LYNTONWORTH LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

LYNTONWORTH LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LYNTONWORTH LIMITED was incorporated 26 years ago on 03/07/1997 and has the registered number: 03398082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

LYNTONWORTH LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O GRIFLEX LTD ROMAN WAY
BIRMINGHAM
B46 1HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN ROGER POULTON Dec 1953 English Director 1997-08-01 CURRENT
MISS SOPHIE POULTON Secretary 2019-01-04 CURRENT
MR ROBERT ALSTON WHITAKER Feb 1950 British Director 1997-08-01 UNTIL 1997-08-01 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Director 1997-08-01 UNTIL 1997-08-01 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1997-07-03 UNTIL 1997-08-01 RESIGNED
MRS ANNE MICHELLE WHITAKER Sep 1951 British Secretary 1997-08-01 UNTIL 1997-08-01 RESIGNED
MR NIGEL JAMES POULTON Apr 1952 British Secretary 1997-08-01 UNTIL 2000-12-01 RESIGNED
STEPHEN BERNARD DALE British Secretary 2000-12-01 UNTIL 2019-01-04 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1997-07-03 UNTIL 1997-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Bernard Dale 2016-07-01 - 2016-10-17 6/1958 Significant influence or control
Mr Adrian Roger Poulton 2016-06-17 12/1953 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMIN ENTERPRISES LIMITED WOLVERHAMPTON Active DORMANT 99999 - Dormant Company
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
ADVALOREM LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
AUDAX AUDITS LIMITED CHELTENHAM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ALBION STREET MANAGEMENT COMPANY LIMITED BRACKLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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
A 1 TOOLS LIMITED BROMSGROVE ... UNAUDITED ABRIDGED 25730 - Manufacture of tools
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
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXICON LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.
GRIFLEX LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
INTERACTIVE PROJECTS LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
DATA DRIVEN TELEMATICS LTD BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
MR. TAPES LIMITED COLESHILL Active DORMANT 46180 - Agents specialized in the sale of other particular products
GRACOROBERTS UK LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
REFRESH VENDING LTD BIRMINGHAM ENGLAND Active DORMANT 46370 - Wholesale of coffee, tea, cocoa and spices
KOMELON UK LIMITED COLESHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
FOAMTECH TRUSTEES LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company