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 - GLOSSOP

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 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

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