Lynton Services Mayfair (1994) Limited in 1 Suffolk Way SEVENOAKS

Lynton Services Mayfair (1994) Limited SEVENOAKS

Lynton Services Mayfair (1994) started in year 1994 as Private Limited Company with registration number 02898214. The Lynton Services Mayfair (1994) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Sevenoaks at 1st Floor. Postal code: TN13 1YL. Since March 10, 1994 Lynton Services Mayfair (1994) Limited is no longer carrying the name Rustmend Trading.

The company has one director. Graham G., appointed on 28 February 1994. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex secretaries - Lisa T., Dennis F. and others listed below. There were no ex directors.

Lynton Services Mayfair (1994) Limited Address / Contact

Office Address	1st Floor
Office Address2	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02898214
Date of Incorporation	Tue, 15th Feb 1994
Industry	Repair of machinery
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Graham G.

Position: Director

Appointed: 28 February 1994

Lisa T.

Position: Secretary

Appointed: 19 February 2007

Resigned: 21 October 2016

Dennis F.

Position: Secretary

Appointed: 28 February 1994

Resigned: 19 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1994

Resigned: 28 February 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 February 1994

Resigned: 28 February 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Graham G. The abovementioned PSC and has 75,01-100% shares.

Graham G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rustmend Trading	March 10, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	80 835	123 767	78 883	54 710
Current Assets	146 697	173 564	149 711	186 671
Debtors	63 008	44 912	31 328	111 961
Net Assets Liabilities	83 585	108 033	109 274	59 790
Property Plant Equipment	3	3	3	3
Total Inventories	2 854	4 885	39 500	20 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 785	2 785	2 785	2 785
Average Number Employees During Period	3	3	3	3
Creditors	63 115	65 534	40 440	126 884
Net Current Assets Liabilities	83 582	108 030	109 271	59 787
Other Creditors	4 646	2 592	2 859	4 009
Property Plant Equipment Gross Cost	2 788	2 788	2 788	2 788
Taxation Social Security Payable	17 563	22 590	12 603	4 209
Trade Creditors Trade Payables	40 906	40 352	24 978	118 666
Trade Debtors Trade Receivables	63 008	44 912	31 328	111 961
Work In Progress	2 854	4 885	39 500	20 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 7th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 23rd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 27th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 28th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 5th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 24th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 20th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 27th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 27, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 24th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 24, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 20th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 23rd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2011 filed on: 28th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2010 filed on: 17th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (9 pages)
363a	Period up to February 25, 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
363s	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 15th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 15th, February 2008	accounts	Free Download (9 pages)
363s	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 13, 2007 (Secretary's particulars changed)	annual return
363s	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 21st, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 21st, December 2006	accounts	Free Download (9 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 6th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 6th, January 2006	accounts	Free Download (10 pages)
363s	Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 24, 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 24th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 24th, December 2004	accounts	Free Download (10 pages)
363s	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 26th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 26th, January 2004	accounts	Free Download (10 pages)
363s	Period up to April 9, 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 9, 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 9th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 9th, December 2002	accounts	Free Download (9 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 27, 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to April 30, 2001 filed on: 22nd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 22nd, November 2001	accounts	Free Download (9 pages)
363s	Period up to March 29, 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 29, 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 20th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 20th, February 2001	accounts	Free Download (9 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (9 pages)
363s	Period up to March 9, 1999 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 9, 1999 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 26th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 26th, February 1999	accounts	Free Download (9 pages)
363s	Period up to June 12, 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (6 pages)
363s	Period up to June 12, 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 12th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 12th, February 1998	accounts	Free Download (9 pages)
363s	Period up to May 9, 1997 - Annual return with full member list filed on: 9th, May 1997	annual return	Free Download (4 pages)
363s	Period up to May 9, 1997 - Annual return with full member list filed on: 9th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 28th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 28th, February 1997	accounts	Free Download (9 pages)
363s	Period up to August 3, 1996 - Annual return with full member list filed on: 3rd, August 1996	annual return	Free Download (4 pages)
363s	Period up to August 3, 1996 - Annual return with full member list filed on: 3rd, August 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 16th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 16th, January 1996	accounts	Free Download (8 pages)
225(1)	Accounting reference date extended from 28/02 to 30/04 filed on: 3rd, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 28/02 to 30/04 filed on: 3rd, January 1996	accounts	Free Download (1 page)
363s	Period up to April 25, 1995 - Annual return with full member list filed on: 25th, April 1995	annual return	Free Download (6 pages)
363s	Period up to April 25, 1995 - Annual return with full member list filed on: 25th, April 1995	annual return	Free Download (6 pages)