Lynall Properties Limited GLOUCESTERSHIRE


Founded in 2004, Lynall Properties, classified under reg no. 05270466 is an active company. Currently registered at 33 Rodney Road GL50 1HX, Gloucestershire the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Simon L. and David L.. In addition one secretary - David L. - is with the company. As of 6 May 2024, there was 1 ex director - Antony L.. There were no ex secretaries.

Lynall Properties Limited Address / Contact

Office Address 33 Rodney Road
Office Address2 Cheltenham
Town Gloucestershire
Post code GL50 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05270466
Date of Incorporation Tue, 26th Oct 2004
Industry Other letting and operating of own or leased real estate
Industry Real estate agencies
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Simon L.

Position: Director

Appointed: 31 May 2022

David L.

Position: Secretary

Appointed: 26 October 2004

David L.

Position: Director

Appointed: 26 October 2004

Ar Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2004

Resigned: 26 October 2004

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 October 2004

Resigned: 26 October 2004

Antony L.

Position: Director

Appointed: 26 October 2004

Resigned: 01 November 2020

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is David L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Antony L. This PSC owns 25-50% shares and has 25-50% voting rights.

David L.

Notified on 26 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Antony L.

Notified on 26 October 2016
Ceased on 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets498 013495 742500 007551 945533 045526 516
Net Assets Liabilities8 14015 15222 46353 00547 50033 137
Other
Average Number Employees During Period 77788
Creditors496 461488 551484 616504 512497 075505 514
Fixed Assets6 5887 9617 0725 57211 53012 135
Net Current Assets Liabilities1 5527 19115 39147 43335 97021 002
Total Assets Less Current Liabilities8 14015 15222 46353 00547 50033 137

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 13th, June 2023
Free Download (3 pages)

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