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Lyngberg Ltd. ABERDEEN

Lyngberg started in year 2006 as Private Limited Company with registration number SC301263. The Lyngberg company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Aberdeen at 54 Stanley Street. Postal code: AB10 6UR. Since Tue, 1st Aug 2006 Lyngberg Ltd. is no longer carrying the name Northavon.

There is a single director in the firm at the moment - Kim W., appointed on 24 November 2009. In addition, a secretary was appointed - Kim W., appointed on 15 October 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kim L. who worked with the the firm until 15 October 2010.

Lyngberg Ltd. Address / Contact

Office Address 54 Stanley Street
Town Aberdeen
Post code AB10 6UR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC301263
Date of Incorporation Tue, 25th Apr 2006
Industry Service activities incidental to water transportation
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Kim W.

Position: Secretary

Appointed: 15 October 2010

Kim W.

Position: Director

Appointed: 24 November 2009

Kim L.

Position: Secretary

Appointed: 01 August 2006

Resigned: 15 October 2010

Kim L.

Position: Director

Appointed: 01 August 2006

Resigned: 15 October 2010

Lisbeth L.

Position: Director

Appointed: 01 August 2006

Resigned: 24 November 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Kim W. The abovementioned PSC and has 75,01-100% shares.

Kim W.

Notified on 26 April 2016
Nature of control: 75,01-100% shares

Company previous names

Northavon August 1, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-6 615-9 753-9 753-9 753-9 753-9 753       
Balance Sheet
Current Assets9999999999999
Net Assets Liabilities     -9 75211-9 752-9 752-9 752-9 752-9 752
Cash Bank In Hand9999         
Net Assets Liabilities Including Pension Asset Liability-6 615-9 753-9 753-9 753-9 753-9 753       
Tangible Fixed Assets50            
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve-6 616-9 754-9 754-9 754-9 754-9 754       
Shareholder Funds-6 615-9 753-9 753-9 753-9 753-9 753       
Other
Average Number Employees During Period        111 1
Called Up Share Capital Not Paid Not Expressed As Current Asset     11111111
Creditors     9 7629 7629 7629 7629 7629 7629 7629 762
Net Current Assets Liabilities-6 665-9 753-9 753-9 753-9 753-9 753-9 753-9 753-9 753-9 753-9 753-9 753-9 753
Total Assets Less Current Liabilities-6 615-9 753-9 753-9 753-9 753-9 753-9 752-9 752-9 752-9 752-9 752-9 752-9 752
Number Shares Allotted1111   1     
Par Value Share1111   1     
Creditors Due Within One Year6 6749 7629 7629 7629 7629 762       
Fixed Assets50            
Profit Loss For Period 11          
Share Capital Allotted Called Up Paid1111         
Tangible Fixed Assets Cost Or Valuation1 3741 374           
Tangible Fixed Assets Depreciation1 3241 374           
Tangible Fixed Assets Depreciation Charged In Period 50           

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 17th, January 2024 		Free Download (8 pages)

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