LYNALL BOUTIQUE LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2JS
Company number 05691834
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address C/O KENDAL WADLEY, GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCS, WR14 2JS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of LYNALL BOUTIQUE LIMITED are www.lynallboutique.co.uk, and www.lynall-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Colwall Rail Station is 2.8 miles; to Ledbury Rail Station is 6.5 miles; to Worcester Foregate Street Rail Station is 7 miles; to Worcester Shrub Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynall Boutique Limited is a Private Limited Company. The company registration number is 05691834. Lynall Boutique Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Lynall Boutique Limited is C O Kendal Wadley Granta Lodge 71 Graham Road Malvern Worcs Wr14 2js. The company`s financial liabilities are £6.95k. It is £1.08k against last year. And the total assets are £47.33k, which is £7.23k against last year. BROOKES, Janice Kay is a Secretary of the company. BROOKES, Janice Kay is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LYNALL, Nigel Stanley has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


lynall boutique Key Finiance

LIABILITIES £6.95k
+18%
CASH n/a
TOTAL ASSETS £47.33k
+18%
All Financial Figures

Current Directors

Secretary
BROOKES, Janice Kay
Appointed Date: 30 January 2006
Director
BROOKES, Janice Kay
Appointed Date: 30 January 2006
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006
Director
LYNALL, Nigel Stanley
Resigned: 28 February 2011
Appointed Date: 30 January 2006
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 2006
Appointed Date: 30 January 2006

Persons With Significant Control

Janice Kay Brookes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LYNALL BOUTIQUE LIMITED Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
30 Oct 2015
Micro company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 27 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed;new director appointed
30 Jan 2006
Incorporation

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