Lyntonworth Limited in Coleshill BIRMINGHAM

Lyntonworth Limited BIRMINGHAM

Founded in 1997, Lyntonworth, classified under reg no. 03398082 is an active company. Currently registered at C/o Griflex Ltd Roman Way B46 1HG, Birmingham the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

There is a single director in the firm at the moment - Adrian P., appointed on 1 August 1997. In addition, a secretary was appointed - Sophie P., appointed on 4 January 2019. 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.

Lyntonworth Limited Address / Contact

Office Address	C/o Griflex Ltd Roman Way
Office Address2	Coleshill
Town	Birmingham
Post code	B46 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03398082
Date of Incorporation	Thu, 3rd Jul 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Sophie P.

Position: Secretary

Appointed: 04 January 2019

Adrian P.

Position: Director

Appointed: 01 August 1997

Stephen D.

Position: Secretary

Appointed: 01 December 2000

Resigned: 04 January 2019

Anne W.

Position: Director

Appointed: 01 August 1997

Resigned: 01 August 1997

Anne W.

Position: Secretary

Appointed: 01 August 1997

Resigned: 01 August 1997

Nigel P.

Position: Secretary

Appointed: 01 August 1997

Resigned: 01 December 2000

Robert W.

Position: Director

Appointed: 01 August 1997

Resigned: 01 August 1997

Irene H.

Position: Nominee Secretary

Appointed: 03 July 1997

Resigned: 01 August 1997

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 03 July 1997

Resigned: 01 August 1997

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Adrian P. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Stephen D. This PSC has significiant influence or control over the company,.

Adrian P.

Notified on	17 June 2016
Nature of control:	significiant influence or control

Stephen D.

Notified on	1 July 2016
Ceased on	17 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 3rd, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 3rd, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 5th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 12th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 7th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 2nd, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 24th, August 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 12th, July 2017	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 4th, July 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 11th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 3rd July 2015 with full list of members filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st July 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 16th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 3rd July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th August 2014: 100.00 GBP	capital
AR01	Annual return drawn up to 3rd July 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th July 2013: 100 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 10th, July 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 3rd July 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 28th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 3rd July 2011 with full list of members filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 15th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 3rd July 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 29th, June 2010	accounts	Free Download (10 pages)
363a	Annual return up to 4th September 2009 with shareholders record filed on: 4th, September 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 31st, July 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 28th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (3 pages)
363s	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 16th August 2007 with shareholders record filed on: 16th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 28th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 28th, July 2007	accounts	Free Download (10 pages)
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (6 pages)
363(288)	17th August 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 17th August 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 21st, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 21st, October 2005	accounts	Free Download (10 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 8th August 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 7th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 7th, December 2004	accounts	Free Download (11 pages)
363s	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 20th July 2004 with shareholders record filed on: 20th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 29th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 29th, March 2004	accounts	Free Download (11 pages)
363s	Annual return up to 8th August 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 8th August 2003 with shareholders record filed on: 8th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 30th May 2003 with shareholders record filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 1st, October 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2001 filed on: 1st, October 2002	accounts	Free Download (11 pages)
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
363s	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 17th April 2001 with shareholders record filed on: 17th, April 2001	annual return	Free Download (6 pages)
AAMD	Amended full accounts data made up to 30th September 1999 filed on: 5th, December 2000	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 30th September 1999 filed on: 5th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 27th, July 2000	accounts	Free Download (9 pages)
363s	Annual return up to 27th August 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (4 pages)
363(288)	27th August 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 27th August 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (4 pages)
363(288)	27th August 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th September 1998 filed on: 5th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 5th, August 1999	accounts	Free Download (11 pages)
363a	Annual return up to 27th October 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (8 pages)
363a	Annual return up to 27th October 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 21st, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 30/09/98 filed on: 21st, May 1998	accounts	Free Download (1 page)

Lyntonworth Limited BIRMINGHAM

Lyntonworth Limited Address / Contact

Company Information / Profile

Company staff

Sophie P.

Adrian P.

Stephen D.

Anne W.

Anne W.

Nigel P.

Robert W.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company filings

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