LYNSTED PROPERTIES LIMITED

Active Harrow
3 employees website.com
L

LYNSTED PROPERTIES LIMITED

Founded 27 Mar 1986 Active Harrow, United Kingdom 3 employees website.com
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Jan 2026 Next due 1 Jan 2027 6 months remaining
Net assets £3M £43K 2024 year on year
Total assets £4M £18K 2024 year on year
Total Liabilities £1M £61K 2024 year on year
Charges 10
8 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LYNSTED PROPERTIES LIMITED (02004639), an active company based in Harrow, United Kingdom. Incorporated 27 Mar 1986. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£42.77k

Decreased by £29.48k (-41%)

Net Assets

£2.56M

Increased by £42.66k (+2%)

Total Liabilities

£1.07M

Decreased by £60.51k (-5%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

30%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Esther GoldenbergSecretaryBritishUnknown18 Dec 1991Active
Esther GoldenbergDirectorBritishEngland75UnknownActive
Issac GoldenbergDirectorBritishEngland5130 Jun 2016Active

Shareholders

Shareholders (1)

Esther Goldenberg
100.0%
2

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Esther Goldenberg

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Issac Goldenberg

British

Active
Notified 19 Dec 2021
Residence England
DOB October 1974
Nature of Control
  • Significant Influence Or Control

Israel Goldenberg

British

Active
Notified 19 Dec 2021
Residence England
DOB July 1978
Nature of Control
  • Significant Influence Or Control

Jehuda Goldenberg (estate Of)

Ceased 19 May 2021

Ceased

Group Structure

Group Structure

LYNSTED PROPERTIES LIMITED Current Company
TOP ONE LIMITED united kingdom

Charges

Charges

8 outstanding 2 satisfied

Properties

Properties

4 freehold 3 leasehold 7 total
AddressTenurePrice PaidDate Added
105 King Street, London (W6 9JG) HAMMERSMITH AND FULHAM
Freehold-3 Mar 2011
13 Leof Crescent, London (SE6 3QP) LEWISHAM
Freehold£83,92524 Jan 2006
4, 6 and 6a St John Street, Newport Pagnell MILTON KEYNES
Freehold-24 Dec 1999
23 and 25 Longridge Avenue, Brighton, (BN2 8LG) BRIGHTON AND HOVE
Freehold-19 Sept 1994
69 Wendover Court, Chiltern Street CITY OF WESTMINSTER
Leasehold-29 Sept 1986
105 King Street, London (W6 9JG)
Freehold
Added 3 Mar 2011
District HAMMERSMITH AND FULHAM
13 Leof Crescent, London (SE6 3QP)
Freehold £83,925
Added 24 Jan 2006
District LEWISHAM
4, 6 and 6a St John Street, Newport Pagnell
Freehold
Added 24 Dec 1999
District MILTON KEYNES
23 and 25 Longridge Avenue, Brighton, (BN2 8LG)
Freehold
Added 19 Sept 1994
District BRIGHTON AND HOVE
69 Wendover Court, Chiltern Street
Leasehold
Added 29 Sept 1986
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
16 Jan 2026OfficersChange Person Secretary Company With Change Date
24 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Dec 2024Confirmation StatementConfirmation statement made on 18 Dec 2024 with no updates
9 Dec 2024OfficersChange to director Mrs Esther Goldenberg on 6 Dec 2024
29 Jan 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

16 Jan 2026 Officers

Change Person Secretary Company With Change Date

24 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Dec 2024 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with no updates

9 Dec 2024 Officers

Change to director Mrs Esther Goldenberg on 6 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with updates

4 months ago on 29 Jan 2026

Change Person Secretary Company With Change Date

4 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 24 Jul 2025

Confirmation statement made on 18 Dec 2024 with no updates

1 years ago on 24 Dec 2024

Change to director Mrs Esther Goldenberg on 6 Dec 2024

1 years ago on 9 Dec 2024