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LYNTON HOUSE CONSTRUCTION LIMITED

LYNTON HOUSE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYNTON HOUSE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05993907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYNTON HOUSE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is LYNTON HOUSE CONSTRUCTION LIMITED located?

    Registered Office Address
    54 Fallowfield
    Ampthill
    MK45 2TS Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNTON HOUSE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for LYNTON HOUSE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Previous accounting period shortened from Nov 30, 2023 to May 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 32 Rectory Road Steppingley Bedfordshire MK45 5AT to 54 Fallowfield Ampthill Bedford MK45 2TS on Dec 06, 2016

    		1 pagesAD01

    Termination of appointment of Julie Anne Baker as a secretary on Sep 23, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2014

    Statement of capital on Nov 29, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LYNTON HOUSE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, John
    Fallowfield
    Ampthill
    MK45 2TS Bedford
    54
    England
    		Director
    Fallowfield
    Ampthill
    MK45 2TS Bedford
    54
    England
    		EnglandBritishDirector97442090003
    BAKER, Julie Anne
    Rectory Road
    MK45 5AT Steppingley
    32
    Bedfordshire
    England
    		Secretary
    Rectory Road
    MK45 5AT Steppingley
    32
    Bedfordshire
    England
    		British130766680001
    BAKER, Julie Anne
    Rectory Road
    MK45 5AT Steppingley
    32
    Bedfordshire
    England
    		Secretary
    Rectory Road
    MK45 5AT Steppingley
    32
    Bedfordshire
    England
    		British130766680001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNTON HOUSE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Burke
    Fallowfield
    Ampthill
    MK45 2TS Bedford
    54
    England
    		Apr 06, 2016
    Fallowfield
    Ampthill
    MK45 2TS Bedford
    54
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0