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LYNCOMBE CONSULTANTS LIMITED
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LYNCOMBE CONSULTANTS LIMITED: Filings

    • Overview

    Company NameLYNCOMBE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06030940
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LYNCOMBE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael Alastair Couzens on Jan 29, 2026

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Rachel Anne Lowe as a director on Dec 02, 2024

    		2 pagesAP01

    Termination of appointment of Jason Paul Kirk as a director on Dec 12, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jun 27, 2024

    • Capital: GBP 21,100
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 03, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Feb 06, 2024

    • Capital: GBP 55,300
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 13, 2023

    • Capital: GBP 62,800
    		6 pagesSH06

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 20, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jan 11, 2023

    • Capital: GBP 63,550
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 28, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Cancellation of shares. Statement of capital on Jul 12, 2022

    • Capital: GBP 103,550
    		6 pagesSH06

    Confirmation statement made on Jun 28, 2022 with updates

    		9 pagesCS01

    Termination of appointment of Rex Stanley Coleman as a director on Jun 08, 2022

    		1 pagesTM01

    Appointment of Mr Ian Robert Mackenzie as a director on Apr 20, 2022

    		2 pagesAP01

    Registration of charge 060309400001, created on Apr 08, 2022

    		34 pagesMR01

    Appointment of Mr Glenn Martin Hamilton as a director on Jan 19, 2022

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA
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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