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Lynco Facades Limited ANTRIM

Founded in 2011, Lynco Facades, classified under reg no. NI606508 is an active company. Currently registered at 2 Plasketts Close BT41 4LY, Antrim the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 27th April 2011 Lynco Facades Limited is no longer carrying the name Redwood Retail.

The company has 3 directors, namely Michael L., Joanne I. and Niall L.. Of them, Niall L. has been with the company the longest, being appointed on 1 September 2014 and Michael L. has been with the company for the least time - from 1 April 2015. As of 29 April 2024, there were 2 ex directors - Patrick L., Denise R. and others listed below. There were no ex secretaries.

Lynco Facades Limited Address / Contact

Office Address 2 Plasketts Close
Office Address2 Kilbegs Business Park
Town Antrim
Post code BT41 4LY
Country of origin United Kingdom

Company Information / Profile

Registration Number NI606508
Date of Incorporation Tue, 8th Mar 2011
Industry Floor and wall covering
Industry Roofing activities
End of financial Year 31st March
Company age 13 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 Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Michael L.

Position: Director

Appointed: 01 April 2015

Joanne I.

Position: Director

Appointed: 13 October 2014

Niall L.

Position: Director

Appointed: 01 September 2014

Patrick L.

Position: Director

Appointed: 15 April 2011

Resigned: 01 September 2014

Cs Director Services Limited

Position: Corporate Director

Appointed: 08 March 2011

Resigned: 15 April 2011

Denise R.

Position: Director

Appointed: 08 March 2011

Resigned: 15 April 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Lynco Group Ltd from Antrim, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Michael L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Niall L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lynco Group Ltd

2 Plasketts Close, Antrim, BT41 4LY, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni651227
Notified on 31 March 2022
Nature of control: 75,01-100% shares

Michael L.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Niall L.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Redwood Retail April 27, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 8th March 2024
filed on: 20th, March 2024 		Free Download (3 pages)

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