Lynchwood Developments Ltd is a private limited company located at The Station House, 15 Station Road, St. Ives PE27 5BH. Incorporated on 2021-08-26, this 2-year-old company is run by 5 directors.
Director Duncan M., appointed on 06 February 2023. Director Peter W., appointed on 06 February 2023. Director Graeme M., appointed on 06 February 2023.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | The Station House |
| Office Address2 | 15 Station Road |
| Town | St. Ives |
| Post code | PE27 5BH |
| Country of origin | United Kingdom |
| Registration Number | 13588280 |
| Date of Incorporation | Thu, 26th Aug 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 26 August 2021
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Euro Property Investments Limited from Birmingham, United Kingdom. This PSC is categorised as "a private 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. The second one in the persons with significant control register is Regina W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Spencer W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Euro Property Investments Limited
20 Brickfield Road, Yardley, Birmingham, West Midlands, B25 8HE, United Kingdom
| Legal authority | Companies Act 1985 |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 02861582 |
| Notified on | 3 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Regina W.
| Notified on | 26 August 2021 |
| Ceased on | 3 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Spencer W.
| Notified on | 26 August 2021 |
| Ceased on | 3 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/04 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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