LYNEAL GROUP LTD - SHREWSBURY
| Company Profile | Company Filings |
Overview
LYNEAL GROUP LTD is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
LYNEAL GROUP LTD was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYNEAL GROUP LTD was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYNEAL GROUP LTD - SHREWSBURY
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
2 CHARLESWORTH COURT KNIGHTS WAY
SHREWSBURY
SY1 3AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN DARREN JONES | Sep 1973 | English | Director | 2018-09-27 | CURRENT |
| MR DAVID ALLAN CARTLIDGE | May 1973 | British | Director | 2020-07-08 | CURRENT |
| MR JONATHAN FRANCIS PARDOE | Feb 1963 | British | Director | 2020-07-08 UNTIL 2023-01-01 | RESIGNED |
| MRS CHARLOTTE LUCY ARMITAGE | Sep 1990 | British | Director | 2018-09-27 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lyneal Group Eot Ltd | 2022-09-30 | Shrewsbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jonathan Francis Pardoe | 2018-09-27 - 2022-09-30 | 2/1963 | Shrewsbury Shropshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lyneal Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 31-12-2022 | £6,146 Cash £575,643 equity |
| Lyneal Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-07-07 | 31-12-2021 | £25,339 Cash £1,906,402 equity |
| Lyneal Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-24 | 31-12-2020 | £14,116 Cash £893,105 equity |
| Lyneal Group Ltd - Limited company accounts 20.1 | 2020-06-20 | 31-12-2019 | £106 Cash £312,962 equity |