LYNTON PROJECTS LTD

Hellopages » Suffolk » St Edmundsbury » IP33 3EW

Company number 04949317
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 56 QUEENS ROAD, BURY ST EDMUNDS, IP33 3EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of LYNTON PROJECTS LTD are www.lyntonprojects.co.uk, and www.lynton-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Thurston Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynton Projects Ltd is a Private Limited Company. The company registration number is 04949317. Lynton Projects Ltd has been working since 31 October 2003. The present status of the company is Active. The registered address of Lynton Projects Ltd is 56 Queens Road Bury St Edmunds Ip33 3ew. . ELLIS, Adrienne Tove is a Secretary of the company. ELLIS, Adrienne Tove is a Director of the company. ELLIS, Gordon David George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIS, Adrienne Tove
Appointed Date: 18 November 2003
Director
ELLIS, Adrienne Tove
Appointed Date: 18 November 2003
57 years old
Director
ELLIS, Gordon David George
Appointed Date: 18 November 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2003
Appointed Date: 31 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mrs Adrienne Tove Ellis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon David George Ellis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNTON PROJECTS LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
12 May 2004
New secretary appointed;new director appointed
12 May 2004
New director appointed
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
31 Oct 2003
Incorporation

LYNTON PROJECTS LTD Charges

17 May 2013
Charge code 0494 9317 0002
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The warehouse st botolphs lane bury st edmunds t/no…
21 February 2006
Legal mortgage
Delivered: 2 March 2006
Status: Satisfied on 30 November 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Two plots at woolpit road norton bury st. By way of…

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