Lynica Limited in Foregate Street STAFFORD - ST16 2QY

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Lynica Limited STAFFORD

Founded in 2006, Lynica, classified under reg no. 05682329 is an active company. Currently registered at Unit B, Madford Retail Park ST16 2QY, Stafford the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Rhona P. and Gregory P.. In addition one secretary - Rhona P. - is with the firm. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Lynica Limited Address / Contact

Office Address	Unit B, Madford Retail Park
Office Address2	Foregate Street
Town	Stafford
Post code	ST16 2QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05682329
Date of Incorporation	Fri, 20th Jan 2006
Industry	Retail sale of computers, peripheral units and software in specialised stores
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Rhona P.

Position: Secretary

Appointed: 20 January 2006

Rhona P.

Position: Director

Appointed: 20 January 2006

Gregory P.

Position: Director

Appointed: 20 January 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2006

Resigned: 20 January 2006

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 20 January 2006

Resigned: 20 January 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Gregory P. This PSC and has 25-50% shares.

Gregory P.

Notified on	19 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	558	2 085

Balance Sheet
Current Assets	30 346	27 438	27 647	23 891	22 831	31 022	21 001
Net Assets Liabilities		2 085	1 119	724	175	1 496	2 401
Net Assets Liabilities Including Pension Asset Liability	558	2 085

Reserves/Capital
Shareholder Funds	558	2 085

Other
Average Number Employees During Period				4	4	4	4
Creditors		34 175	33 867	29 231	39 195	27 140	31 889
Fixed Assets	72 789	70 014	67 339	66 064	64 539	63 014	62 397
Net Current Assets Liabilities	-11 039	-6 737	6 220	5 340	16 364	3 882	10 888
Total Assets Less Current Liabilities	61 750	63 277	61 119	60 724	48 175	66 896	51 509
Creditors Due After One Year	61 192	61 192
Creditors Due Within One Year	41 385	34 175

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
CH01	On 2018-12-13 director's details were changed filed on: 13th, December 2018	officers	Free Download (2 pages)
CH01	On 2018-12-13 director's details were changed filed on: 13th, December 2018	officers	Free Download (2 pages)
CH03	On 2018-12-13 secretary's details were changed filed on: 13th, December 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AD01	Registered office address changed from 69 Demontfort Way Uttoxeter Staffordshire ST14 8XY to Unit B, Madford Retail Park Foregate Street Stafford ST16 2QY on 2017-11-22 filed on: 22nd, November 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-01-20 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-01-20 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-14: 2.00 GBP	capital
MR01	Registration of charge 056823290002 filed on: 10th, January 2014	mortgage	Free Download (37 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (8 pages)
MR04	Satisfaction of charge 1 in full filed on: 4th, October 2013	mortgage	Free Download (1 page)
AR01	Annual return made up to 2013-01-20 with full list of members filed on: 16th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-01-20 with full list of members filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-20 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (7 pages)
CH01	On 2010-02-15 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-15 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-20 with full list of members filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 10th, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-04-04 filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 19th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-19 filed on: 19th, February 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 17th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 17th, October 2006	accounts	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 25th, February 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 25th, February 2006	mortgage	Free Download (3 pages)
288a	On 2006-01-30 New secretary appointed;new director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-30 Secretary resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-30 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-30 New secretary appointed;new director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-30 Secretary resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-30 New director appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288b	On 2006-01-30 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-30 Director resigned filed on: 30th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: 9, perseverance works kingsland road london E2 8DD filed on: 30th, January 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, January 2006	incorporation	Free Download (12 pages)

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