Company number 05599580
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address MOSTONS, 29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 2
. The most likely internet sites of LYNTON PROPERTY SERVICES LTD are www.lyntonpropertyservices.co.uk, and www.lynton-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Lynton Property Services Ltd is a Private Limited Company.
The company registration number is 05599580. Lynton Property Services Ltd has been working since 21 October 2005.
The present status of the company is Active. The registered address of Lynton Property Services Ltd is Mostons 29 The Green Winchmore Hill London N21 1hs. The company`s financial liabilities are £2.22k. It is £-4.88k against last year. The cash in hand is £51.35k. It is £11.54k against last year. And the total assets are £71.97k, which is £12.55k against last year. JOHNSON, Gary Paul is a Director of the company. JOHNSON, Paul Mark is a Director of the company. Secretary JOHNSON, Lesley Karen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
lynton property services Key Finiance
LIABILITIES
£2.22k
-69%
CASH
£51.35k
+29%
TOTAL ASSETS
£71.97k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Persons With Significant Control
Mr Paul Mark Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Paul Johnson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYNTON PROPERTY SERVICES LTD Events
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed
21 Oct 2005
Secretary resigned
21 Oct 2005
Director resigned
21 Oct 2005
Incorporation