LYNSHAW DEVELOPMENTS LIMITED
Overview
| Company Name | LYNSHAW DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01478021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNSHAW DEVELOPMENTS LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is LYNSHAW DEVELOPMENTS LIMITED located?
| Registered Office Address | Suites C, D, E & F 14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNSHAW DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRS PETROLEUM LIMITED | Mar 19, 2010 | Mar 19, 2010 |
| FIRS HIRE LIMITED | Jan 21, 2008 | Jan 21, 2008 |
| FIRS PETROLEUM LIMITED | Feb 08, 1980 | Feb 08, 1980 |
What are the latest accounts for LYNSHAW DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2025 |
| Next Accounts Due On | Jan 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LYNSHAW DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for LYNSHAW DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on Dec 28, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Whitnalls First Floor Cotton House Old Hall Street Liverpool Merseyside L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on Mar 26, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Andree Lynch on Jan 25, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of LYNSHAW DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNCH, Andree | Secretary | 14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Suites C, D, E & F England | British | 87273400002 | ||||||
| LYNCH, Damian Anthony | Director | 14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Suites C, D, E & F England | England | British | Director | 31667820004 | ||||
| LYNCH, Miren Felicia | Secretary | 26 Firs Crescent Freshfield L37 1PT Liverpool Merseyside | British | 11041920001 | ||||||
| LYNCH, David Ross | Director | 1317 New Chester Road Eastham L62 0AB Wirral Merseyside | British | Director | 49231570001 | |||||
| LYNCH, Miren Felicia | Director | 26 Firs Crescent Freshfield L37 1PT Liverpool Merseyside | British | Secretary | 11041920001 | |||||
| LYNCH, William Paul | Director | 26 Firs Crescent Formby L37 1PT Liverpool Merseyside | British | Director | 15362770001 |
Who are the persons with significant control of LYNSHAW DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Damian Anthony Lynch | Apr 06, 2016 | 14th Floor The Plaza 100 Old Hall Street L3 9QJ Liverpool Suites C, D, E & F England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0