Company number 05878736
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Resolutions
RES13 ‐
Dividends can be declared by company 01/04/2016
RES12 ‐
Resolution of varying share rights or name
; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of LYNCHFORD MANAGEMENT SERVICES LIMITED are www.lynchfordmanagementservices.co.uk, and www.lynchford-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lynchford Management Services Limited is a Private Limited Company.
The company registration number is 05878736. Lynchford Management Services Limited has been working since 17 July 2006.
The present status of the company is Active. The registered address of Lynchford Management Services Limited is 24 Picton House Hussar Court Westside View Waterlooville Hampshire Po7 7sq. . LONG, Claire is a Secretary of the company. LONG, Christopher Martin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 July 2006
Appointed Date: 17 July 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 July 2006
Appointed Date: 17 July 2006
Persons With Significant Control
Timber Windows Farnborough Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LYNCHFORD MANAGEMENT SERVICES LIMITED Events
22 Sep 2016
Resolutions
-
RES13 ‐
Dividends can be declared by company 01/04/2016
-
RES12 ‐
Resolution of varying share rights or name
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 17 July 2016 with updates
15 Aug 2016
Secretary's details changed for Mrs Claire Long on 1 July 2016
15 Aug 2016
Director's details changed for Mr Christopher Martin Long on 1 July 2016
...
... and 38 more events
24 Aug 2006
New secretary appointed
24 Aug 2006
Registered office changed on 24/08/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
18 Jul 2006
Director resigned
18 Jul 2006
Secretary resigned
17 Jul 2006
Incorporation