LYNTON AESTHETIC SERVICES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW4 8AF
Company number 06412599
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address LYNTON HOUSE, MANOR LANE, HOLMES CHAPEL, CHESHIRE, CW4 8AF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of LYNTON AESTHETIC SERVICES LIMITED are www.lyntonaestheticservices.co.uk, and www.lynton-aesthetic-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and four months. Lynton Aesthetic Services Limited is a Private Limited Company. The company registration number is 06412599. Lynton Aesthetic Services Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Lynton Aesthetic Services Limited is Lynton House Manor Lane Holmes Chapel Cheshire Cw4 8af. The company`s financial liabilities are £59k. It is £12.35k against last year. And the total assets are £741.19k, which is £28.08k against last year. BERRY, Andrew John, Dr is a Secretary of the company. BERRY, Andrew John, Dr is a Director of the company. CHARLTON, Andrew, Dr is a Director of the company. EXLEY, Jonathan Alan, Dr is a Director of the company. O`DONNELL, David is a Director of the company. Secretary WEIGHELL, Susan has been resigned. Director WEIGHELL, Susan has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


lynton aesthetic services Key Finiance

LIABILITIES £59k
+26%
CASH n/a
TOTAL ASSETS £741.19k
+3%
All Financial Figures

Current Directors

Secretary
BERRY, Andrew John, Dr
Appointed Date: 30 November 2010
Director
BERRY, Andrew John, Dr
Appointed Date: 30 November 2010
67 years old
Director
CHARLTON, Andrew, Dr
Appointed Date: 30 October 2007
65 years old
Director
EXLEY, Jonathan Alan, Dr
Appointed Date: 30 October 2007
53 years old
Director
O`DONNELL, David
Appointed Date: 30 October 2007
57 years old

Resigned Directors

Secretary
WEIGHELL, Susan
Resigned: 30 November 2010
Appointed Date: 30 October 2007
Director
WEIGHELL, Susan
Resigned: 30 November 2010
Appointed Date: 30 October 2007
71 years old

Persons With Significant Control

Dr Andrew Charlton D Phil
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jonathan Alan Exley Dr
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Dr Andrew John Berry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David O'Donnell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynton Lasers Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNTON AESTHETIC SERVICES LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 19 more events
12 Mar 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
04 Nov 2008
Capitals not rolled up
04 Nov 2008
Return made up to 30/10/08; full list of members
18 Apr 2008
Particulars of a mortgage or charge / charge no: 1
30 Oct 2007
Incorporation

LYNTON AESTHETIC SERVICES LIMITED Charges

16 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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