIMITED Director 2008-11-06 CURRENT 2006-11-07 Active
MARC GEOFFREY LEE TAXNET FINANCIAL SERVICES LIMITED Director 2008-10-30 CURRENT 2006-11-01 Active
MARC GEOFFREY LEE FIRST MEKO LIMITED Director 2008-08-24 CURRENT 2003-12-30 Active
MARC GEOFFREY LEE WIN PRODUCTION LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM 15 Falcon Road Office 10 London SW11 2PJ England
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-11-13RES15CHANGE OF COMPANY NAME 13/11/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELOS FOIVOS TASSOPOULOS
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-29PSC08Notification of a person with significant control statement
2017-12-29PSC07CESSATION OF EVANGELOS FOIVOS TASSOPOULOS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 15 Falcon Road Tempo House Office 33 London SW11 2PJ England
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House London SW11 2PJ England
2016-10-14RES15CHANGE OF NAME 13/10/2016
2016-10-14CERTNMCompany name changed attractive finance LTD\certificate issued on 14/10/16
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM 34 Wycliffe Road London SW11 5QR
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR EVANGELOS- FOIVOS TASSOPOULOS
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS ANTONIADIS
2015-08-06AP01DIRECTOR APPOINTED MR EVANGELOS- FOIVOS TASSOPOULOS
2015-08-06AP01DIRECTOR APPOINTED MR MARC GEOFFREY LEE
2015-08-05AP01DIRECTOR APPOINTED MR EVANGELOS FOIVOS TASSOPOULOS
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ATHANASIOS ANTONIADIS
2015-01-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0120/12/14 FULL LIST
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O MACROCAPITAL 53 QUEEN'S GATE GARDENS LONDON SW7 5NF UNITED KINGDOM
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ELENI CHALIKIA
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ATHANASIOS ANTONIADES / 23/12/2013
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to LYNIV CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNIV CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNIV CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNIV CONSULTING LTD

Intangible Assets
Patents
We have not found any records of LYNIV CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LYNIV CONSULTING LTD
Trademarks
We have not found any records of LYNIV CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNIV CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as LYNIV CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNIV CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNIV CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNIV CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 3BY