LYNCH SIMPSON PROPERTY LTD
BRISTOL

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Company number 04280383
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN, BRISTOL, BS1 5HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 50 . The most likely internet sites of LYNCH SIMPSON PROPERTY LTD are www.lynchsimpsonproperty.co.uk, and www.lynch-simpson-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Lynch Simpson Property Ltd is a Private Limited Company. The company registration number is 04280383. Lynch Simpson Property Ltd has been working since 03 September 2001. The present status of the company is Active. The registered address of Lynch Simpson Property Ltd is 8 Unity Street College Green Bristol Bs1 5hh. . LYNCH, Steven Patrick is a Secretary of the company. LYNCH, Steven Patrick is a Director of the company. SIMPSON, Peter Alun Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYNCH, Steven Patrick
Appointed Date: 03 September 2001

Director
LYNCH, Steven Patrick
Appointed Date: 03 September 2001
57 years old

Director
SIMPSON, Peter Alun Edward
Appointed Date: 03 September 2001
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr Peter Alun Edward Simpson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Alice Lynch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Patrick Lynch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Louisa Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNCH SIMPSON PROPERTY LTD Events

26 Sep 2016
Confirmation statement made on 3 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50

17 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 50

...
... and 31 more events
06 Sep 2001
Director resigned
06 Sep 2001
Secretary resigned
06 Sep 2001
New director appointed
06 Sep 2001
New secretary appointed;new director appointed
03 Sep 2001
Incorporation

LYNCH SIMPSON PROPERTY LTD Charges

5 August 2009
Mortgage
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat b 5 castle hill avenue folkestone…
9 May 2003
Mortgage
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as or being 6 kings row armstrong road…