LYNTONROSS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
LYNTONROSS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
LYNTONROSS LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/01/2024.
LYNTONROSS LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/01/2024.
LYNTONROSS LIMITED - MILTON KEYNES
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
18 / 4 | 18/04/2022 | 18/01/2024 |
Registered Office
GROUND FLOOR BAIRD HOUSE SEEBECK PLACE
MILTON KEYNES
MK5 8FR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2021 | 13/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LOUISE NORMAN | May 1965 | British | Director | 2021-04-14 | CURRENT |
MR ROSS GRENVILLE MILLER | Nov 1948 | British | Director | 1996-01-05 | CURRENT |
MRS ALICE SARAH CHAMPNEYS MILLER | May 1950 | British | Director | 2022-03-09 | CURRENT |
MR ROSS GRENVILLE MILLER | Nov 1948 | British | Secretary | 1997-09-10 | CURRENT |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Director | 1996-01-05 UNTIL 1996-01-05 | RESIGNED |
RICHARD BARRY SKINGLE | Sep 1964 | British | Director | 1996-01-05 UNTIL 1997-09-10 | RESIGNED |
BARRIE RONALD NORMAN | Oct 1963 | British | Director | 1997-09-10 UNTIL 2021-01-29 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1995-10-30 UNTIL 1996-01-05 | RESIGNED | |
MRS ANNE MICHELLE WHITAKER | Sep 1951 | British | Secretary | 1996-01-05 UNTIL 1996-01-05 | RESIGNED |
RICHARD BARRY SKINGLE | Sep 1964 | British | Secretary | 1996-01-05 UNTIL 1997-09-10 | RESIGNED |
MR ROBERT ALSTON WHITAKER | Feb 1950 | British | Director | 1996-01-05 UNTIL 1996-01-05 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1995-10-30 UNTIL 1996-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ross Grenville Miller | 2016-10-30 | 11/1948 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Barrie Ronald Norman | 2016-10-30 | 10/1963 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lyntonross Limited (In Liquidation) - Filleted accounts | 2022-07-13 | 18-04-2022 | £827,030 Cash £796,855 equity |
Lyntonross Limited - Filleted accounts | 2022-04-16 | 31-10-2021 | £870,211 Cash £803,337 equity |
Lyntonross Limited - Filleted accounts | 2021-07-30 | 31-10-2020 | £213,602 Cash £720,132 equity |
Lyntonross Limited - Filleted accounts | 2020-11-03 | 31-10-2019 | £344,525 Cash £695,363 equity |
Lyntonross Limited - Filleted accounts | 2019-08-01 | 31-10-2018 | £323,922 Cash £710,448 equity |
Lyntonross Limited - Filleted accounts | 2018-08-01 | 31-10-2017 | £553,765 Cash £729,302 equity |
Lyntonross Limited - Filleted accounts | 2017-08-01 | 31-10-2016 | £146,033 Cash £567,245 equity |
Lyntonross Limited - Abbreviated accounts | 2016-07-30 | 31-10-2015 | £16,342 Cash |