LYNCOMBE CONSULTANTS LIMITED
MELTON MOWBRAY LYNCOMBE BUSINESS CONSULTANTS LIMITED

Hellopages » Leicestershire » Melton » LE13 0PB

Company number 06030940
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Change of share class name or designation. The most likely internet sites of LYNCOMBE CONSULTANTS LIMITED are www.lyncombeconsultants.co.uk, and www.lyncombe-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and ten months. Lyncombe Consultants Limited is a Private Limited Company. The company registration number is 06030940. Lyncombe Consultants Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Lyncombe Consultants Limited is Pera Business Park Nottingham Road Melton Mowbray Leicestershire Le13 0pb. The company`s financial liabilities are £166.24k. It is £121.42k against last year. And the total assets are £479.21k, which is £198.22k against last year. COLEMAN, Rex is a Secretary of the company. COLEMAN, Rex Stanley is a Director of the company. DALGLEISH, Kenneth Speedie is a Director of the company. MEASURES, Clare Louise is a Director of the company. Secretary COLEMAN, Susan Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director COLEMAN, Susan Margaret has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


lyncombe consultants Key Finiance

LIABILITIES £166.24k
+270%
CASH n/a
TOTAL ASSETS £479.21k
+70%
All Financial Figures

Current Directors

Secretary
COLEMAN, Rex
Appointed Date: 21 February 2014
Director
COLEMAN, Rex Stanley
Appointed Date: 21 December 2006
71 years old
Director
DALGLEISH, Kenneth Speedie
Appointed Date: 16 March 2015
61 years old
Director
MEASURES, Clare Louise
Appointed Date: 09 January 2015
49 years old

Resigned Directors

Secretary
COLEMAN, Susan Margaret
Resigned: 21 February 2014
Appointed Date: 21 December 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Director
COLEMAN, Susan Margaret
Resigned: 21 February 2014
Appointed Date: 21 December 2006
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 December 2006
Appointed Date: 18 December 2006

LYNCOMBE CONSULTANTS LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017
Change of share class name or designation
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 106,783
...
... and 36 more events
10 Jan 2007
New director appointed
10 Jan 2007
New secretary appointed;new director appointed
18 Dec 2006
Secretary resigned
18 Dec 2006
Director resigned
18 Dec 2006
Incorporation

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