Lynch started in year 1992 as Private Limited Company with registration number 02715600. The Lynch company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Stanford Le Hope at Top Floor Claridon House. Postal code: SS17 0JU.
At the moment there are 3 directors in the the company, namely Martrin L., John L. and Michelle L.. In addition one secretary - John L. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Top Floor Claridon House |
| Office Address2 | London Road |
| Town | Stanford Le Hope |
| Post code | SS17 0JU |
| Country of origin | United Kingdom |
| Registration Number | 02715600 |
| Date of Incorporation | Mon, 18th May 1992 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st March |
| Company age | 32 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 15 January 2016
Position: Secretary
Appointed: 18 May 1992
Position: Director
Appointed: 18 May 1992
Position: Director
Appointed: 18 May 1992
The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Henderson Taylor Investment Holdings Limited from Stanford Le Hope, United Kingdom. This PSC is categorised as "a 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 Michelle L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Henderson Taylor Investment Holdings Limited
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04637853 |
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michelle L.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martrin L.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | -70 875 | -168 232 | -193 421 | -179 022 | -179 622 | ||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 505 | 1 301 | 581 | 1 880 | 985 | ||||
| Cash Bank On Hand | 985 | 1 105 | 1 329 | 35 334 | 21 339 | ||||
| Current Assets | 90 505 | 11 301 | 581 | 96 880 | 95 985 | 96 400 | 101 769 | 190 759 | 589 936 |
| Debtors | 10 000 | 295 | 5 440 | 60 425 | 473 597 | ||||
| Other Debtors | 295 | 5 440 | |||||||
| Stocks Inventory | 90 000 | 95 000 | 95 000 | ||||||
| Total Inventories | 95 000 | 95 000 | 95 000 | 95 000 | 95 000 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 25 100 | 25 100 | 25 100 | 25 100 | 25 100 | ||||
| Profit Loss Account Reserve | -95 975 | -193 332 | -218 521 | -204 122 | -204 722 | ||||
| Shareholder Funds | -70 875 | -168 232 | -193 421 | -179 022 | -179 622 | ||||
| Other | |||||||||
| Accrued Liabilities | 600 | 600 | 735 | 1 200 | 1 500 | ||||
| Corporation Tax Payable | 4 501 | 72 189 | |||||||
| Creditors | 275 607 | 276 622 | 282 623 | 337 498 | 346 667 | ||||
| Creditors Due Within One Year | 161 380 | 179 533 | 194 002 | 275 902 | 275 607 | ||||
| Net Current Assets Liabilities | -70 875 | -168 232 | -193 421 | -179 022 | -179 622 | -180 222 | -180 854 | -146 739 | 243 269 |
| Number Shares Allotted | 25 100 | 25 100 | 25 100 | 25 100 | |||||
| Other Creditors | -295 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 25 100 | 25 100 | 25 100 | 25 100 | 25 100 | ||||
| Total Assets Less Current Liabilities | -70 875 | -168 232 | -193 421 | -179 022 | -179 622 | -180 222 | -180 854 | -146 739 | 243 269 |
| Trade Creditors Trade Payables | 720 | 1 456 | 37 112 | 46 983 | |||||
| Trade Debtors Trade Receivables | 60 425 | 473 597 | |||||||
| Work In Progress | 95 000 | 95 000 | 95 000 | 95 000 | 95 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 17th, January 2024 |
accounts | Free Download (9 pages) |
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