LYNTON LASERS GROUP LTD
HOLMES CHAPEL

Hellopages » Cheshire » Cheshire East » CW4 8AF

Company number 07450465
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address LYNTON HOUSE, MANOR LANE, HOLMES CHAPEL, CHESHIRE, CW4 8AF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 55,861 . The most likely internet sites of LYNTON LASERS GROUP LTD are www.lyntonlasersgroup.co.uk, and www.lynton-lasers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Lynton Lasers Group Ltd is a Private Limited Company. The company registration number is 07450465. Lynton Lasers Group Ltd has been working since 24 November 2010. The present status of the company is Active. The registered address of Lynton Lasers Group Ltd is Lynton House Manor Lane Holmes Chapel Cheshire Cw4 8af. . 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. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
BERRY, Andrew John, Dr.
Appointed Date: 24 November 2010
Director
BERRY, Andrew John, Dr
Appointed Date: 24 November 2010
67 years old
Director
CHARLTON, Andrew, Dr
Appointed Date: 24 November 2010
65 years old
Director
EXLEY, Jonathan Alan, Dr
Appointed Date: 24 November 2010
52 years old
Director
O'DONNELL, David
Appointed Date: 24 November 2010
57 years old

Persons With Significant Control

Dr Jonathan Alan Exley Dr
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
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%
Dr Andrew Berry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

LYNTON LASERS GROUP LTD Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 55,861
20 May 2015
Second filing of AR01 previously delivered to Companies House made up to 24 November 2014
20 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
04 Jul 2012
Total exemption small company accounts made up to 31 December 2011
27 Apr 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
09 Dec 2011
Annual return made up to 24 November 2011 with full list of shareholders
17 Mar 2011
Statement of capital following an allotment of shares on 27 January 2011
  • GBP 52,957
24 Nov 2010
Incorporation

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