Lynton Fine Porcelain Limited. net worth, address, company information. Free

Company search

Lynton Fine Porcelain Limited (registration number 07564879) is a private limited company legally formed on 2011-03-15. The enterprise can be found at The Mills, Canal Street, Derby DE1 2RJ. Changed on 2017-06-15, the previous name this company used was Baroque Fine English Bone China Limited. Lynton Fine Porcelain Limited is operating under Standard Industrial Classification code: 23490 - "manufacture of other ceramic products n.e.c.", Standard Industrial Classification code: 23410 - "manufacture of ceramic household and ornamental articles".

Company details

Name	Lynton Fine Porcelain Limited
Number	07564879
Date of Incorporation:	2011-03-15
End of financial year:	31 March
Address:	The Mills, Canal Street, Derby, DE1 2RJ
SIC code:	23490 - Manufacture of other ceramic products n.e.c. 23410 - Manufacture of ceramic household and ornamental articles

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Stefan N. (in the company from 20 June 2017). The official register lists 2 persons of significant control, namely: Stefan N. has over 3/4 of shares, Linda R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	100	15,199	25,224	50,550	50,905	56,029	343,489
Total Assets Less Current Liabilities	-	-	-	-	-	100	-951	-19,989	-11,966	14,379	-7,669	-138,258
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Stefan N.

16 March 2022

Nature of control:	75,01-100% shares

Linda R.

6 April 2016 - 16 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-03-15 filed on: 19th, March 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-03-15 filed on: 19th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2022-03-16 filed on: 25th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-03-15 filed on: 25th, April 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2022-03-16 filed on: 25th, April 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 14th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-03-15 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-03-15 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 26th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-03-15 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 3rd, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-03-15 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 13th, July 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2017-06-20 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-20 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-03-15 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 10th, November 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-15 filed on: 15th, June 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-03-15 filed on: 3rd, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 14th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-21: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 13th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-13: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 10th, June 2014 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 24th, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 15th, May 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 19th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, March 2011 \| incorporation	Free Download (30 pages)

Companies nearby
Powerflex Limited [0.00 mile]
H S Plastering & Drylining Limited [0.00 mile]
Peter Starbuck Limited [0.00 mile]
Clothworks (derby) Limited [0.00 mile]


Hambleden Management Limited [0.00 mile]
Gerald Langley Limited [0.00 mile]
Bw Green Energy Research Ltd [0.00 mile]
Goodwins Derby Limited [0.00 mile]