LYNAR MANUFACTURING HOLDINGS LIMITED
NORTHWOOD,

Hellopages » Greater London » Hillingdon » HA6 1BL

Company number 09390179
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address ALTON HOUSE,, 66/68 HIGH STREET,, NORTHWOOD,, MIDDLESEX,, HA6 1BL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 January 2016 to 31 December 2015. The most likely internet sites of LYNAR MANUFACTURING HOLDINGS LIMITED are www.lynarmanufacturingholdings.co.uk, and www.lynar-manufacturing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Lynar Manufacturing Holdings Limited is a Private Limited Company. The company registration number is 09390179. Lynar Manufacturing Holdings Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Lynar Manufacturing Holdings Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. The company`s financial liabilities are £35.64k. It is £-0.34k against last year. . RICHENS, Gary Stephen is a Director of the company. RICHENS, Stephen Peter is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


lynar manufacturing holdings Key Finiance

LIABILITIES £35.64k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
RICHENS, Gary Stephen
Appointed Date: 28 January 2015
33 years old
Director
RICHENS, Stephen Peter
Appointed Date: 15 January 2015
58 years old

Persons With Significant Control

Mrs Susan Doris Joan Pask
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Richens
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kraken Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNAR MANUFACTURING HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
06 Oct 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 100
...
... and 0 more events
18 Jul 2015
Registration of charge 093901790003, created on 15 July 2015
06 Jul 2015
Registration of charge 093901790002, created on 6 July 2015
19 Jun 2015
Registration of charge 093901790001, created on 19 June 2015
02 Feb 2015
Appointment of Mr Gary Stephen Richens as a director on 28 January 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LYNAR MANUFACTURING HOLDINGS LIMITED Charges

15 July 2015
Charge code 0939 0179 0003
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2-4 edinburgh place harlow essex…
6 July 2015
Charge code 0939 0179 0002
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 June 2015
Charge code 0939 0179 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…

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