Lynch Wood Investments LLP in Yaxley PETERBOROUGH - PE7 3TW

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Lynch Wood Investments LLP PETERBOROUGH

Founded in 2010, Lynch Wood Investments LLP, classified under reg no. OC354623 is an active company. Currently registered at Stanley's Farm Great Drove PE7 3TW, Peterborough the company has been in the business for 15 years. Its financial year was closed on Mon, 29th Dec and its latest financial statement was filed on Friday 30th December 2022.

As of 27 March 2025, our data shows no information about any ex officers on these positions.

Lynch Wood Investments LLP Address / Contact

Office Address	Stanley's Farm Great Drove
Office Address2	Yaxley
Town	Peterborough
Post code	PE7 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC354623
Date of Incorporation	Tue, 4th May 2010
End of financial Year	29th December
Company age	15 years old
Account next due date	Sun, 29th Sep 2024 (179 days after)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Jason B.

Position: LLP Designated Member

Appointed: 14 July 2010

Andrew B.

Position: LLP Designated Member

Appointed: 14 July 2010

David B.

Position: LLP Designated Member

Appointed: 04 May 2010

Russell Burgess Limited

Position: Corporate LLP Designated Member

Appointed: 04 May 2010

David B.

Position: LLP Designated Member

Appointed: 14 July 2010

Resigned: 09 November 2011

Matthew I.

Position: LLP Designated Member

Appointed: 04 May 2010

Resigned: 04 May 2010

John-Paul M.

Position: LLP Designated Member

Appointed: 04 May 2010

Resigned: 04 May 2010

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Russell Burgess Ltd from Peterborough, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Russell Burgess Ltd

Stanley's Farm Great Drove, Yaxley, Peterborough, PE7 3TW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	00557434
Notified on	4 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 29th December 2023 filed on: 10th, September 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 29th December 2023 filed on: 10th, September 2024	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Saturday 4th May 2024 filed on: 8th, May 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th December 2022 filed on: 11th, October 2023	accounts	Free Download (8 pages)
LLCS01	Confirmation statement with no updates Thursday 4th May 2023 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates Wednesday 4th May 2022 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, June 2021	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Tuesday 4th May 2021 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 27th December 2019 filed on: 12th, October 2020	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Monday 4th May 2020 filed on: 11th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th December 2018 filed on: 24th, July 2019	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates Saturday 4th May 2019 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period extended to Saturday 29th December 2018. It was Saturday 30th June 2018 before. filed on: 21st, February 2019	accounts	Free Download (1 page)
LLMR01	Registration of charge OC3546230005, created on Tuesday 4th September 2018 filed on: 5th, September 2018	mortgage	Free Download (16 pages)
LLMR01	Registration of charge OC3546230004, created on Friday 17th August 2018 filed on: 17th, August 2018	mortgage	Free Download (16 pages)
LLCS01	Confirmation statement with no updates Friday 4th May 2018 filed on: 10th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (9 pages)
LLCH01	On Wednesday 9th August 2017 director's details were changed filed on: 24th, August 2017	officers	Free Download (2 pages)
LLCS01	Confirmation statement with updates Thursday 4th May 2017 filed on: 11th, May 2017	confirmation statement	Free Download (4 pages)
LLCH01	On Tuesday 25th April 2017 director's details were changed filed on: 25th, April 2017	officers	Free Download (2 pages)
LLCH01	On Tuesday 25th April 2017 director's details were changed filed on: 25th, April 2017	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 1 Commerce Road Lynch Wood Peterborough PE2 6LR to Stanley's Farm Great Drove Yaxley Peterborough PE7 3TW on Monday 3rd April 2017 filed on: 3rd, April 2017	address	Free Download (1 page)
AA	Full accounts data made up to Friday 24th June 2016 filed on: 16th, February 2017	accounts	Free Download (19 pages)
LLMR01	Registration of charge OC3546230003, created on Monday 22nd August 2016 filed on: 26th, August 2016	mortgage	Free Download (11 pages)
LLMR01	Registration of charge OC3546230002, created on Monday 22nd August 2016 filed on: 26th, August 2016	mortgage	Free Download (12 pages)
LLAR01	Annual return made up to Wednesday 4th May 2016 filed on: 9th, May 2016	annual return	Free Download (5 pages)
LLCH01	On Wednesday 4th May 2016 director's details were changed filed on: 9th, May 2016	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on Wednesday 4th May 2016 filed on: 6th, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 26th June 2015 filed on: 11th, April 2016	accounts	Free Download (16 pages)
LLCH01	On Tuesday 16th February 2016 director's details were changed filed on: 24th, February 2016	officers	Free Download (2 pages)
LLAR01	Annual return made up to Monday 4th May 2015 filed on: 21st, May 2015	annual return	Free Download (5 pages)
LLAD01	Registered office address changed from C/O Produce World Ltd 1 Commerce Road Lynch Wood Peterborough PE2 6LR to 1 Commerce Road Lynch Wood Peterborough PE2 6LR on Thursday 21st May 2015 filed on: 21st, May 2015	address	Free Download (1 page)
AA	Full accounts data made up to Friday 27th June 2014 filed on: 15th, April 2015	accounts	Free Download (16 pages)
LLAR01	Annual return made up to Sunday 4th May 2014 filed on: 23rd, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 28th June 2013 filed on: 7th, April 2014	accounts	Free Download (15 pages)
LLCH01	On Wednesday 22nd May 2013 director's details were changed filed on: 22nd, May 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to Saturday 4th May 2013 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
LLCH01	On Wednesday 22nd May 2013 director's details were changed filed on: 22nd, May 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 29th June 2012 filed on: 5th, April 2013	accounts	Free Download (15 pages)
LLAR01	Annual return made up to Friday 4th May 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
LLTM01	Director appointment termination date: Wednesday 9th May 2012 filed on: 9th, May 2012	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 1st July 2011 filed on: 1st, February 2012	accounts	Free Download (14 pages)
LLAA01	Previous accounting period extended to Thursday 30th June 2011. It was Tuesday 31st May 2011 before. filed on: 5th, January 2012	accounts	Free Download (1 page)
LLCH02	Directors's details were changed on Monday 24th January 2011 filed on: 18th, May 2011	officers	Free Download (1 page)
LLAR01	Annual return made up to Wednesday 4th May 2011 filed on: 18th, May 2011	annual return	Free Download (6 pages)
LLAD01	Change of registered office on Tuesday 10th May 2011 from Apollo House Isis Way Minerva Business Park Lynch Wood Peterborough Cambridgeshire PE2 6QR filed on: 10th, May 2011	address	Free Download (1 page)
LLAP01	New director appointment on Wednesday 21st July 2010. filed on: 21st, July 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on Wednesday 21st July 2010. filed on: 21st, July 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on Wednesday 21st July 2010. filed on: 21st, July 2010	officers	Free Download (3 pages)
LLAP02	New member was appointed on Monday 10th May 2010 filed on: 10th, May 2010	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: Monday 10th May 2010 filed on: 10th, May 2010	officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 10th May 2010. filed on: 10th, May 2010	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: Monday 10th May 2010 filed on: 10th, May 2010	officers	Free Download (2 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 4th, May 2010	incorporation	Free Download (9 pages)

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