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Lynvale Limited COLCHESTER

Founded in 2006, Lynvale, classified under reg no. 06006717 is an active company. Currently registered at Suite 17, Cautrac Serviced Offices The Causeway CO6 4EJ, Colchester the company has been in the business for 18 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 2 directors in the the company, namely Simon B. and January B.. In addition one secretary - January 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 - Tracy G. who worked with the the company until 18 December 2007.

Lynvale Limited Address / Contact

Office Address Suite 17, Cautrac Serviced Offices The Causeway
Office Address2 Great Horkesley
Town Colchester
Post code CO6 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06006717
Date of Incorporation Wed, 22nd Nov 2006
Industry Non-specialised wholesale trade
End of financial Year 30th November
Company age 18 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Simon B.

Position: Director

Appointed: 18 December 2007

January B.

Position: Secretary

Appointed: 18 December 2007

January B.

Position: Director

Appointed: 31 October 2007

Neil W.

Position: Director

Appointed: 14 January 2008

Resigned: 07 January 2009

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2006

Resigned: 22 November 2006

Tracy G.

Position: Secretary

Appointed: 22 November 2006

Resigned: 18 December 2007

Malcolm G.

Position: Director

Appointed: 22 November 2006

Resigned: 01 November 2007

Theydon Nominees Limited

Position: Nominee Director

Appointed: 22 November 2006

Resigned: 22 November 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is January B. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon B.

Notified on 21 November 2016
Nature of control: 25-50% voting rights
25-50% shares

January B.

Notified on 21 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand294 280510 133539 583690 773747 940
Current Assets685 059975 2491 205 0861 470 4521 547 448
Debtors234 946281 429293 291353 880405 765
Net Assets Liabilities542 951800 9111 138 1281 448 5011 671 420
Other Debtors20520520512 70718 782
Property Plant Equipment205 314302 625399 009533 006702 002
Total Inventories155 833183 687372 212425 799393 743
Other
Accumulated Amortisation Impairment Intangible Assets13 39713 39723 39743 397 
Accumulated Depreciation Impairment Property Plant Equipment432 366486 226566 518668 198789 628
Average Number Employees During Period1416131516
Creditors337 575448 233420 501469 193455 949
Finance Lease Liabilities Present Value Total5 981    
Fixed Assets205 314302 625399 009533 006702 002
Increase From Amortisation Charge For Year Intangible Assets  10 00020 000 
Increase From Depreciation Charge For Year Property Plant Equipment 53 86080 292101 680121 430
Intangible Assets Gross Cost13 39713 39723 39743 397 
Net Current Assets Liabilities347 484527 016784 5851 001 2591 091 499
Other Creditors5 4605 4605 4604 888 
Other Taxation Social Security Payable170 295183 536228 742227 389194 918
Property Plant Equipment Gross Cost637 680788 851965 5271 201 2041 491 630
Provisions For Liabilities Balance Sheet Subtotal9 84728 73045 46685 764122 081
Total Additions Including From Business Combinations Intangible Assets  10 00020 000 
Total Additions Including From Business Combinations Property Plant Equipment 151 171176 676235 677290 426
Total Assets Less Current Liabilities552 798829 6411 183 5941 534 2651 793 501
Trade Creditors Trade Payables155 839259 237186 299236 916261 031
Trade Debtors Trade Receivables234 741281 224293 086341 173386 983

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 19th, January 2024 		Free Download (10 pages)

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