Menna Overview
Here’s a quick overview of LYNE,FRANK & WAGSTAFF,LIMITED 👀 — a Barnet based business that started in 1919.
LYNE,FRANK & WAGSTAFF,LIMITED
- Company statusactive
- Company No00153872
- Age107 years 4 months Incorporated 26 March 1919
- Officers4
Address
19 Cherry Hill, Barnet, EN5 1BB, England
LYNE,FRANK & WAGSTAFF,LIMITED is an active company incorporated on 26 March 1919 and based in Barnet, England. The company was registered 107 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 22 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 18 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 20 Aug 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 08 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBDAY, Peter Charles | secretary | 01 Jan 2016 | |
| JANES, Alexander Michael | director | Sep 1963 | 01 Dec 1993 |
| LYNE, Jake Frank | director | Aug 1993 | 17 Jun 2020 |
| LYNE, Zoe Anjelica | director | Feb 1996 | 17 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jeanne Gwendolyn Lyne | Aug 1927 | 01 Jul 2016 |
| Mrs Ann Janes | May 1938 | 01 Jul 2016 |
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MURAWSKI, Anne Stephanie are mutual persons.
LYNE, Michael Frank are mutual persons.
INCE & CO MIDDLE EAST LLP
JANES, Alexander Michael are mutual persons.
ORRICK, HERRINGTON & SUTCLIFFE (UK) LLP
JANES, Alexander Michael are mutual persons.
ORRICK, HERRINGTON & SUTCLIFFE (EUROPE) LLP
JANES, Alexander Michael are mutual persons.
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MURAWSKI, Anne Stephanie are mutual persons.
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LYNE, Gaudin Simon are mutual persons.
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Here’s a quick overview of LYNE,FRANK & WAGSTAFF,LIMITED 👀 — a Barnet based business that started in 1919.