All Biz (Uk) Limited

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Company number
05368200
Status
Active
Registered address
17 Hay Lane Kingsbury, London, Nw9 0nh
Incorporated
17 February 2005
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lynch, Geoffrey Charles
    Director
    Nationality: British · Residence: England · Appointed: 2005-10-10
    • Geoffrey Charles LYNCHOfficer, appointed 2011-04-21
    • Geoffrey LYNCHOfficer, appointed 2009-04-22
    • Geoffrey Charles LYNCHOfficer, appointed 2005-10-10
  • Lynch, Olivia Mary
    Secretary
    Nationality: British · Appointed: 2005-10-10 · Resigned: 2023-07-21
    • Olivia Mary LYNCHOfficer, appointed 2003-12-31
    • Olivia Mary LYNCHOfficer, appointed 2005-10-10, resigned 2023-07-21
    • Olivia Mary LYNCHOfficer, appointed 2005-10-10, resigned 2023-07-21
  • Highstone Secretaries Limited
    Corporate Secretary
    Appointed: 2005-02-17 · Resigned: 2005-02-18
    • HIGHSTONE SECRETARIES LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21
    • HIGHSTONE SECRETARIES LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21
    • HIGHSTONE SECRETARIES LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21
  • Lynch, Olivia Mary
    Director
    Nationality: British · Residence: England · Appointed: 2005-10-10 · Resigned: 2023-07-21
    • Olivia Mary LYNCHOfficer, appointed 2003-12-31
    • Olivia Mary LYNCHOfficer, appointed 2005-10-10, resigned 2023-07-21
    • Olivia Mary LYNCHOfficer, appointed 2005-10-10, resigned 2023-07-21
  • Highstone Directors Limited
    Corporate Director
    Appointed: 2005-02-17 · Resigned: 2005-02-18
    • HIGHSTONE DIRECTORS LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21
    • HIGHSTONE DIRECTORS LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21
    • HIGHSTONE DIRECTORS LIMITEDOfficer, appointed 2008-02-21, resigned 2008-02-21

Filing History

  • gazette-filings-brought-up-to-date
    Date: 2026-06-27 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2026-06-25 · Type: CS01
  • gazette-notice-compulsory
    Date: 2026-06-02 · Type: GAZ1
  • accounts-with-accounts-type-dormant
    Date: 2025-05-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-29 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-02-07 · Type: CH01

PSC / Beneficial Ownership

  • Miss Olivia Mary Lynch
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2023-07-21
  • Mr Geoffrey Charles Lynch
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 117 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ALL BIZ (UK) LIMITED - UK Company Risk Report