LYNHEATH LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5LH

Company number 02761085
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address THE OLD COACH HOUSE WEBBS LANE, BEENHAM, READING, RG7 5LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of LYNHEATH LIMITED are www.lynheath.co.uk, and www.lynheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Lynheath Limited is a Private Limited Company. The company registration number is 02761085. Lynheath Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Lynheath Limited is The Old Coach House Webbs Lane Beenham Reading Rg7 5lh. . EDWARDS, Clare Rowena is a Secretary of the company. EDWARDS, Robin John is a Director of the company. Secretary EDWARDS, Robin has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director EDWARDS, Emma Jane has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EDWARDS, Clare Rowena
Appointed Date: 17 November 2003
Director
EDWARDS, Robin John
Appointed Date: 01 November 1995
67 years old

Resigned Directors

Secretary
EDWARDS, Robin
Resigned: 17 November 2003
Appointed Date: 02 November 1992
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1992
Director
EDWARDS, Emma Jane
Resigned: 17 November 2003
Appointed Date: 02 November 1992
63 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1992

Persons With Significant Control

Mr Robin John Edwards
Notified on: 2 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LYNHEATH LIMITED Events

22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 59 more events
23 Nov 1992
Registered office changed on 23/11/92 from: 27 romford road stratford london E15 4LJ
23 Nov 1992
Secretary resigned;director resigned
23 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1992
Ad 02/11/92--------- £ si 98@1=98 £ ic 2/100
02 Nov 1992
Incorporation

LYNHEATH LIMITED Charges

27 May 2004
Legal charge
Delivered: 29 May 2004
Status: Satisfied on 17 April 2010
Persons entitled: Mortgage Trust Limited
Description: Flat 4 greenwich court cavell street london.

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