LYNTON HOUSE CONSTRUCTION LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2TS
Company number 05993907
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 54 FALLOWFIELD, AMPTHILL, BEDFORD, ENGLAND, MK45 2TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Registered office address changed from 32 Rectory Road Steppingley Bedfordshire MK45 5AT to 54 Fallowfield Ampthill Bedford MK45 2TS on 6 December 2016; Termination of appointment of Julie Anne Baker as a secretary on 23 September 2016. The most likely internet sites of LYNTON HOUSE CONSTRUCTION LIMITED are www.lyntonhouseconstruction.co.uk, and www.lynton-house-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Lidlington Rail Station is 3.1 miles; to Kempston Hardwick Rail Station is 4.9 miles; to Bedford St Johns Rail Station is 7.5 miles; to Bedford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynton House Construction Limited is a Private Limited Company. The company registration number is 05993907. Lynton House Construction Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Lynton House Construction Limited is 54 Fallowfield Ampthill Bedford England Mk45 2ts. . BURKE, John is a Director of the company. Secretary BAKER, Julie Anne has been resigned. Secretary BAKER, Julie Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURKE, John
Appointed Date: 09 November 2006
51 years old

Resigned Directors

Secretary
BAKER, Julie Anne
Resigned: 23 September 2016
Appointed Date: 01 December 2006
Secretary
BAKER, Julie Anne
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 December 2006
Appointed Date: 09 November 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mr John Burke
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LYNTON HOUSE CONSTRUCTION LIMITED Events

07 Dec 2016
Confirmation statement made on 9 November 2016 with updates
06 Dec 2016
Registered office address changed from 32 Rectory Road Steppingley Bedfordshire MK45 5AT to 54 Fallowfield Ampthill Bedford MK45 2TS on 6 December 2016
06 Dec 2016
Termination of appointment of Julie Anne Baker as a secretary on 23 September 2016
14 Feb 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
...
... and 21 more events
16 Nov 2006
Director resigned
16 Nov 2006
Secretary resigned
16 Nov 2006
New secretary appointed
16 Nov 2006
New director appointed
09 Nov 2006
Incorporation

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