LYNBROOK LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN14 1RZ

Company number 02365874
Status Active
Incorporation Date 28 March 1989
Company Type Private Limited Company
Address 1 STERLING COURT, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1RZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 . The most likely internet sites of LYNBROOK LIMITED are www.lynbrook.co.uk, and www.lynbrook.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and nine months. The distance to to Market Harborough Rail Station is 7.2 miles; to Corby Rail Station is 8 miles; to Wellingborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynbrook Limited is a Private Limited Company. The company registration number is 02365874. Lynbrook Limited has been working since 28 March 1989. The present status of the company is Active. The registered address of Lynbrook Limited is 1 Sterling Court Loddington Kettering Northamptonshire Nn14 1rz. The company`s financial liabilities are £312.74k. It is £22.41k against last year. The cash in hand is £20.82k. It is £3.74k against last year. And the total assets are £423.04k, which is £11.15k against last year. PATEL, Rajesh Madubhai is a Secretary of the company. PATEL, Paresh is a Director of the company. PATEL, Rajesh Madubhai is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


lynbrook Key Finiance

LIABILITIES £312.74k
+7%
CASH £20.82k
+21%
TOTAL ASSETS £423.04k
+2%
All Financial Figures

Current Directors


Director
PATEL, Paresh

63 years old

Director

Persons With Significant Control

Mr Rajesh Madubhai Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNBROOK LIMITED Events

10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000

24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
15 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000

...
... and 62 more events
18 Jul 1989
Registered office changed on 18/07/89 from: unit 2 new bridge estate 998 foleshill road coventry CV6 6NE

18 Jul 1989
Accounting reference date notified as 30/06

18 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Apr 1989
Registered office changed on 27/04/89 from: 1/3 leonard street london EC2A 4AQ

28 Mar 1989
Incorporation

LYNBROOK LIMITED Charges

8 August 2006
Legal and general charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 8-12 park road east sutton-on-sea lincolnshire by way of…
30 January 2006
Floating legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The undertaking and assets, the uncalled for capital and…
30 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 8, 10 and 12 park road east, sutton-on-sea, lincolnshire…
4 October 2002
Mortgage
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 occupation road corby NN17 1EE. By way of fixed charge…