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Lynton Lasers Limited HOLMES CHAPEL

Founded in 1994, Lynton Lasers, classified under reg no. 02956199 is an active company. Currently registered at Lynton House CW4 8AF, Holmes Chapel the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 20th October 1994 Lynton Lasers Limited is no longer carrying the name Dovesong.

Currently there are 7 directors in the the company, namely Samantha H., Hayley J. and Ben D. and others. In addition one secretary - Andrew B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rachael C. who worked with the the company until 21 December 1994.

Lynton Lasers Limited Address / Contact

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

Company Information / Profile

Registration Number 02956199
Date of Incorporation Fri, 5th Aug 1994
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 30 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 Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Samantha H.

Position: Director

Appointed: 01 January 2014

Hayley J.

Position: Director

Appointed: 01 January 2014

Ben D.

Position: Director

Appointed: 01 January 2014

Jonathan E.

Position: Director

Appointed: 14 April 2003

Andrew B.

Position: Director

Appointed: 21 December 1994

David O.

Position: Director

Appointed: 21 December 1994

Andrew B.

Position: Secretary

Appointed: 21 December 1994

Andrew C.

Position: Director

Appointed: 23 September 1994

Susan W.

Position: Director

Appointed: 19 April 2002

Resigned: 30 November 2010

Frank A.

Position: Director

Appointed: 12 April 2001

Resigned: 09 October 2013

John P.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 1998

Rachael C.

Position: Secretary

Appointed: 23 September 1994

Resigned: 21 December 1994

Rachael C.

Position: Director

Appointed: 23 September 1994

Resigned: 16 May 2007

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 1994

Resigned: 23 September 1994

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 05 August 1994

Resigned: 23 September 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Lynton Lasers Group Limited from Crewe, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lynton Lasers Group Limited

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

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

Company previous names

Dovesong October 20, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand382 137122 384555 444829 3421 012 951731 822
Current Assets1 953 5202 128 7742 667 2842 606 7574 622 2025 089 303
Debtors1 376 8181 634 1581 749 7181 412 3842 740 0453 126 071
Net Assets Liabilities1 351 6841 548 2121 747 9481 825 0372 471 3422 850 226
Other Debtors171 48129 34325 59531 36356 64585 360
Property Plant Equipment501 873609 586646 311526 847580 186766 985
Total Inventories194 565372 232362 122365 031869 2061 231 410
Other
Audit Fees Expenses    15 20015 200
Company Contributions To Money Purchase Plans Directors    43 68150 253
Director Remuneration    617 165667 141
Accumulated Amortisation Impairment Intangible Assets25 69828 49730 86536 29242 27648 786
Accumulated Depreciation Impairment Property Plant Equipment573 020646 996821 0861 010 0631 197 3541 324 770
Amounts Owed By Group Undertakings1 137 2551 231 8761 184 9061 014 3841 904 9732 212 479
Amounts Owed To Group Undertakings193 181190 627 4 63835 922113 747
Average Number Employees During Period454650535769
Bank Borrowings137 500107 50077 50060 45522 273 
Bank Borrowings Overdrafts107 50030 00030 00038 18222 273 
Creditors107 500101 458148 38665 33230 25728 078
Disposals Decrease In Depreciation Impairment Property Plant Equipment 67 7984 2733 81474 247108 983
Disposals Property Plant Equipment 189 36434 72864 06999 090247 005
Finance Lease Liabilities Present Value Total5 43323 958100 88677 62154 25118 401
Fixed Assets504 973615 253663 139541 723594 550776 068
Future Minimum Lease Payments Under Non-cancellable Operating Leases86 539117 584100 542103 86852 72558 299
Increase Decrease In Property Plant Equipment 40 18391 849 56 94925 830
Increase From Amortisation Charge For Year Intangible Assets 2 7992 3685 4275 9846 510
Increase From Depreciation Charge For Year Property Plant Equipment 141 774178 363192 791196 118255 741
Intangible Assets3 1005 66716 82814 87614 3649 083
Intangible Assets Gross Cost28 79834 16447 69351 16856 64057 869
Net Current Assets Liabilities964 9031 054 2691 268 4631 365 6612 015 2592 268 562
Other Creditors494 586125 763252 537150 932509 261347 583
Other Taxation Social Security Payable55 93863 52075 78370 70466 070101 540
Property Plant Equipment Gross Cost1 074 8931 256 5821 467 3971 536 9101 777 5402 091 755
Provisions For Liabilities Balance Sheet Subtotal10 69219 85235 26817 015108 210166 326
Total Additions Including From Business Combinations Intangible Assets 5 36613 5294 4435 4721 229
Total Additions Including From Business Combinations Property Plant Equipment 371 053245 543133 582339 720561 220
Total Assets Less Current Liabilities1 469 8761 669 5221 931 6021 907 3842 609 8093 044 630
Total Borrowings142 933143 958257 049181 135106 78146 479
Trade Creditors Trade Payables209 479227 944256 283284 511628 623433 589
Trade Debtors Trade Receivables68 082284 321404 572273 089664 440718 684
Accrued Liabilities Deferred Income 275 215488 050317 384865 5321 289 817
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     58 116
Administrative Expenses    4 664 1855 836 194
Amortisation Expense Intangible Assets    2 5182 680
Applicable Tax Rate    1919
Comprehensive Income Expense    1 127 8471 270 928
Corporation Tax Payable    48 529101 035
Cost Sales    3 600 9115 352 476
Current Tax For Period    48 529101 035
Decrease From Reversal Impairment Loss Recognised In Profit Or Loss Property Plant Equipment     19 342
Depreciation Expense Property Plant Equipment    128 472197 316
Disposals Intangible Assets   968  
Dividends Paid    481 542892 044
Dividends Paid On Shares Interim    481 542892 044
Finished Goods    196 14382 119
Further Operating Expense Item Component Total Operating Expenses    -88 844-60 396
Gain Loss On Disposals Property Plant Equipment    -21 082 
Gross Profit Loss    5 855 3747 272 918
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  134 021   
Increase Decrease In Current Tax From Adjustment For Prior Periods    13 049-32 273
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment    65 420 
Interest Expense On Bank Loans Similar Borrowings    6 4082 245
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts    6 0543 631
Interest Payable Similar Charges Finance Costs    12 4625 876
Number Shares Issued Fully Paid     73 933
Operating Profit Loss    1 280 0331 436 724
Other Deferred Tax Expense Credit    91 19558 116
Other Operating Income Format1    88 844 
Par Value Share     1
Pension Other Post-employment Benefit Costs Other Pension Costs    103 120125 667
Prepayments Accrued Income 88 618134 64593 548113 987109 548
Profit Loss    1 127 8471 270 928
Profit Loss On Ordinary Activities Before Tax    1 267 5711 430 848
Provisions    108 210166 326
Raw Materials    673 0631 149 291
Social Security Costs    234 539323 057
Staff Costs Employee Benefits Expense    2 652 6023 091 904
Tax Expense Credit Applicable Tax Rate    240 838271 861
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    7 6466 902
Tax Tax Credit On Profit Or Loss On Ordinary Activities    139 724159 920
Total Current Tax Expense Credit    48 529101 804
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment  13 810   
Turnover Revenue    9 456 28512 625 394
Wages Salaries    2 314 9432 643 180

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (27 pages)

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