LYNTON (HOLDCO 2) LTD - GLOSSOP
Company Profile | Company Filings |
Overview
LYNTON (HOLDCO 2) LTD is a Private Limited Company from GLOSSOP ENGLAND and has the status: Active.
LYNTON (HOLDCO 2) LTD was incorporated 1 years ago on 14/04/2023 and has the registered number: 14801739. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
LYNTON (HOLDCO 2) LTD was incorporated 1 years ago on 14/04/2023 and has the registered number: 14801739. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
LYNTON (HOLDCO 2) LTD - GLOSSOP
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 | 30/09/2024 |
Registered Office
UNIT 16 GRAPHITE WAY
GLOSSOP
SK13 1QH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARRAN REYNOLDS | Dec 1961 | British | Director | 2023-04-14 | CURRENT |
MISS JANETTE LOMAX | British | Director | 2023-04-14 | CURRENT | |
MR BENJAMIN DAVID HANCOCK | Jan 1991 | British | Director | 2023-06-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ca Lynton Bidco Limited | 2023-06-16 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Darran Reynolds | 2023-04-14 - 2023-06-16 | 12/1961 | Glossop |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Janette Lomax | 2023-04-14 - 2023-06-16 | 8/1969 | Glossop |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |