Company number 05214951
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address 3 BOURNE AVENUE, LONDON, N14 6PB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Miss Anne Marie Mcavoy on 9 September 2016. The most likely internet sites of LYNCHEHAUN CONSTRUCTION SERVICES LIMITED are www.lynchehaunconstructionservices.co.uk, and www.lynchehaun-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lynchehaun Construction Services Limited is a Private Limited Company.
The company registration number is 05214951. Lynchehaun Construction Services Limited has been working since 26 August 2004.
The present status of the company is Active. The registered address of Lynchehaun Construction Services Limited is 3 Bourne Avenue London N14 6pb. . LYNCHEHAUN, Anne Marie is a Secretary of the company. LYNCHEHAUN, Anne Marie is a Director of the company. LYNCHEHAUN, Robert is a Director of the company. Secretary GALLAGHER, Martin has been resigned. Secretary LYNCHEHAUN, Niall has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Persons With Significant Control
Mrs Anne Marie Lynchehaun
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Lynchehaun
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LYNCHEHAUN CONSTRUCTION SERVICES LIMITED Events
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Director's details changed for Miss Anne Marie Mcavoy on 9 September 2016
09 Sep 2016
Secretary's details changed for Miss Anne Marie Mcavoy on 9 September 2016
28 Sep 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 41 more events
13 Sep 2004
New director appointed
13 Sep 2004
New secretary appointed
02 Sep 2004
Secretary resigned
02 Sep 2004
Director resigned
26 Aug 2004
Incorporation