LYNCOMBE CONSULTANTS LIMITED
Overview
| Company Name | LYNCOMBE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06030940 |
| 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 LYNCOMBE CONSULTANTS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is LYNCOMBE CONSULTANTS LIMITED located?
| Registered Office Address | Brookdale Centre Manchester Road WA16 0SR Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNCOMBE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNCOMBE BUSINESS CONSULTANTS LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for LYNCOMBE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LYNCOMBE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for LYNCOMBE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Alastair Couzens on Jan 29, 2026 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Rachel Anne Lowe as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Jason Paul Kirk as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jun 27, 2024
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Feb 06, 2024
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 13, 2023
| 6 pages | SH06 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Jun 28, 2023 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jan 11, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jul 12, 2022
| 6 pages | SH06 | ||||||
Confirmation statement made on Jun 28, 2022 with updates | 9 pages | CS01 | ||||||
Termination of appointment of Rex Stanley Coleman as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Ian Robert Mackenzie as a director on Apr 20, 2022 | 2 pages | AP01 | ||||||
Registration of charge 060309400001, created on Apr 08, 2022 | 34 pages | MR01 | ||||||
Appointment of Mr Glenn Martin Hamilton as a director on Jan 19, 2022 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||
Who are the officers of LYNCOMBE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Charlotte Angela | Secretary | Manchester Road WA16 0SR Knutsford Brookdale Centre England | 267093090001 | |||||||
| COUZENS, Michael Alastair | Director | Manchester Road WA16 0SR Knutsford Brookdale Centre England | Wales | British | 75553130011 | |||||
| CRESSWELL, Stuart | Director | Manchester Road WA16 0SR Knutsford Brookdale Centre England | England | British | 266800720001 | |||||
| FERNS, Michael Andrew | Director | Manchester Road WA16 0SR Knutsford Brookdale Centre England | United Kingdom | British | 266800830001 | |||||
| HAMILTON, Glenn Martin | Director | Manchester Road WA16 0SR Knutsford Brookdale Centre England | England | British | 184219990001 | |||||
| LOWE, Rachel Anne | Director | Manchester Road WA16 0SR Knutsford Brookdale Centre England | England | British | 330429000001 | |||||
| MACKENZIE, Ian Robert | Director | Manchester Road WA16 0SR Knutsford Brookdale Centre England | England | British | 179024530001 | |||||
| COLEMAN, Rex | Secretary | Lyncombe Gardens Keyworth NG12 5FZ Nottingham 11 Nottinghamshire United Kingdom | 185418660001 | |||||||
| COLEMAN, Susan Margaret | Secretary | 11 Lyncombe Gardens NG12 5FZ Keyworth Nottinghamshire | British | 117958150001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| COLEMAN, Rex Stanley | Director | Manchester Road WA16 0SR Knutsford Brookdale Centre England | England | British | 123664190002 | |||||
| COLEMAN, Susan Margaret | Director | 11 Lyncombe Gardens NG12 5FZ Keyworth Nottinghamshire | England | British | 117958150001 | |||||
| DALGLEISH, Kenneth Speedie | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 86029600001 | |||||
| KIRK, Jason Paul | Director | Manchester Road WA16 0SR Knutsford Brookdale Centre England | England | British | 260478530001 | |||||
| MEASURES, Clare Louise | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | England | British | 155242240002 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of LYNCOMBE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Andrew Ferns | Jan 28, 2020 | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Alastair Couzens | Jan 28, 2020 | Fire Fly Avenue SN2 2EH Swindon Priam House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stuart Cresswell | Jan 28, 2020 | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Adviser Services Holdings Limited | Jan 28, 2020 | Manchester Road WA16 0SR Knutsford Brookdale Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hfl Financial Advisors Ltd | Jun 28, 2016 | George Street NG1 3BE Nottingham 6 Nottinghamshire England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Clare Louise Measures | Apr 06, 2016 | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray C/O Lyncombe Consultants Ltd Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rex Stanley Coleman | Apr 06, 2016 | Keyworth NG12 5FZ Nottingham 11 Lyncombe Gardens Nottinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Speedie Dalgleish | Apr 06, 2016 | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray C/O Lyncombe Consultants Ltd Leicestershire England | Yes | ||||||||||
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