- Companies
- Property developers
- London
- Lynshield Investments Limited
Lynshield Investments Limited
- Company number
- 00766421
- Incorporated
- 4 Jul 196363 years trading
- Registered office
- 55 Loudoun Road, ST. John's Wood, London, NW8 0DL
- Nature of business
- Development of building projects
Lynshield Investments Limited is a 63-year-old private limited company registered in London, company number 00766421, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £47K (-3.2%) on the year before, to £1.4M.
- Net assets rose in 3 of 9 year-on-year comparisons on record.
- Current assets of £97K against £368K owed within a year: 0.3 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Jan 2025 | £1.4M | £31 | £97K | £368K | 2 |
| 31 Jan 2024 | £1.5M | £5,208 | £117K | £346K | |
| 31 Jan 2023 | £1.5M | £1,446 | £128K | £281K | 3 |
| 31 Jan 2022 | £1.5M | £10K | £79K | £249K | 2 |
| 31 Jan 2021 | £1.4M | £482K | £617K | £223K | 2 |
| 30 Jun 2020 | £1.4M | £5,360 | £600K | £205K | 2 |
| 30 Jun 2019 | £1.4M | £3,021 | £630K | £181K | |
| 30 Jun 2018 | £1.5M | £5,684 | £609K | £145K | |
| 30 Jun 2017 | £1.6M | £16K | £931K | £357K | |
| 30 Jun 2016 | £1.6M | £46 | £932K | £331K |
Who runs and owns Lynshield Investments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| L*** M*** | Director | before Sep 1991 |
| R*** M*** | Director | before Sep 1991 |
| R*** M*** | Secretary | before Sep 1991 |
People with significant control (2)
Charges (secured borrowing)
5 of 11 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| HSBC Private Bank (UK) Limited | Outstanding | Jun 2011 |
| HSBC Private Bank (UK) Limited | Outstanding | Jun 2011 |
| HSBC Private Bank (UK) Limited | Outstanding | Mar 2010 |
| HSBC Private Bank (UK) Limited | Outstanding | Mar 2010 |
| HSBC Private Bank (UK) Limited | Outstanding | Mar 2010 |
| Barclays Bank PLC | Satisfied Jul 2005 | Apr 1994 |
| Barclays Bank PLC | Satisfied Jul 2005 | Nov 1991 |
| Barclays Bank PLC | Satisfied Jul 2005 | Nov 1991 |
| Midland Bank PLC | Satisfied Feb 1992 | Nov 1990 |
| Midland Bank PLC | Satisfied Feb 1992 | Nov 1990 |
| Barclays Bank PLC | Satisfied Jun 2001 | Feb 1965 |
Where Lynshield Investments Limited is registered
The registered office is in London (NW8), in the Camden local authority area, London. Show NW8 0DL on a map.
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Shared registered office
67 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.
What happens if Lynshield Investments Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Nov 2026 to 30 Nov 2026 | £150 |
| 1 to 3 months late | 1 Dec 2026 to 31 Jan 2027 | £375 |
| 3 to 6 months late | 1 Feb 2027 to 30 Apr 2027 | £750 |
| More than 6 months late | From 1 May 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Feb 2027 | £200 |
| 3 months late | 30 Apr 2027 | another £200 |
| 6 months late | 31 Jul 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Jan 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00766421
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 4 July 1963 (63 years ago)
- Registered office
- 55 Loudoun Road, ST. John's Wood, London, NW8 0DL
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 January (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 January 2025
- Last confirmation statement
- 3 September 2025
- Charges (mortgages)
- 5 outstanding of 11 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Lyntrex Limited1987
- Lyra Homes (Borehamwood) Ltd2020
- Lyra Homes (ST Albans) Ltd2023
- Lyx Limited2016
- M & Co Project Services Ltd2024
- M & M Cheyne Developments Limited2007
- M & M Holiday Rentals Limited2016
- M & N Thomas Properties Ltd2020
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Lynshield Investments Limited's accounts due?
Lynshield Investments Limited's next accounts are due at Companies House by 31 October 2026 (in 17 days), covering the period to 31 January 2026.
When is Lynshield Investments Limited's CT600 due?
The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.
Is Lynshield Investments Limited still trading?
Lynshield Investments Limited is listed as active on the Companies House register (checked 14 Oct 2026). Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Lynshield Investments Limited do?
Lynshield Investments Limited is registered under Development of building projects (SIC 41100).
How old is Lynshield Investments Limited?
Lynshield Investments Limited was incorporated on 4 July 1963, 63 years ago.
Who runs Lynshield Investments Limited?
Lynshield Investments Limited has 2 active directors. Their names and service addresses are on the Companies House register.
Who owns Lynshield Investments Limited?
2 people or companies have significant control of Lynshield Investments Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if Lynshield Investments Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Lynshield Investments Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026, rechecked 14 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.