LYNALL & CO. LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
LYNALL & CO. LIMITED is a Private Limited Company from MALVERN and has the status: Active.
LYNALL & CO. LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04904065. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LYNALL & CO. LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04904065. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LYNALL & CO. LIMITED - MALVERN
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRANTA LODGE 71
MALVERN
WORCESTERSHIRE
WR14 2JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL STANLEY LYNALL | May 1960 | British | Director | 2003-09-18 | CURRENT |
| MARK ANTHONY ASHWORTH | Mar 1968 | British | Secretary | 2004-09-18 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-18 UNTIL 2003-09-18 | RESIGNED | ||
| NIGEL STANLEY LYNALL | May 1960 | British | Secretary | 2003-09-18 UNTIL 2004-09-18 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2003-09-18 UNTIL 2003-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nigel Stanley Lynall | 2016-04-06 | 5/1960 | Malvern Worcestershire | Significant influence or control |
| N.S. Lynall Limited | 2016-04-06 | Malvern Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LYNALL & CO. LIMITED | 2023-12-20 | 31-03-2023 | £2 equity |
| Dormant Company Accounts - LYNALL & CO. LIMITED | 2022-12-13 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - LYNALL & CO. LIMITED | 2021-10-09 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - LYNALL & CO. LIMITED | 2020-10-16 | 31-03-2020 | £2 equity |
| Dormant Company Accounts - LYNALL & CO. LIMITED | 2019-10-12 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - LYNALL & CO. LIMITED | 2018-10-12 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - LYNALL & CO. LIMITED | 2017-09-27 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - LYNALL & CO. LIMITED | 2016-10-11 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - LYNALL & CO. LIMITED | 2015-10-06 | 31-03-2015 | £2 equity |
| Dormant Company Accounts - LYNALL & CO. LIMITED | 2014-11-19 | 31-03-2014 | £2 equity |