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NONCYP LIMITED

Company summary

Company number: 01315476
Status: ACTIVE
Incorporated / age: 30 May 197749 years
Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Accounts due: 31 December 2026
Confirmation statement due: 13 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 22:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, England
Nature of business
Retail sale of books in specialised stores

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VISTRA COMPANY SECRETARIES LIMITED ACTIVE	Secretary					Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
BALLINGTON, Joan Lesley ACTIVE	Director	09 Oct 1998			October 1948	67 Elphick Road, Newhaven, East Sussex, BN9 9SY, United Kingdom
LENART, Uli ACTIVE	Director	29 Nov 2009		England	April 1979	Vincent Court, Flat 4, 151 Hackford Road, London, SW9 0QU, United Kingdom
MACSWEENEY, James Anthony ACTIVE	Director			England	February 1960	15 Rankine House, Bath Terrace, London, SE1 6PL
DILLY, Alison RESIGNED	Secretary		01 Sep 1997			39b Pentonville Road, Islington, London, N1 9LP
SCANES, Barry RESIGNED	Secretary	01 Sep 1997	19 Sep 2019			Flat 1, 6 Southwell Gardens, London, SW7 4SB
BRIMSTONE, Lyndie RESIGNED	Director		21 Sep 2006		October 1951	7 Bridge Avenue, London, W6 9JA
CUTBILL, Jonathan RESIGNED	Director		26 Jul 1999		May 1937	6 West Street, Castlefields, Shrewsbury, SY1 2JN
DILLY, Alison RESIGNED	Director		04 Nov 2016		July 1961	39b Pentonville Road, Islington, London, N1 9LP
HEGARTY, Paud RESIGNED	Director		01 Sep 1997		April 1955	141b Brownhill Road, London, SE6 2BQ
MADGWICK, Allegra RESIGNED	Director		21 Mar 1994		August 1961	2a Spedhurst Road, London, E9
SCANES, Barry RESIGNED	Director		19 Sep 2019		June 1944	Flat 1, 6 Southwell Gardens, London, SW7 4SB

VISTRA COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on:
Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BALLINGTON, Joan Lesley ACTIVE
Role: Director
Appointed on: 09 Oct 1998
Date of birth: October 1948
Address: 67 Elphick Road, Newhaven, East Sussex, BN9 9SY, United Kingdom

LENART, Uli ACTIVE
Role: Director
Appointed on: 29 Nov 2009
Country of Residence: England
Date of birth: April 1979
Address: Vincent Court, Flat 4, 151 Hackford Road, London, SW9 0QU, United Kingdom

MACSWEENEY, James Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1960
Address: 15 Rankine House, Bath Terrace, London, SE1 6PL

DILLY, Alison RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1997
Address: 39b Pentonville Road, Islington, London, N1 9LP

SCANES, Barry RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 19 Sep 2019
Address: Flat 1, 6 Southwell Gardens, London, SW7 4SB

BRIMSTONE, Lyndie RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2006
Date of birth: October 1951
Address: 7 Bridge Avenue, London, W6 9JA

CUTBILL, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1999
Date of birth: May 1937
Address: 6 West Street, Castlefields, Shrewsbury, SY1 2JN

DILLY, Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2016
Date of birth: July 1961
Address: 39b Pentonville Road, Islington, London, N1 9LP

HEGARTY, Paud RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1997
Date of birth: April 1955
Address: 141b Brownhill Road, London, SE6 2BQ

MADGWICK, Allegra RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1994
Date of birth: August 1961
Address: 2a Spedhurst Road, London, E9

SCANES, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2019
Date of birth: June 1944
Address: Flat 1, 6 Southwell Gardens, London, SW7 4SB