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Lynton Clinics Limited CHESHIRE

Founded in 2007, Lynton Clinics, classified under reg no. 06406479 is an active company. Currently registered at Lynton House, Manor Lane CW4 8AF, Cheshire the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Andrew B., Andrew C. and Jonathan E.. In addition one secretary - Andrew B. - is with the firm. Currenlty, the company lists one former director, whose name is Susan W. and who left the the company on 30 November 2010. In addition, there is one former secretary - Susan W. who worked with the the company until 30 November 2010.

Lynton Clinics Limited Address / Contact

Office Address Lynton House, Manor Lane
Office Address2 Holmes Chapel
Town Cheshire
Post code CW4 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06406479
Date of Incorporation Tue, 23rd Oct 2007
Industry Hairdressing and other beauty treatment
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Andrew B.

Position: Director

Appointed: 30 November 2010

Andrew B.

Position: Secretary

Appointed: 30 November 2010

Andrew C.

Position: Director

Appointed: 23 October 2007

Jonathan E.

Position: Director

Appointed: 23 October 2007

Susan W.

Position: Director

Appointed: 23 October 2007

Resigned: 30 November 2010

Susan W.

Position: Secretary

Appointed: 23 October 2007

Resigned: 30 November 2010

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats identified, there is Andrew C. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Andrew B. This PSC owns 25-50% shares. Moving on, there is Jonathan E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Andrew C.

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

Andrew B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jonathan E.

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

Lynton Lasers Group Limited

Lynton House Manor Lane, Holmes Chapel, Crewe, CW4 8AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07450465
Notified on 6 April 2016
Nature of control: 75,01-100% shares

David O.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-133 409-71 782       
Balance Sheet
Cash Bank In Hand88 17390 990       
Cash Bank On Hand 90 990106 64868 21537 362231 382218 948164 867102 727
Current Assets123 854120 464176 905292 191251 342253 135245 732204 899219 288
Debtors31 86625 95065 840219 129208 56620 78426 11938 103116 196
Other Debtors 20 67321 66824 8283 4141 6621 685  
Property Plant Equipment 29 54433 08616 0558 6412 7483 03350 27636 478
Stocks Inventory3 8153 524       
Tangible Fixed Assets42 77329 544       
Total Inventories 3 5244 4174 8475 4149696651 929365
Net Assets Liabilities      46 95847 38146 624
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-133 509-71 882       
Shareholder Funds-133 409-71 782       
Other
Accumulated Depreciation Impairment Property Plant Equipment 173 175190 240207 271108 364114 257116 041119 685133 483
Amounts Owed By Group Undertakings  39 494193 181190 627 4 63835 922113 747
Amounts Owed To Group Undertakings 208 686190 448195 051194 792196 014193 856193 856193 856
Average Number Employees During Period 333   33
Creditors 221 790203 292228 133204 891204 666201 807201 923203 994
Creditors Due Within One Year300 036221 790       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    109 033    
Disposals Property Plant Equipment    109 033    
Future Minimum Lease Payments Under Non-cancellable Operating Leases 43 42843 428      
Increase From Depreciation Charge For Year Property Plant Equipment  17 06517 03110 1265 8931 7843 64413 798
Net Current Assets Liabilities-176 182-101 326-26 38764 05846 45148 46943 9252 97615 294
Number Shares Allotted 100       
Other Creditors 3 0503 38025 0632 690    
Other Taxation Social Security Payable 5 8995 5096 0066 173    
Par Value Share 1      1
Property Plant Equipment Gross Cost 202 719223 326223 326117 005117 005119 074169 961 
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation202 719        
Tangible Fixed Assets Depreciation159 946173 175       
Tangible Fixed Assets Depreciation Charged In Period 13 229       
Total Additions Including From Business Combinations Property Plant Equipment  20 607 2 712 2 06950 887 
Total Assets Less Current Liabilities-133 409-71 7826 69980 11355 09251 21746 95853 25251 772
Trade Creditors Trade Payables 4 1553 9552 0131 2361 9912 3451 3082 208
Trade Debtors Trade Receivables 5 2774 6781 1204 0506 0036 298  
Accrued Liabilities Deferred Income    2 6902 4002 4002 4003 566
Corporation Tax Payable        2 071
Deferred Tax Asset Debtors    10 47510 39311 393  
Number Shares Issued Fully Paid        100
Prepayments     2 7262 1052 1812 449
Provisions For Liabilities Balance Sheet Subtotal       5 8715 148

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates October 23, 2023
filed on: 26th, October 2023 		Free Download (3 pages)

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