Lynton (holdco 2) Ltd is a private limited company that can be found at Unit 16 Graphite Way, Hadfield, Glossop SK13 1QH. Incorporated on 2023-04-14, this 1-year-old company is run by 3 directors.
Director Benjamin H., appointed on 16 June 2023. Director Janette L., appointed on 14 April 2023. Director Darran R., appointed on 14 April 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Unit 16 Graphite Way |
| Office Address2 | Hadfield |
| Town | Glossop |
| Post code | SK13 1QH |
| Country of origin | United Kingdom |
| Registration Number | 14801739 |
| Date of Incorporation | Fri, 14th Apr 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Tue, 14th Jan 2025 (244 days left) |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
Position: Director
Appointed: 16 June 2023
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 14 April 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Ca Lynton Bidco Limited from Altrincham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Janette L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darran R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ca Lynton Bidco Limited
Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14895057 |
| Notified on | 16 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janette L.
| Notified on | 14 April 2023 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darran R.
| Notified on | 14 April 2023 |
| Ceased on | 16 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/04/30. filed on: 1st, December 2023 |
accounts | Free Download (1 page) |
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