Lynheath Limited in Beenham READING

Lynheath Limited READING

Lynheath started in year 1992 as Private Limited Company with registration number 02761085. The Lynheath company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Reading at The Old Coach House Webbs Lane. Postal code: RG7 5LH.

The firm has one director. Robin E., appointed on 1 November 1995. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lynheath Limited Address / Contact

Office Address	The Old Coach House Webbs Lane
Office Address2	Beenham
Town	Reading
Post code	RG7 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02761085
Date of Incorporation	Mon, 2nd Nov 1992
Industry	Management consultancy activities other than financial management
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	32 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Robin E.

Position: Director

Appointed: 01 November 1995

Lucinda M.

Position: Director

Appointed: 08 April 2019

Resigned: 07 November 2022

Clare E.

Position: Secretary

Appointed: 17 November 2003

Resigned: 11 July 2018

Emma E.

Position: Director

Appointed: 02 November 1992

Resigned: 17 November 2003

Robin E.

Position: Secretary

Appointed: 02 November 1992

Resigned: 17 November 2003

Rapid Nominees Limited

Position: Nominee Director

Appointed: 02 November 1992

Resigned: 02 November 1993

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 1992

Resigned: 02 November 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Robin E. The abovementioned PSC and has 75,01-100% shares.

Robin E.

Notified on	2 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	53 319	43 579	29 323	17 561
Net Assets Liabilities	53 319	43 579	26 323	15 374

Other
Average Number Employees During Period		2	2	1
Creditors			3 000	2 187
Net Current Assets Liabilities	53 319	43 579	26 323	15 374
Total Assets Less Current Liabilities	53 319	43 579	26 323	15 374

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 23rd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 23rd, August 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 24th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 13th, August 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 11th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 18th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2015 filed on: 24th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th November 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 3rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2014 filed on: 19th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2013 filed on: 14th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th November 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 18th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2012 filed on: 30th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 29th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2011 filed on: 25th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 2nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2010 filed on: 26th, November 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 29th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd November 2009 filed on: 21st, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 29th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1st December 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 1st, October 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th December 2007 with complete member list filed on: 18th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 2nd, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 2nd, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 23rd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 23rd, November 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd November 2006 with complete member list filed on: 23rd, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st December 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st December 2005 with complete member list filed on: 1st, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th November 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th November 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 23rd, September 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2003 filed on: 23rd, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th November 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th November 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 1st, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 1st, October 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th November 2002 with complete member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th November 2002 with complete member list filed on: 15th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 18th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 18th, September 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 29th November 2001 with complete member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th November 2001 with complete member list filed on: 29th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 30th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 30th, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd November 2000 with complete member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd November 2000 with complete member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 22nd, August 2000	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1999 filed on: 22nd, August 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th November 1999 with complete member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th November 1999 with complete member list filed on: 24th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 30th, June 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 1998 filed on: 30th, June 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th November 1998 with complete member list filed on: 16th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th November 1998 with complete member list filed on: 16th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th November 1997 filed on: 26th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th November 1997 filed on: 26th, March 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th November 1997 with complete member list filed on: 7th, November 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 7th November 1997 with complete member list filed on: 7th, November 1997	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 07/11/97	annual return
AA	Small company accounts made up to 30th November 1996 filed on: 22nd, July 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th November 1996 filed on: 22nd, July 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th November 1996 with complete member list filed on: 11th, November 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/11/96	annual return
363s	Annual return drawn up to 11th November 1996 with complete member list filed on: 11th, November 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/11/96	annual return
AA	Full accounts for the period ending 30th November 1995 filed on: 11th, August 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th November 1995 filed on: 11th, August 1996	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1st December 1995 with complete member list filed on: 1st, December 1995	annual return
363s	Annual return drawn up to 1st December 1995 with complete member list filed on: 1st, December 1995	annual return	Free Download
363(287)	Registered office changed on 01/12/95	annual return
AA	Small company accounts made up to 30th November 1994 filed on: 17th, July 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th November 1994 filed on: 17th, July 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th November 1994 with complete member list filed on: 14th, November 1994	annual return
363s	Annual return drawn up to 14th November 1994 with complete member list filed on: 14th, November 1994	annual return	Free Download
AA	Small company accounts made up to 30th November 1993 filed on: 7th, August 1994	accounts
AA	Small company accounts made up to 30th November 1993 filed on: 7th, August 1994	accounts	Free Download
363b	Annual return with record of members - up to 6th December 1993 filed on: 6th, December 1993	annual return	Free Download
363b	Annual return with record of members - up to 6th December 1993 filed on: 6th, December 1993	annual return

Lynheath Limited READING

Lynheath Limited Address / Contact

Company Information / Profile

Company staff

Robin E.

Lucinda M.

Clare E.

Emma E.

Robin E.

Rapid Nominees Limited

Rapid Company Services Limited

People with significant control

Annual reports financial information

Company filings

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