LYNASH LIMITED

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

    Company NameLYNASH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12188169
    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 LYNASH LIMITED?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is LYNASH LIMITED located?

    Registered Office Address
    23 Westfield Park
    Redland
    BS6 6LT Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNASH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LYNASH LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for LYNASH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Change of details for Mr Graham David Harding as a person with significant control on Nov 22, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    5 pagesCS01

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Statement of capital following an allotment of shares on Sep 05, 2021

    • Capital: GBP 10
    3 pagesSH01

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 03, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 05, 2019

    • Capital: GBP 10
    3 pagesSH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 04, 2019

    Statement of capital on Sep 04, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of LYNASH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Graham David
    Westfield Park
    Redland
    BS6 6LT Bristol
    23
    United Kingdom
    Director
    Westfield Park
    Redland
    BS6 6LT Bristol
    23
    United Kingdom
    EnglandBritishDirector97729390001

    Who are the persons with significant control of LYNASH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham David Harding
    Westfield Park
    Redland
    BS6 6LT Bristol
    23
    United Kingdom
    Sep 04, 2019
    Westfield Park
    Redland
    BS6 6LT Bristol
    23
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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