Lynne & Anne Co Ltd EASTBOURNE


Founded in 2015, Lynne & Anne, classified under reg no. 09732409 is an active company. Currently registered at 48 Rangemore Drive BN21 2TU, Eastbourne the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2015-08-17 Lynne & Anne Co Ltd is no longer carrying the name Lynne-anne.

The company has one director. Akira N., appointed on 13 August 2015. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Lynne & Anne Co Ltd Address / Contact

Office Address 48 Rangemore Drive
Town Eastbourne
Post code BN21 2TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09732409
Date of Incorporation Thu, 13th Aug 2015
Industry Other human health activities
End of financial Year 31st March
Company age 9 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, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Akira N.

Position: Director

Appointed: 13 August 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Yukiko N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Akira N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Akira N., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Yukiko N.

Notified on 12 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Akira N.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Akira N.

Notified on 30 July 2016
Ceased on 30 July 2016
Nature of control: 75,01-100% shares

Company previous names

Lynne-anne August 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-2 432       
Balance Sheet
Cash Bank On Hand1 1274229261 5745 9781 416672 
Current Assets1 763   5 9783 48614 3553 063
Debtors636    2 07013 6833 063
Net Assets Liabilities-2 432-645-31 5385925 9494 33913 0261 966
Other Debtors     2 07013 6833 063
Property Plant Equipment140   1 3651 024768576
Cash Bank In Hand1 127       
Net Assets Liabilities Including Pension Asset Liability-2 432       
Tangible Fixed Assets140       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve-2 433       
Shareholder Funds-2 432       
Other
Accumulated Depreciation Impairment Property Plant Equipment70   4557961 0521 244
Additions Other Than Through Business Combinations Property Plant Equipment    1 820   
Average Number Employees During Period 1111111
Creditors3 6711 0675209821 3941712 0971 673
Dividend Per Share Final   4 000 2 000 18 000
Increase From Depreciation Charge For Year Property Plant Equipment 140  455341256192
Net Current Assets Liabilities-2 544-6454065924 5843 31512 2581 390
Number Shares Issued Fully Paid   11111
Other Creditors4 30763632 464982    
Par Value Share1  11111
Property Plant Equipment Gross Cost210   1 8201 8201 8201 820
Taxation Social Security Payable   9821 3941712 0971 673
Amount Specific Advance Or Credit Directors     2 07013 6833 063
Amount Specific Advance Or Credit Made In Period Directors     2 07013 6833 063
Disposals Decrease In Depreciation Impairment Property Plant Equipment 210      
Disposals Property Plant Equipment 210      
Other Taxation Social Security Payable-636431520     
Provisions For Liabilities Balance Sheet Subtotal28       
Total Assets Less Current Liabilities1 903-645406     
Creditors Due After One Year4 307       
Fixed Assets140       
Number Shares Allotted1       
Provisions For Liabilities Charges28       
Value Shares Allotted1       

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 31st, December 2023
Free Download (10 pages)

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