co
Corporate
Observer
Homepage
Data
Great Britain
Company
H P LYNCH LTD

H P LYNCH LTD

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

    • Overview

    Company NameH P LYNCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10304075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of H P LYNCH LTD?

    • Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage

    Where is H P LYNCH LTD located?

    Registered Office Address
    1 Burleigh Road
    West Bridgford
    NG2 6FP Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H P LYNCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for H P LYNCH LTD?

    Last Confirmation Statement Made Up ToJul 28, 2025
    Next Confirmation Statement DueAug 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024
    OverdueNo

    What are the latest filings for H P LYNCH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 28, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Danny Leech as a director on Feb 21, 2019

    		1 pagesTM01

    Notification of Russell Anthony Leech as a person with significant control on Jan 16, 2019

    		2 pagesPSC01

    Cessation of Russell Anthony Leech as a person with significant control on Jan 16, 2019

    		1 pagesPSC07

    Change of details for Mr Danny Leech as a person with significant control on Jan 16, 2019

    		2 pagesPSC04

    Appointment of Mr Russell Anthony Leech as a director on Jan 16, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of H P LYNCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEECH, Russell Anthony
    West Bridgford
    NG2 6FP Nottingham
    1 Burleigh Road
    United Kingdom
    		Director
    West Bridgford
    NG2 6FP Nottingham
    1 Burleigh Road
    United Kingdom
    		EnglandBritishCompany Director74542140001
    LEECH, Danny
    West Bridgford
    NG2 6FP Nottingham
    1 Burleigh Road
    United Kingdom
    		Director
    West Bridgford
    NG2 6FP Nottingham
    1 Burleigh Road
    United Kingdom
    		EnglandBritishDirector211233120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H P LYNCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Anthony Leech
    West Bridgford
    NG2 6FP Nottingham
    1 Burleigh Road
    United Kingdom
    		Jan 16, 2019
    West Bridgford
    NG2 6FP Nottingham
    1 Burleigh Road
    United Kingdom
    		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.
    Mr Russell Anthony Leech
    West Bridgford
    NG2 6FP Nottingham
    1 Burleigh Road
    United Kingdom
    		Jul 29, 2016
    West Bridgford
    NG2 6FP Nottingham
    1 Burleigh Road
    United Kingdom
    		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.
    • license: CC0