Lyneal Group Ltd (reg no 11592523) is a private limited company legally formed on 2018-09-27 in England. The firm is located at 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB. Lyneal Group Ltd is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Lyneal Group Ltd
Number 11592523
Date of Incorporation: 2018-09-27
End of financial year: 31 December
Address: 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned firm, we can name: David C. (in the company from 08 July 2020), Martin J. (appointment date: 27 September 2018). The Companies House lists 2 persons of significant control, namely: Lyneal Group Eot Ltd can be reached at Park Plaza, Battlefield Enterprise Park, SY1 3AF Shrewsbury. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 9,171 20,808 38,987 939,616
Total Assets Less Current Liabilities 312,962 893,105 1,922,400 575,643

People with significant control

Lyneal Group Eot Ltd
30 September 2022
Address 2 Park Plaza Park Plaza, Battlefield Enterprise Park, Shrewsbury, SY1 3AF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House Ew
Registration number 13974586
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jonathan P.
27 September 2018 - 30 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on Monday 9th October 2023
filed on: 9th, October 2023 | address
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