Lynton Developments Limited LUTTERWORTH


Founded in 2009, Lynton Developments, classified under reg no. 07113111 is an active company. Currently registered at Far Hemploe The Belt LE17 6DX, Lutterworth the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

The company has 2 directors, namely William S., Gregory C.. Of them, Gregory C. has been with the company the longest, being appointed on 29 December 2009 and William S. has been with the company for the least time - from 15 March 2010. As of 14 May 2024, there were 4 ex directors - Richard S., Paul C. and others listed below. There were no ex secretaries.

Lynton Developments Limited Address / Contact

Office Address Far Hemploe The Belt
Office Address2 South Kilworth
Town Lutterworth
Post code LE17 6DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07113111
Date of Incorporation Tue, 29th Dec 2009
Industry Development of building projects
End of financial Year 31st March
Company age 15 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

William S.

Position: Director

Appointed: 15 March 2010

Gregory C.

Position: Director

Appointed: 29 December 2009

Richard S.

Position: Director

Appointed: 03 September 2012

Resigned: 12 May 2017

Paul C.

Position: Director

Appointed: 15 March 2010

Resigned: 29 November 2017

George G.

Position: Director

Appointed: 15 March 2010

Resigned: 31 January 2012

Dunstana D.

Position: Director

Appointed: 29 December 2009

Resigned: 29 December 2009

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 29 December 2009

Resigned: 29 December 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Gregory C. This PSC and has 25-50% shares. Another entity in the PSC register is William S. This PSC owns 25-50% shares. Moving on, there is Richard S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Gregory C.

Notified on 1 December 2016
Nature of control: 25-50% shares

William S.

Notified on 1 December 2016
Nature of control: 25-50% shares

Richard S.

Notified on 1 December 2016
Ceased on 12 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets66 24971 41421 9949 31510 28621 6563 386
Net Assets Liabilities23 11840 16064 35524 427-39 483-28 504 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal12 4442 1511 7501 2001 8771 6751 725
Average Number Employees During Period  22222
Creditors31 426110 92285 54732 93847 89252 13238 766
Fixed Assets7391 499948396 3 6472 735
Net Current Assets Liabilities34 82339 50863 55323 623-37 606-30 476 
Total Assets Less Current Liabilities35 56238 00962 60523 227-37 606-26 829 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-09
filed on: 17th, December 2023
Free Download (3 pages)

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