The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Goldenberg, Issac
Company Director born in October 1974Individual (6 offsprings)Officer
2016-06-30 ~ nowOF - Director → CIF 0Mr Issac Goldenberg
Born in October 1974Individual (6 offsprings)Person with significant control 2021-12-19 ~ nowPE - Has significant influence or control → CIF 0 - 2
Goldenberg, Esther
Housewife born in April 1951Individual (23 offsprings)Officer ~ nowOF - Director → CIF 0Goldenberg, Esther
Individual (23 offsprings)Officer ~ nowOF - Secretary → CIF 0Mrs Esther Goldenberg
Born in April 1951Individual (23 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0Mr Israel Goldenberg
Born in July 1978Individual (23 offsprings)Person with significant control 2021-12-19 ~ nowPE - Has significant influence or control → CIF 0
Ceased
1
Goldenberg, Jehuda
General Dealer born in June 1949Individual (2 offsprings)Officer ~ 2019-05-07OF - Director → CIF 0Mr Jehuda Goldenberg (estate Of)
Born in June 1949Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-05-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LYNSTED PROPERTIES LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
704 GBP2024-12-31
1,047 GBP2023-12-31
Investment Property
3,080,000 GBP2024-12-31
3,080,000 GBP2023-12-31
Fixed Assets - Investments
450,890 GBP2024-12-31
450,890 GBP2023-12-31
Fixed Assets
3,531,594 GBP2024-12-31
3,531,937 GBP2023-12-31
Debtors
56,980 GBP2024-12-31
45,000 GBP2023-12-31
Cash at bank and in hand
42,773 GBP2024-12-31
72,258 GBP2023-12-31
Current Assets
99,753 GBP2024-12-31
117,258 GBP2023-12-31
Net Current Assets/Liabilities
-391,626 GBP2024-12-31
-423,862 GBP2023-12-31
Total Assets Less Current Liabilities
3,139,968 GBP2024-12-31
3,108,075 GBP2023-12-31
Creditors
Non-current
-179,648 GBP2024-12-31
-190,416 GBP2023-12-31
Net Assets/Liabilities
2,559,360 GBP2024-12-31
2,516,699 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
861,823 GBP2024-12-31
819,162 GBP2023-12-31
Equity
2,559,360 GBP2024-12-31
2,516,699 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
40,386 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,682 GBP2024-12-31
39,339 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
704 GBP2024-12-31
1,047 GBP2023-12-31
Investment Property - Fair Value Model
3,080,000 GBP2023-12-31
Investments in group undertakings and participating interests
450,890 GBP2024-12-31
450,890 GBP2023-12-31
Other Debtors
Current
56,980 GBP2024-12-31
45,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,131 GBP2024-12-31
9,494 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,214 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
71,678 GBP2024-12-31
71,678 GBP2023-12-31
Corporation Tax Payable
Current
10,539 GBP2024-12-31
22,104 GBP2023-12-31
Other Creditors
Current
391,099 GBP2024-12-31
435,126 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,718 GBP2024-12-31
2,718 GBP2023-12-31
Bank Borrowings
189,779 GBP2024-12-31
199,910 GBP2023-12-31
Total Borrowings
Current
10,131 GBP2024-12-31
9,494 GBP2023-12-31
Non-current
179,648 GBP2024-12-31
190,416 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
179,648 GBP2024-12-31
190,416 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
- Registered number 02004639
LYNSTED PROPERTIES LIMITED
Info
Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AWPrivate Limited Company incorporated on 1986-03-27 (39 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0 LYNSTED PROPERTIES LIMITED
SRegistered number 02004639Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, England, HA1 2AWLimited By Shares in U K, UkCIF 1
Offspring entities and appointments
Active
1
- Lynwood House 373-375 Station Road, Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)2,885,754 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.