Lynteck Limited in Churchill Way NELSON

Lynteck Limited NELSON

Founded in 1987, Lynteck, classified under reg no. 02206469 is an active company. Currently registered at Protec House BB9 6RT, Nelson the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th September 2003 Lynteck Limited is no longer carrying the name Anchorlite.

At the moment there are 2 directors in the the firm, namely James O. and Harald U.. In addition one secretary - Jonathan B. - is with the company. 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.

Lynteck Limited Address / Contact

Office Address	Protec House
Office Address2	Churchill Way
Town	Nelson
Post code	BB9 6RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02206469
Date of Incorporation	Thu, 17th Dec 1987
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

James O.

Position: Director

Appointed: 01 January 2024

Harald U.

Position: Director

Appointed: 01 February 2023

Jonathan B.

Position: Secretary

Appointed: 30 November 2021

Barrie R.

Position: Director

Resigned: 30 November 2021

Peter D.

Position: Director

Appointed: 02 September 2019

Resigned: 01 January 2024

Stuart H.

Position: Director

Appointed: 02 September 2019

Resigned: 01 February 2023

James M.

Position: Director

Appointed: 20 May 2011

Resigned: 30 November 2021

Thomas F.

Position: Director

Appointed: 01 September 2003

Resigned: 30 November 2021

Thomas F.

Position: Secretary

Appointed: 01 September 2003

Resigned: 30 November 2021

Peter L.

Position: Director

Appointed: 03 April 1998

Resigned: 01 September 2003

Barrie R.

Position: Secretary

Appointed: 12 January 1993

Resigned: 01 September 2003

James M.

Position: Director

Appointed: 12 January 1993

Resigned: 03 April 1998

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Protec Fire and Security Group Ltd from Nelson, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Protec Fire And Security Group Ltd

Protec House Churchill Way, Nelson, BB9 6RT, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	2039210
Notified on	31 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anchorlite	September 29, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-12-31

Balance Sheet
Cash Bank On Hand	441 251	536 236
Current Assets	837 504	779 770
Debtors	319 681	243 534
Net Assets Liabilities	272 444	210 913
Other Debtors	2 261	13 894
Property Plant Equipment	1	1

Other
Accumulated Depreciation Impairment Property Plant Equipment	53 761
Amounts Owed By Related Parties	311 158	226 213
Amounts Owed To Group Undertakings	561 632	561 632
Average Number Employees During Period	1	1
Creditors	564 090	567 978
Deferred Tax Asset Debtors	5 728	3 427
Net Current Assets Liabilities	273 414	211 792
Other Creditors	1 800	4 518
Other Taxation Social Security Payable		1 332
Property Plant Equipment Gross Cost	53 762
Provisions For Liabilities Balance Sheet Subtotal	971	880
Total Assets Less Current Liabilities	273 415	211 793
Trade Creditors Trade Payables	658	496
Trade Debtors Trade Receivables	534
Director Remuneration	13 943	3 585

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2021 filed on: 29th, June 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 1st, June 2022	accounts	Free Download (40 pages)
AA01	Current accounting period extended from 31st August 2022 to 31st December 2022 filed on: 2nd, February 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 7th, August 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2020 filed on: 7th, August 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 2nd, November 2020	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st August 2019 filed on: 2nd, November 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 17th, June 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 17th, June 2019	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 4th, June 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 31st August 2017 filed on: 8th, March 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st August 2015 filed on: 6th, June 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 6th, June 2015	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 6th, June 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 10th, June 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2011 filed on: 17th, May 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2010 filed on: 2nd, March 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2009 filed on: 28th, May 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2008 filed on: 2nd, April 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2007 filed on: 19th, May 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 10th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2006 filed on: 10th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 5th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 5th, April 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 30th, March 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 30th, March 2005	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 4th, December 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 27th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/08/04 filed on: 27th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 17th, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 17th, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 27th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 27th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 11th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 11th, January 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 30th, December 1998	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 30th, December 1998	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 19th, December 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 19th, December 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 17th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 17th, January 1997	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 9th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 9th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 26th, January 1995	accounts
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 26th, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 20th, February 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 20th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 24th, January 1993	accounts
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 24th, January 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 13th, February 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 13th, February 1992	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 16th, April 1991	accounts
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 16th, April 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 8th, January 1990	accounts
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 8th, January 1990	accounts	Free Download

Lynteck Limited NELSON

Lynteck Limited Address / Contact

Company Information / Profile

Company staff

James O.

Harald U.

Jonathan B.

Barrie R.

Peter D.

Stuart H.

James M.

Thomas F.

Thomas F.

Peter L.

Barrie R.

James M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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