LYNTON ENGINEERING SERVICES LTD

Overview

Company Name	LYNTON ENGINEERING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04415769
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNTON ENGINEERING SERVICES LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is LYNTON ENGINEERING SERVICES LTD located?

Registered Office Address	April Cottage, Broad Lanes Six Ashes WV15 6EG Bridgnorth Shropshire
Undeliverable Registered Office Address	No

What were the previous names of LYNTON ENGINEERING SERVICES LTD?

Previous Company Names
Company Name	From	Until
LYNTON ENGINEERING SHOTBLAST SERVICES LTD	Apr 12, 2002	Apr 12, 2002

What are the latest accounts for LYNTON ENGINEERING SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LYNTON ENGINEERING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for LYNTON ENGINEERING SERVICES LTD?

Filings

Date

Description

Document

Type

Oct 19, 2025

Termination of appointment of Jaclyn Wilson as a director on Oct 19, 2025

1 pages

TM01

Oct 08, 2025

Micro company accounts made up to Mar 31, 2025

10 pages

Apr 23, 2025

Confirmation statement made on Apr 12, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Micro company accounts made up to Mar 31, 2024

3 pages

Apr 29, 2024

Confirmation statement made on Apr 12, 2024 with no updates

3 pages

CS01

Dec 29, 2023

Micro company accounts made up to Mar 31, 2023

3 pages

Apr 20, 2023

Confirmation statement made on Apr 12, 2023 with no updates

3 pages

CS01

Dec 31, 2022

Micro company accounts made up to Mar 31, 2022

3 pages

Apr 25, 2022

Confirmation statement made on Apr 12, 2022 with updates

4 pages

CS01

Apr 25, 2022

Secretary's details changed for Miss Jaclyn Tranter on Apr 15, 2022

1 pages

CH03

Apr 25, 2022

Director's details changed for Miss Jaclyn Tranter on Apr 15, 2022

2 pages

CH01

Jan 23, 2022

Notification of Robert David Wilson as a person with significant control on Jan 23, 2022

2 pages

PSC01

Jan 23, 2022

Cessation of Alan Tranter as a person with significant control on Jan 23, 2022

1 pages

PSC07

Jan 23, 2022

Termination of appointment of Alan Tranter as a director on Jan 23, 2022

1 pages

TM01

Jan 23, 2022

Termination of appointment of Susan Tranter as a director on Jan 23, 2022

1 pages

TM01

Jan 23, 2022

Appointment of Miss Jaclyn Tranter as a secretary on Jan 23, 2022

2 pages

AP03

Jan 23, 2022

Appointment of Miss Jaclyn Tranter as a director on Jan 23, 2022

2 pages

AP01

Jan 23, 2022

Appointment of Mr Robert David Wilson as a director on Jan 23, 2022

2 pages

AP01

Jan 17, 2022

Certificate of change of name

Company name changed lynton engineering shotblast services LTD\certificate issued on 17/01/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 17, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 14, 2022	RES15

Dec 30, 2021

Micro company accounts made up to Mar 31, 2021

3 pages

Apr 12, 2021

Confirmation statement made on Apr 12, 2021 with no updates

3 pages

CS01

Jan 04, 2021

Micro company accounts made up to Mar 31, 2020

3 pages

Apr 14, 2020

Confirmation statement made on Apr 12, 2020 with no updates

3 pages

CS01

Dec 10, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Apr 18, 2019

Confirmation statement made on Apr 12, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of LYNTON ENGINEERING SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Jaclyn Kinlet Road Wyre Forest DY14 8NR Kidderminster 2 Quarry Cottages England	Jan 23, 2022		Secretary	Kinlet Road Wyre Forest DY14 8NR Kidderminster 2 Quarry Cottages England				291691980002
WILSON, Robert David Kinlet Road Wyre Forest DY14 8NR Kidderminster 2 Quarry Cottages England	Jan 23, 2022		Director	Kinlet Road Wyre Forest DY14 8NR Kidderminster 2 Quarry Cottages England	England	British	1986-6	291691900001
DAIN, Richard Thomas April Cottage, Broad Lanes Six Ashes WV15 6EG Bridgnorth Shropshire	Apr 14, 2016	Dec 31, 2016	Secretary	April Cottage, Broad Lanes Six Ashes WV15 6EG Bridgnorth Shropshire				207173170001
TRANTER, Alan April Cottage Broad Lanes, Six Ashes WV15 6EG Bridgnorth Salop	Apr 20, 2002	Apr 14, 2016	Secretary	April Cottage Broad Lanes, Six Ashes WV15 6EG Bridgnorth Salop		British		2643360002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Apr 12, 2002	Apr 19, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
DAIN, Richard Thomas April Cottage, Broad Lanes Six Ashes WV15 6EG Bridgnorth Shropshire	Apr 14, 2016	Dec 31, 2016	Director	April Cottage, Broad Lanes Six Ashes WV15 6EG Bridgnorth Shropshire	England	British	1985-9	207173410001
TRANTER, Alan April Cottage Broad Lanes, Six Ashes WV15 6EG Bridgnorth Salop	Apr 20, 2002	Jan 23, 2022	Director	April Cottage Broad Lanes, Six Ashes WV15 6EG Bridgnorth Salop	England	British	1951-3	2643360002
TRANTER, Susan April Cottage Broadlanes, Six Ashes WV15 6EG Bridgnorth Shropshire	Apr 20, 2002	Jan 23, 2022	Director	April Cottage Broadlanes, Six Ashes WV15 6EG Bridgnorth Shropshire	England	British	1951-11	88006670001
WILSON, Jaclyn Kinlet Road Wyre Forest DY14 8NR Kidderminster 2 Quarry Cottages England	Jan 23, 2022	Oct 19, 2025	Director	Kinlet Road Wyre Forest DY14 8NR Kidderminster 2 Quarry Cottages England	England	British	1986-2	291691940002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Apr 12, 2002	Apr 19, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNTON ENGINEERING SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert David Wilson Kinlet Road Wyre Forest DY14 8NR Kidderminster 2 Quarry Cottages England	Jan 23, 2022	Kinlet Road Wyre Forest DY14 8NR Kidderminster 2 Quarry Cottages England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alan Tranter April Cottage, Broad Lanes Six Ashes WV15 6EG Bridgnorth Shropshire	Apr 06, 2016	April Cottage, Broad Lanes Six Ashes WV15 6EG Bridgnorth Shropshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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