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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMIN ENTERPRISES LIMITED WOLVERHAMPTON Active DORMANT 99999 - Dormant Company
60 WEST WAY MANAGEMENT LIMITED OXFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
AUTOMATED TECHNOLOGY EUROPE LIMITED LLANRHAEADR YM MOCHNANT WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DATA TRACK COMMUNICATIONS LTD DORSET Dissolved... DORMANT 99999 - Dormant Company
AUDAX AUDITS LIMITED CHELTENHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
78 EDITH GROVE LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALAN WARD TRANSPORT LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
ASTONDENE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
300K LIMITED CASTLE BROMWICH Dissolved... DORMANT 27400 - Manufacture of electric lighting equipment
AUDIO VISUAL TECHNICIANS (SYSTEMS) LIMITED ALCESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
APPLEMINSTER EVENTS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARCHITECTURAL POWDER COATINGS LIMITED BLAYDON ON TYNE Active TOTAL EXEMPTION FULL 43341 - Painting
AIMS TRAINING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ALEXIS FIRST LIMITED CASTLE BROMWICH Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BALDWIN MARKETING & EVENTS LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADPGIANT LIMITED ALCESTER Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
ADVANCE PRINTWEAR LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
A T NEW MEDIA LIMITED SHIFNAL ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AIRFLOW BUILDING PRODUCTS LIMITED NEW MILTON Active DORMANT 99999 - Dormant Company
AQUASPORT (MIDLANDS) LIMITED BIRMINGHAM Active MICRO ENTITY 93199 - Other sports activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIMBUS DESIGNS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NAWC LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
NOVACROFT GROUP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WOLFWOOD CONSULTING LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MAC CC GROUP LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
APPLOAD HOLDINGS (AFRICA) LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
APN CONSTRUCTION CONSULTANTS LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HOWPER 2401 LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
HOWPER 2402 LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
EMW SPV LIMITED MILTON KEYNES UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works