LYNUS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1RB

Company number 03922925
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 5 MANOR PLACE, SPEEN, NEWBURY, BERKSHIRE, RG14 1RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of LYNUS LIMITED are www.lynus.co.uk, and www.lynus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Newbury Racecourse Rail Station is 1.8 miles; to Kintbury Rail Station is 4.4 miles; to Thatcham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynus Limited is a Private Limited Company. The company registration number is 03922925. Lynus Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Lynus Limited is 5 Manor Place Speen Newbury Berkshire Rg14 1rb. The company`s financial liabilities are £28.23k. It is £-28.6k against last year. And the total assets are £33.84k, which is £-27.77k against last year. PYATT, Lynne is a Director of the company. Secretary BREW, Godfrey Arthur has been resigned. Secretary HORSELY LIGHTLY NOMINEES LIMITED has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


lynus Key Finiance

LIABILITIES £28.23k
-51%
CASH n/a
TOTAL ASSETS £33.84k
-46%
All Financial Figures

Current Directors

Director
PYATT, Lynne
Appointed Date: 10 February 2000
58 years old

Resigned Directors

Secretary
BREW, Godfrey Arthur
Resigned: 14 February 2002
Appointed Date: 10 February 2000
Secretary
HORSELY LIGHTLY NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 February 2002
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 19 August 2011
Appointed Date: 15 September 2006
Secretary
HLF NOMINEES LIMITED
Resigned: 15 September 2006
Appointed Date: 14 March 2003
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 February 2000
Appointed Date: 10 February 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 10 February 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Mrs Lynne Pyatt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LYNUS LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
11 Jan 2016
Director's details changed for Miss Lynne Martin on 12 November 2015
...
... and 46 more events
21 Mar 2000
Secretary resigned
21 Mar 2000
Director resigned
21 Mar 2000
New director appointed
21 Mar 2000
New secretary appointed
10 Feb 2000
Incorporation

LYNUS LIMITED Charges

7 September 2001
Legal charge
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: First Active PLC
Description: 18 speen hill close newbury berkshire RG14 1QR.
26 May 2000
Legal charge
Delivered: 3 June 2000
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: L/Hold property known as flat 2,79 london rd,newbury RG14…

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