Lynfield Leasing Limited in Higher Warberry Road TORQUAY - TQ1 1RR

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Lynfield Leasing Limited TORQUAY

Founded in 2006, Lynfield Leasing, classified under reg no. 05699776 is an active company. Currently registered at The Larches TQ1 1RR, Torquay the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 30th January 2007 Lynfield Leasing Limited is no longer carrying the name Gym Television Leasing.

Currently there are 2 directors in the the company, namely Robert H. and Giles F.. In addition one secretary - Giles F. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Lynfield Leasing Limited Address / Contact

Office Address	The Larches
Office Address2	Higher Warberry Road
Town	Torquay
Post code	TQ1 1RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05699776
Date of Incorporation	Mon, 6th Feb 2006
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Robert H.

Position: Director

Appointed: 06 February 2006

Giles F.

Position: Director

Appointed: 06 February 2006

Giles F.

Position: Secretary

Appointed: 06 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2006

Resigned: 06 February 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Giles F. This PSC has significiant influence or control over this company,.

Giles F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Gym Television Leasing	January 30, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-553 344	-553 555	-554 192

Balance Sheet
Cash Bank On Hand			26	3 571	182	91	607	55	14 072	12 588
Current Assets	112 432	112 413	112 388	118 349	112 544	112 453	112 969	114 439	125 624	124 950
Debtors	112 362	112 362	112 362	114 778	112 362	112 362	112 362	114 384	111 552	112 362
Net Assets Liabilities			-554 192	-556 893	-559 716	-569 635	-580 120	-590 453	-579 283	561 494
Other Debtors			112 362	114 778	112 362	112 362	112 362	112 362	112 362	112 362
Property Plant Equipment				34 618	46 441	37 152	57 334	45 867	67 464	53 971
Cash Bank In Hand	70	51	26
Net Assets Liabilities Including Pension Asset Liability	-553 344	-553 555	-554 192

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-553 444	-553 655	-554 292
Shareholder Funds	-553 344	-553 555	-554 192

Other
Version Production Software										1
Accrued Liabilities Deferred Income									450	500
Accumulated Amortisation Impairment Intangible Assets									10 000	25 000
Accumulated Depreciation Impairment Property Plant Equipment				2 125	4 312	13 601	23 541	35 008	45 801	59 294
Creditors			666 180	696 210	718 250	718 790	749 972	749 972	835 352	2 063
Fixed Assets								45 867	132 464	103 971
Increase From Amortisation Charge For Year Intangible Assets									10 000	15 000
Increase From Depreciation Charge For Year Property Plant Equipment				2 125	2 187	9 289	9 940	11 467	10 793	13 493
Intangible Assets									65 000	50 000
Intangible Assets Gross Cost									75 000	75 000
Net Current Assets Liabilities	110 207	112 013	111 988	104 699	112 093	112 003	112 518	113 652	123 605	122 887
Number Shares Allotted		100	100							100
Property Plant Equipment Gross Cost				36 743	50 753	50 753	80 875	80 875	113 265	113 265
Total Assets Less Current Liabilities	110 207	112 013	111 988	139 317	158 534	149 155	169 852	159 519	256 069	226 858
Trade Debtors Trade Receivables								2 022	-810
Value-added Tax Payable									1 569	1 563
Creditors Due After One Year	663 551	665 568	666 180
Creditors Due Within One Year	2 225	400	400
Number Shares Issued Fully Paid					100	100	100	100	100
Other Creditors			666 180	696 210	718 250	718 790	749 972	749 972	835 352
Par Value Share		1	1		1	1	1	1	1
Profit Loss					-2 823	-9 919
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	687 537	687 537
Tangible Fixed Assets Depreciation	687 537	687 537
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			687 537
Tangible Fixed Assets Disposals			687 537
Total Additions Including From Business Combinations Property Plant Equipment				36 743	14 010		30 122		32 390
Trade Creditors Trade Payables				13 200	1		1
Other Taxation Social Security Payable								337	1 569
Total Additions Including From Business Combinations Intangible Assets									75 000

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Treviades Barton Treviades Constantine Falmouth Cornwall TR11 5RG. Change occurred on Friday 22nd December 2023. Company's previous address: The Larches Higher Warberry Road Torquay TQ1 1RR England. filed on: 22nd, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Treviades Barton Treviades Constantine Falmouth Cornwall TR11 5RG. Change occurred on Friday 22nd December 2023. Company's previous address: The Larches Higher Warberry Road Torquay TQ1 1RR England. filed on: 22nd, December 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 13th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
CH01	On Thursday 3rd January 2019 director's details were changed filed on: 10th, January 2019	officers	Free Download (2 pages)
CH01	On Thursday 3rd January 2019 director's details were changed filed on: 10th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AD01	New registered office address The Larches Higher Warberry Road Torquay TQ1 1RR. Change occurred on Sunday 13th March 2016. Company's previous address: Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA. filed on: 13th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 13th, March 2016	annual return	Free Download (5 pages)
AD01	New registered office address The Larches Higher Warberry Road Torquay TQ1 1RR. Change occurred on Sunday 13th March 2016. Company's previous address: The Larches Higher Warberry Road Torquay TQ1 1RR England. filed on: 13th, March 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 9th, February 2015	annual return	Free Download (5 pages)
CH01	On Monday 1st December 2014 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 10th, February 2014	annual return	Free Download (5 pages)
CH01	On Wednesday 1st January 2014 director's details were changed filed on: 16th, January 2014	officers	Free Download (2 pages)
CH03	On Wednesday 1st January 2014 secretary's details were changed filed on: 16th, January 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 7th, February 2013	annual return	Free Download (5 pages)
CH03	On Tuesday 1st January 2013 secretary's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
CH01	On Tuesday 1st January 2013 director's details were changed filed on: 16th, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
CH01	On Wednesday 1st September 2010 director's details were changed filed on: 7th, January 2011	officers	Free Download (2 pages)
CH03	On Wednesday 1st September 2010 secretary's details were changed filed on: 7th, January 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Period up to Friday 6th February 2009 - Annual return with full member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 29th, January 2009	accounts	Free Download (6 pages)
363a	Period up to Thursday 6th March 2008 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 06/03/2008 from 4TH floor portwall place portwall lane bristol BS1 6NA filed on: 6th, March 2008	address	Free Download (1 page)
287	Registered office changed on 03/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN filed on: 3rd, March 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, December 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 19th March 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
CERTNM	Company name changed gym television leasing LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed gym television leasing LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 31st, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, October 2006	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 6th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 6th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 23rd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 23rd, May 2006	accounts	Free Download (1 page)
288a	On Friday 17th March 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (3 pages)
288b	On Friday 17th March 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Friday 17th March 2006 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288a	On Friday 17th March 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (3 pages)
288b	On Friday 17th March 2006 Director resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288b	On Friday 17th March 2006 Secretary resigned filed on: 17th, March 2006	officers	Free Download (1 page)
288a	On Friday 17th March 2006 New secretary appointed;new director appointed filed on: 17th, March 2006	officers	Free Download (3 pages)
288a	On Friday 17th March 2006 New secretary appointed;new director appointed filed on: 17th, March 2006	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (16 pages)

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