Company number 04199485
Status Active
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address C/O HAYMAN LTD, EASTWAYS PARK, WITHAM, ESSEX, CM8 3YE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 11 October 2016 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of LYNGEN LIMITED are www.lyngen.co.uk, and www.lyngen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lyngen Limited is a Private Limited Company.
The company registration number is 04199485. Lyngen Limited has been working since 12 April 2001.
The present status of the company is Active. The registered address of Lyngen Limited is C O Hayman Ltd Eastways Park Witham Essex Cm8 3ye. . HAYMAN, Christopher Frank is a Director of the company. Secretary MERRIAM, Simon Robert has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director MERRIAM, Simon Robert has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 01 May 2001
Appointed Date: 12 April 2001
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 12 April 2001
Persons With Significant Control
Hayman Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LYNGEN LIMITED Events
07 Nov 2016
Total exemption full accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
14 Sep 2015
Total exemption full accounts made up to 30 April 2015
...
... and 38 more events
10 May 2001
New secretary appointed
09 May 2001
Registered office changed on 09/05/01 from: 24-26 museum street ipswich suffolk IP1 1HZ
09 May 2001
Director resigned
09 May 2001
New director appointed
12 Apr 2001
Incorporation