LYNVER DEVELOPMENTS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 07629219
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 . The most likely internet sites of LYNVER DEVELOPMENTS LIMITED are www.lynverdevelopments.co.uk, and www.lynver-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynver Developments Limited is a Private Limited Company. The company registration number is 07629219. Lynver Developments Limited has been working since 10 May 2011. The present status of the company is Active. The registered address of Lynver Developments Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . LYNCH, Darren James is a Secretary of the company. LYNCH, Darren James is a Director of the company. Secretary VERRALL, John Robert has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director VERRALL, John Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYNCH, Darren James
Appointed Date: 15 January 2015
Director
LYNCH, Darren James
Appointed Date: 10 May 2011
58 years old

Resigned Directors

Secretary
VERRALL, John Robert
Resigned: 15 January 2015
Appointed Date: 10 May 2011
Director
ADAMS, Laurence Douglas
Resigned: 10 May 2011
Appointed Date: 10 May 2011
59 years old
Director
VERRALL, John Robert
Resigned: 15 January 2015
Appointed Date: 10 May 2011
61 years old

Persons With Significant Control

Mr Darren James Lynch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LYNVER DEVELOPMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Registration of charge 076292190002, created on 1 October 2015
...
... and 14 more events
19 May 2011
Appointment of John Robert Verrall as a director
19 May 2011
Appointment of John Robert Verrall as a secretary
13 May 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
11 May 2011
Termination of appointment of Laurence Adams as a director
10 May 2011
Incorporation

LYNVER DEVELOPMENTS LIMITED Charges

1 October 2015
Charge code 0762 9219 0002
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 1 waterloo cottages worthing road west grinstead horsham…
14 May 2013
Charge code 0762 9219 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 1 waterloo cottages worthing road west grinstead west…

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