Lynchford Management Services Limited. net worth, address, company information. Free

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Lynchford Management Services Limited (number 05878736) is a private limited company established on 2006-07-17. The company is located at 24 Picton House Hussar Court, Westside View, Waterlooville PO7 7SQ. Changed on 2012-03-27, the previous name this company utilized was Sherborne Operations Limited. Lynchford Management Services Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Lynchford Management Services Limited
Number	05878736
Date of Incorporation:	Mon, 17th Jul 2006
End of financial year:	31 December
Address:	24 Picton House Hussar Court, Westside View, Waterlooville, PO7 7SQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 5 directors that can be found in the business, we can name: Elias W. (in the company from 20 August 2018), Jeremy H. (appointment date: 20 August 2018), Christopher L. (appointed on 20 August 2018). The Companies House reports 2 persons of significant control, Timber Windows Farnborough Ltd can be found at Invincible Road Industrial Estate, GU14 7QU Farnborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	623	10,723	28,723	74,464	266,553	181,155	299,893	310,672	298,327	269,248	286,261	271,047
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	273	1,902	3,408	4,856	5,204	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	273	1,902	3,408	4,856	5,204	8,361	2,351	2,073	4,136	9,790	579	-6,167

People with significant control

Christopher L.

6 April 2016

Nature of control:	right to appoint and remove directors

Timber Windows Farnborough Ltd

6 April 2016

Address	15 Invincible Road Industrial Estate, Farnborough, GU14 7QU, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	07696839
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 24th, September 2018 \| resolution	Free Download (1 page)
(SH01) 102.00 GBP is the capital in company's statement on 2018/08/20 filed on: 13th, September 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, September 2016 \| resolution	Free Download
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, September 2016 \| accounts	Free Download (6 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2016/04/01 filed on: 4th, August 2016 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/07/17 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/08/10 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2014/07/22. New Address: 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ. Previous address: C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England filed on: 22nd, July 2014 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ. Previous address: C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ United Kingdom filed on: 22nd, July 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/07/17 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/07/22 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/07/17 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 29th, July 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/10/25 from 135 Lynchford Road Farnborough Hampshire GU14 6HD filed on: 25th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2012/07/17 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/07/17 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/07/17 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 28th, July 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 28th, July 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, August 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006/08/15. Value of each share 1 £, total number of shares: 100. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 97 shares on 2006/08/15. Value of each share 1 £, total number of shares: 99. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 24/08/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF filed on: 24th, August 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006/08/15. Value of each share 1 £, total number of shares: 2. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 24th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 24th, August 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 24th, August 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 24th, August 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 24th, August 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 97 shares on 2006/08/15. Value of each share 1 £, total number of shares: 99. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006/08/15. Value of each share 1 £, total number of shares: 100. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006/08/15. Value of each share 1 £, total number of shares: 2. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 24/08/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF filed on: 24th, August 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, July 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 17th, July 2006 \| incorporation	Free Download (9 pages)

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