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 - NORTHWOOD,

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTOSET LIMITED HARLOW Active MICRO ENTITY 74990 - Non-trading company
LYNAR MANUFACTURING LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lynar Manufacturing Holdings Limited 2023-02-24 31-12-2022 £4,961 Cash
Lynar Manufacturing Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-12-2021 £8,753 Cash £480,318 equity
Lynar Manufacturing Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-09 31-12-2020 £53,356 Cash £351,163 equity
Lynar Manufacturing Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-12-2019 £52,921 Cash £341,081 equity
Lynar Manufacturing Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-12-2018 £2,573 Cash £305,853 equity
Lynar Manufacturing Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-04-19 31-12-2017 £2,978 Cash £273,415 equity
Lynar Manufacturing Holdings Limited - Accounts to registrar - small 17.1 2017-04-28 31-12-2016 £7,555 Cash £215,332 equity
Lynar Manufacturing Holdings Limited - Abbreviated accounts 16.1 2016-05-28 31-12-2015 £15,874 Cash £87,396 equity

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