Lyne Investment Limited is a private limited company registered at 231 Higher Lane, Lymm WA13 0RZ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-14, this 4-year-old company is run by 4 directors.
Director Colin A., appointed on 18 September 2023. Director Lucy K., appointed on 01 April 2022. Director John H., appointed on 01 April 2022.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-02-11 and the date for the subsequent filing is 2024-02-25. What is more, the accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 231 Higher Lane |
| Town | Lymm |
| Post code | WA13 0RZ |
| Country of origin | United Kingdom |
| Registration Number | 12463305 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
The register of persons with significant control who own or control the company is made up of 3 names. As we established, there is Kids Planet Day Nurseries Limited from Lymm, England. This PSC is classified 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. The second one in the persons with significant control register is Debra L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kids Planet Day Nurseries Limited
231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Debra L.
| Notified on | 8 February 2022 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert L.
| Notified on | 14 February 2020 |
| Ceased on | 1 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 261 669 | 348 259 | |
| Net Assets Liabilities | 25 059 | 387 067 | 1 000 |
| Property Plant Equipment | 524 580 | ||
| Current Assets | 348 259 | 1 303 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 194 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 532 774 | ||
| Amounts Owed To Group Undertakings | 234 563 | 480 560 | |
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 237 610 | 482 102 | 303 |
| Fixed Assets | 1 000 | 525 580 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 194 | ||
| Investments Fixed Assets | 1 000 | 1 000 | |
| Net Current Assets Liabilities | 24 059 | 133 843 | 1 000 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Creditors | 859 | 1 243 | |
| Other Taxation Social Security Payable | 2 188 | 299 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 532 774 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 4 670 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 4 670 | ||
| Total Assets Less Current Liabilities | 25 059 | 391 737 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022-04-01 filed on: 14th, March 2024 |
persons with significant control | Free Download (1 page) |
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