Lynwood Construction Limited in CHESHAM

Lynwood Construction Limited CHESHAM

Lynwood Construction started in year 2000 as Private Limited Company with registration number 03957304. The Lynwood Construction company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Chesham at 1 Upper Gladstone Road. Postal code: HP5 3AF.

At the moment there are 4 directors in the the company, namely Julie W., Jean S. and Andrew H. and others. In addition one secretary - Brian G. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Lynwood Construction Limited Address / Contact

Office Address	1 Upper Gladstone Road
Town	Chesham
Post code	HP5 3AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03957304
Date of Incorporation	Mon, 27th Mar 2000
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Julie W.

Position: Director

Appointed: 28 February 2014

Jean S.

Position: Director

Appointed: 28 February 2014

Andrew H.

Position: Director

Appointed: 27 March 2000

Brian G.

Position: Secretary

Appointed: 27 March 2000

Andrew W.

Position: Director

Appointed: 27 March 2000

Lesley G.

Position: Nominee Director

Appointed: 27 March 2000

Resigned: 27 March 2000

Dorothy G.

Position: Nominee Secretary

Appointed: 27 March 2000

Resigned: 27 March 2000

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Andrew W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares.

Andrew W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrew H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-30	2017-05-31	2018-05-30	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	515	6 153	10 090

Balance Sheet
Current Assets	16 577	15 510	23 178	40 797	36 790	27 294	53 289	66 063	117 750
Net Assets Liabilities			10 090	19 367	17 379	16 152	30 590	36 962	64 578
Cash Bank In Hand	9 029	828
Debtors	405	13 917
Net Assets Liabilities Including Pension Asset Liability	515	6 153	10 090
Stocks Inventory	7 143	765
Tangible Fixed Assets	5 157	3 782

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	-9 485	-3 847
Shareholder Funds	515	6 153	10 090

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			950	975	995	1 200	1 250	4 800	11 350
Average Number Employees During Period					5	5	5	5	5
Creditors			14 545	21 487	18 417	9 943	21 450	24 301	41 822
Fixed Assets	5 157	3 782	2 407	1 032	1	1	1
Net Current Assets Liabilities	-4 642	3 296	8 633	19 310	18 373	17 351	31 839	41 762	75 928
Total Assets Less Current Liabilities	515	7 078	11 040	20 342	18 374	17 352	31 840	41 762	75 928
Advances Credits Directors								2 725	9 925
Advances Credits Made In Period Directors								2 725
General Description Advances Credits To Directors Including Terms Interest Rates					2 019
Accruals Deferred Income		925	950
Creditors Due Within One Year	21 219	13 139	14 545
Number Shares Allotted		10 000
Par Value Share		1
Share Capital Allotted Called Up Paid	10 000	10 000
Tangible Fixed Assets Cost Or Valuation	11 105	11 105
Tangible Fixed Assets Depreciation	5 948	7 323
Tangible Fixed Assets Depreciation Charged In Period		1 375
Amount Specific Advance Or Credit Directors	79	4 022

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 2nd, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 2nd, January 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, March 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 29th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 30th, January 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-30 filed on: 19th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 21st, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-05-30 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 1st, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-01: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 30th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-30: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-27 with full list of members filed on: 30th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-30: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 5th, March 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-05-31 to 2013-05-30 filed on: 25th, February 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-27 with full list of members filed on: 31st, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 22nd, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-27 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 20th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-27 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 18th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-27 with full list of members filed on: 28th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 1st, March 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 20th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-03 filed on: 3rd, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 21st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 21st, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-06-05 filed on: 5th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-05 filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 14th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 14th, March 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-11 filed on: 11th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 24th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 24th, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-04 filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 24th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 24th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-06-12 filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-12 filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 22nd, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 22nd, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-23 filed on: 23rd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 8th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 8th, November 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-05-02 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-02 filed on: 2nd, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 19th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/05/01 filed on: 19th, January 2001	accounts	Free Download (1 page)

Lynwood Construction Limited CHESHAM

Lynwood Construction Limited Address / Contact

Company Information / Profile

Company staff

Julie W.

Jean S.

Andrew H.

Brian G.

Andrew W.

Lesley G.

Dorothy G.

People with significant control

Annual reports financial information

Company filings

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