LYNDON THOMAS LIMITED
NORTHAMPTON

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Company number 04371659
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 7 BILLING ROAD, NORTHAMPTON, NN1 5AN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LYNDON THOMAS LIMITED are www.lyndonthomas.co.uk, and www.lyndon-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lyndon Thomas Limited is a Private Limited Company. The company registration number is 04371659. Lyndon Thomas Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Lyndon Thomas Limited is 7 Billing Road Northampton Nn1 5an. . THOMAS, Samantha is a Secretary of the company. THOMAS, Lyndon Barry is a Director of the company. Secretary JAMES, Peta Elizabeth Ann has been resigned. Director CARA, Helen Bina has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
THOMAS, Samantha
Appointed Date: 01 February 2003

Director
THOMAS, Lyndon Barry
Appointed Date: 01 February 2003
52 years old

Resigned Directors

Secretary
JAMES, Peta Elizabeth Ann
Resigned: 01 February 2003
Appointed Date: 12 February 2002

Director
CARA, Helen Bina
Resigned: 01 February 2003
Appointed Date: 12 February 2002
53 years old

Persons With Significant Control

Mr Lyndon Barry Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNDON THOMAS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 41 more events
06 Mar 2003
New secretary appointed
06 Mar 2003
New director appointed
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
12 Feb 2002
Incorporation

LYNDON THOMAS LIMITED Charges

20 December 2011
Debenture
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 October 2004
Legal mortgage
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 15 lower king street desborough…