LYNN'S PUB LTD
Overview
| Company Name | LYNN'S PUB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06124459 |
| 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 LYNN'S PUB LTD?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LYNN'S PUB LTD located?
| Registered Office Address | Ox & Plough Oxclose Village Centre NE38 0LZ Washington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNN'S PUB LTD?
| Company Name | From | Until |
|---|---|---|
| J AND L GARAGES LTD | Jun 02, 2021 | Jun 02, 2021 |
| LYNNS DRIVING SERVICES LTD. | Feb 27, 2021 | Feb 27, 2021 |
| CENTRAL COLLECTIONS AGENCY LTD | Feb 22, 2007 | Feb 22, 2007 |
What are the latest accounts for LYNN'S PUB LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for LYNN'S PUB LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | Yes |
What are the latest filings for LYNN'S PUB LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 25 Kings Road Tyseley Birmingham B11 2AL England to Ox & Plough Oxclose Village Centre Washington NE38 0LZ on Feb 14, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed j and l garages LTD\certificate issued on 29/01/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Shaw Garner as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Shaw Garner as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office a9 Bizspace Business Park Kings Road, Tyseley Birmingham West Midlands B11 2AL to Unit 25 Kings Road Tyseley Birmingham B11 2AL on Feb 09, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of John Shaw Garner as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Shaw Garner as a secretary on Jun 14, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr John Shaw Garner as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Lynn Garner as a person with significant control on Feb 27, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Daniel Peter Finnimore as a person with significant control on Feb 27, 2021 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Lynn Garner as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Daniel Peter Finnimore as a director on Feb 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Shaw Garner as a secretary on Feb 25, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of LYNN'S PUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Lynn | Director | Oxclose Village Centre NE38 0LZ Washington Ox & Plough England | England | English | 280242430001 | |||||
| FINNIMORE, Daniel Peter | Secretary | Bizspace Business Park Kings Road, Tyseley B11 2AL Birmingham Office A9 West Midlands United Kingdom | 170168540001 | |||||||
| GARNER, John Shaw | Secretary | Bizspace Business Park Kings Road, Tyseley B11 2AL Birmingham Office A9 West Midlands | 280164370001 | |||||||
| POWELL, Nicola Jane | Secretary | 72 Meadow Road Wythall B47 6EQ Birmingham Worcestershire | British | 127702400001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| FINNIMORE, Daniel Peter | Director | Bizspace Business Park Kings Road, Tyseley B11 2AL Birmingham Office A9 West Midlands | England | English | 21117280001 | |||||
| FINNIMORE, Daniel Peter | Director | Bizspace Business Park, Kings Road,Tyseley, B11 2AL Birmingham Office C5 West Midlands England | England | English | 21117280001 | |||||
| GARNER, John Shaw | Director | Kings Road Tyseley B11 2AL Birmingham Unit 25 England | United Kingdom | British | 283803880001 | |||||
| GARNER, John Shaw | Director | Bizspace Business Park Kings Road, Tyseley B11 2AL Birmingham Office A9 West Midlands | United Kingdom | British | 283803880001 | |||||
| PERKINS, John | Director | Bizspace Business Park Kings Road, Tyseley B11 2AL Birmingham Office A9 West Midlands | England | English | 219563020001 | |||||
| PERKINS, John | Director | Bizspace Business Park Kings Road, Tyseley B11 2AL Birmingham Office A9 West Midlands United Kingdom | England | English | 170171160001 | |||||
| VANN, Iain Douglas | Director | 72 Meadow Road Wythall B47 6EQ Birmingham West Midlands | Uk | British | 107655910002 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of LYNN'S PUB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynn Garner | Feb 27, 2021 | Oxclose Village Centre NE38 0LZ Washington Ox & Plough England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Peter Finnimore | Feb 24, 2021 | Kings Road Tyseley B11 2AL Birmingham Office A9 England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr John Perkins | Jan 24, 2017 | Bizspace Business Park Kings Road, Tyseley B11 2AL Birmingham Office A9 West Midlands | Yes |
Nationality: English Country of Residence: England | |||
Natures of 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