LYNVALE LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
LYNVALE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
LYNVALE LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
LYNVALE LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
LYNVALE LIMITED - COLCHESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
SUITE 17, CAUTRAC SERVICED OFFICES THE CAUSEWAY
COLCHESTER
ESSEX
CO6 4EJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON BAXENDALE | Dec 1967 | British | Director | 2007-12-18 | CURRENT |
| MRS JANUARY CARLY EMILY BAXENDALE | Jan 1981 | British | Director | 2007-10-31 | CURRENT |
| JANUARY CARLY EMILY BAXENDALE | British | Secretary | 2007-12-18 | CURRENT | |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2006-11-22 UNTIL 2006-11-22 | RESIGNED | ||
| MR. NEIL ALEXANDER WALLIS | May 1976 | British | Director | 2008-01-14 UNTIL 2009-01-07 | RESIGNED |
| MR MALCOLM DAVID GRICE | Mar 1965 | British | Director | 2006-11-22 UNTIL 2007-11-01 | RESIGNED |
| TRACY JANE GRICE | Secretary | 2006-11-22 UNTIL 2007-12-18 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2006-11-22 UNTIL 2006-11-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Baxendale | 2016-11-21 | 12/1967 | Haverhill Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs January Carly Emily Baxendale | 2016-11-21 | 1/1981 | Haverhill Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lynvale Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-20 | 30-11-2023 | £747,940 Cash £1,671,420 equity |
| Lynvale Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-22 | 30-11-2022 | £690,773 Cash £1,448,501 equity |
| Lynvale Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 30-11-2021 | £539,583 Cash £1,138,128 equity |
| Lynvale Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-12 | 30-11-2020 | £510,133 Cash £800,911 equity |