Company number 04511342
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 14 KENHILL CLOSE, SNETTISHAM, KING'S LYNN, NORFOLK, PE31 7PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
GBP 10
. The most likely internet sites of LYNCONSTRUCT LIMITED are www.lynconstruct.co.uk, and www.lynconstruct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lynconstruct Limited is a Private Limited Company.
The company registration number is 04511342. Lynconstruct Limited has been working since 14 August 2002.
The present status of the company is Active. The registered address of Lynconstruct Limited is 14 Kenhill Close Snettisham King S Lynn Norfolk Pe31 7pa. The company`s financial liabilities are £0.13k. It is £-0.19k against last year. The cash in hand is £0.18k. It is £0.12k against last year. And the total assets are £0.27k, which is £0.19k against last year. FUTTER, Lyn Richard is a Secretary of the company. FUTTER, Lyn Richard is a Director of the company. FUTTER, Madeleine Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".
lynconstruct Key Finiance
LIABILITIES
£0.13k
-60%
CASH
£0.18k
+211%
TOTAL ASSETS
£0.27k
+240%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 August 2002
Appointed Date: 14 August 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 August 2002
Appointed Date: 14 August 2002
Persons With Significant Control
Mr Lyn Richard Futter
Notified on: 30 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more
LYNCONSTRUCT LIMITED Events
05 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
13 Feb 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 44 more events
05 Sep 2002
Ad 14/08/02--------- £ si 9@1=9 £ ic 1/10
04 Sep 2002
New secretary appointed;new director appointed
19 Aug 2002
Secretary resigned
19 Aug 2002
Director resigned
14 Aug 2002
Incorporation
13 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at back road peutney norfolk. By way of fixed charge…
10 May 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied
on 13 September 2008
Persons entitled: National Westminster Bank PLC
Description: 20 high street tittleshall. By way of fixed charge the…
8 March 2005
Legal mortgage
Delivered: 9 March 2005
Status: Satisfied
on 13 September 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land next to west hall farm winch road gayton kings…
15 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Satisfied
on 13 September 2008
Persons entitled: Hsbc Bank PLC
Description: Land at little lane docking norfolk.
12 July 2004
Legal mortgage
Delivered: 15 July 2004
Status: Satisfied
on 13 September 2008
Persons entitled: Hsbc Bank PLC
Description: Plot 1 17 pansey drive dersingham norfolk (freehold) t/n…
9 February 2004
Debenture
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal mortgage
Delivered: 4 November 2003
Status: Satisfied
on 13 September 2008
Persons entitled: Hsbc Bank PLC
Description: Building plot in lynn road west rudham kings lynn norfolk.
15 September 2003
Debenture
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…