LYNAR MANUFACTURING HOLDINGS LIMITED - NORTHWOOD,
Company Profile | Company Filings |
Overview
LYNAR MANUFACTURING HOLDINGS LIMITED is a Private Limited Company from NORTHWOOD, and has the status: Active.
LYNAR MANUFACTURING HOLDINGS LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYNAR MANUFACTURING HOLDINGS LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09390179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYNAR MANUFACTURING HOLDINGS LIMITED - NORTHWOOD,
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALTON HOUSE,
NORTHWOOD,
MIDDLESEX,
HA6 1BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PETER RICHENS | Oct 1967 | British | Director | 2015-01-15 | CURRENT |
MR GARY STEPHEN RICHENS | Dec 1991 | British | Director | 2015-01-28 UNTIL 2018-04-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Doris Joan Pask | 2016-04-06 - 2017-11-13 | 8/1964 | Benfleet Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kraken Holdings Limited | 2016-04-06 - 2017-11-13 | Hong Kong |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen Peter Richens | 2016-04-06 | 10/1967 | Harlow Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |