LYNTON INTUITION LIMITED
GUILDFORD DIGGIN (U.K.) LIMITED

Hellopages » Surrey » Guildford » GU3 1NF

Company number 02899349
Status Active
Incorporation Date 17 February 1994
Company Type Private Limited Company
Address 33 JAMES ROAD, PEASMARSH, GUILDFORD, SURREY, ENGLAND, GU3 1NF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of LYNTON INTUITION LIMITED are www.lyntonintuition.co.uk, and www.lynton-intuition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Lynton Intuition Limited is a Private Limited Company. The company registration number is 02899349. Lynton Intuition Limited has been working since 17 February 1994. The present status of the company is Active. The registered address of Lynton Intuition Limited is 33 James Road Peasmarsh Guildford Surrey England Gu3 1nf. . PHIPPS, John Geoffrey William is a Secretary of the company. GRIFFISS, Geoffrey Oliver Lynton is a Director of the company. GRIFFISS, Graham Lynton is a Director of the company. GRIFFISS, Jessica Donna Hofgartner is a Director of the company. Secretary GRIFFISS, Maria Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PHIPPS, John Geoffrey William
Appointed Date: 11 November 2004
Director
GRIFFISS, Geoffrey Oliver Lynton
Appointed Date: 11 November 2004
49 years old
Director
GRIFFISS, Graham Lynton
Appointed Date: 17 February 1994
84 years old
Director
GRIFFISS, Jessica Donna Hofgartner
Appointed Date: 01 January 2013
49 years old

Resigned Directors

Secretary
GRIFFISS, Maria Elizabeth
Resigned: 11 November 2004
Appointed Date: 17 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 1994
Appointed Date: 17 February 1994

Persons With Significant Control

Mr Geoffrey Oliver Lynton Griffiss
Notified on: 4 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jessica Donna Hofgartner Griffiss
Notified on: 4 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNTON INTUITION LIMITED Events

28 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
16 Feb 2016
Director's details changed for Geoffrey Oliver Lynton Griffiss on 16 February 2016
16 Feb 2016
Director's details changed for Jessica Donna Hofgartner Griffiss on 16 February 2016
...
... and 59 more events
20 Feb 1996
Return made up to 17/02/96; no change of members
15 Feb 1995
Return made up to 17/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 1994
Accounting reference date notified as 30/04
08 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1994
Incorporation

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