LYNN CONSTRUCTION LIMITED
MANSFIELD WOODHOUSE

Hellopages » Nottinghamshire » Mansfield » NG19 7EZ

Company number 04589268
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address THE COACH HOUSE, DEBDALE LANE, MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, NG19 7EZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of LYNN CONSTRUCTION LIMITED are www.lynnconstruction.co.uk, and www.lynn-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. The distance to to Kirkby in Ashfield Rail Station is 4.5 miles; to Newstead Rail Station is 6.1 miles; to Hucknall Rail Station is 8.4 miles; to Langley Mill Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynn Construction Limited is a Private Limited Company. The company registration number is 04589268. Lynn Construction Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Lynn Construction Limited is The Coach House Debdale Lane Mansfield Woodhouse Nottinghamshire Ng19 7ez. The company`s financial liabilities are £399.51k. It is £5.09k against last year. The cash in hand is £2.85k. It is £1.33k against last year. And the total assets are £406.83k, which is £9.57k against last year. LYNN, Donna Marie is a Secretary of the company. LYNN, Donna Marie is a Director of the company. LYNN, Steven is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary LYNN, Elizabeth has been resigned. Secretary LYNN, Steven has been resigned. Director LYNN, Elizabeth has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


lynn construction Key Finiance

LIABILITIES £399.51k
+1%
CASH £2.85k
+87%
TOTAL ASSETS £406.83k
+2%
All Financial Figures

Current Directors

Secretary
LYNN, Donna Marie
Appointed Date: 01 August 2007

Director
LYNN, Donna Marie
Appointed Date: 01 January 2006
56 years old

Director
LYNN, Steven
Appointed Date: 13 November 2002
59 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Secretary
LYNN, Elizabeth
Resigned: 01 August 2007
Appointed Date: 13 November 2002

Secretary
LYNN, Steven
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Director
LYNN, Elizabeth
Resigned: 01 August 2007
Appointed Date: 13 November 2002
85 years old

Nominee Director
REPORTACTION LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Steven David Lynn
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNN CONSTRUCTION LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 52 more events
18 Nov 2002
Secretary resigned;director resigned
18 Nov 2002
Director resigned
18 Nov 2002
New secretary appointed
18 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
Incorporation

LYNN CONSTRUCTION LIMITED Charges

29 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 24 December 2009
Persons entitled: National Westminster Bank PLC
Description: Land on south east side of abbott road, mansfield, notts by…
5 June 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied on 25 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at the rear of 97 empress road derby. By…
7 February 2005
Legal charge
Delivered: 9 February 2005
Status: Satisfied on 25 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of station road…
2 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied on 25 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of station road morton derbyshire…
18 February 2003
Charge of deposit
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…