Lyngberg Ltd.. net worth, address, company information. Free

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Lyngberg Ltd. (Companies House Registration Number SC301263) is a private limited company founded on 2006-04-25. The company can be found at 54 Stanley Street, Aberdeen AB10 6UR. Changed on 2006-08-01, the previous name the enterprise used was Northavon Limited. Lyngberg Ltd. is operating under Standard Industrial Classification: 52220 which means "service activities incidental to water transportation".

Company details

Name	Lyngberg Ltd.
Number	SC301263
Date of Incorporation:	25th April 2006
End of financial year:	30 April
Address:	54 Stanley Street, Aberdeen, AB10 6UR
SIC code:	52220 - Service activities incidental to water transportation

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Kim W. (in the company from 24 November 2009). 1 secretary is there in the company: Kim W. (appointed on 15 October 2010). The official register indexes 1 person of significant control - Kim W., the single individual in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	9	9	9	9	9	9	9	9	9	9	9	9	9
Total Assets Less Current Liabilities	-6,615	-9,753	-9,753	-9,753	-9,753	-9,753	-9,752	-9,752	-9,752	-9,752	-9,752	-9,752	-9,752
Number Shares Allotted	1	1	1	1	-	-	-	1	-	-	-	-	-
Fixed Assets	50	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-6,615	-9,753	-9,753	-9,753	-9,753	-9,753	-	-	-	-	-	-	-
Tangible Fixed Assets	50	-	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Kim W.

26 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 1st, January 2023 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 4th, January 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 25th, January 2021 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 20th, January 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 1st, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 20th, January 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 25th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 25th Apr 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 4th, January 2016 \| accounts	Free Download (7 pages)
(CH01) On Thu, 1st Jan 2015 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
(AR01) Annual return drawn up to Sat, 25th Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 30th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 25th Apr 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 14th May 2014: 1.00 GBP capital
(CH01) On Thu, 1st Aug 2013 director's details were changed filed on: 14th, May 2014 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 26th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 25th Apr 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 25th Apr 2012 with full list of members filed on: 12th, May 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 25th Apr 2011 with full list of members filed on: 25th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, January 2011 \| accounts	Free Download (4 pages)
(AP03) New secretary appointment on Fri, 15th Oct 2010 filed on: 15th, October 2010 \| officers	Free Download (1 page)
(TM01) Fri, 15th Oct 2010 - the day director's appointment was terminated filed on: 15th, October 2010 \| officers	Free Download (1 page)
(TM02) Fri, 15th Oct 2010 - the day secretary's appointment was terminated filed on: 15th, October 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 15th Oct 2010. Old Address: Tillybin Farmhouse Leylodge Kintore AB51 0YB filed on: 15th, October 2010 \| address	Free Download (1 page)
(CH01) On Sun, 25th Apr 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 25th Apr 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 5th, March 2010 \| accounts	Free Download (7 pages)
(TM01) Thu, 10th Dec 2009 - the day director's appointment was terminated filed on: 10th, December 2009 \| officers	Free Download (4 pages)
(AP01) On Thu, 10th Dec 2009 new director was appointed. filed on: 10th, December 2009 \| officers	Free Download (5 pages)
(363a) Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 19th, September 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 16th, September 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 4th Jun 2008 with shareholders record filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 13th Jun 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
(288b) On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 05/10/06 from: tillyben farmhouse leylodge kintore AB51 0YB filed on: 5th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/06 from: tillyben farmhouse leylodge kintore AB51 0YB filed on: 5th, October 2006 \| address	Free Download (1 page)
(288b) On Thu, 5th Oct 2006 Secretary resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288b) On Thu, 5th Oct 2006 Director resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288b) On Thu, 5th Oct 2006 Secretary resigned filed on: 5th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 14/09/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 14th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH filed on: 14th, September 2006 \| address	Free Download (1 page)
(288a) On Fri, 18th Aug 2006 New secretary appointed;new director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 18th Aug 2006 New director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 18th Aug 2006 New secretary appointed;new director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288a) On Fri, 18th Aug 2006 New director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed northavon LIMITEDcertificate issued on 01/08/06 filed on: 1st, August 2006 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, August 2006 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, August 2006 \| resolution	Free Download (15 pages)
(CERTNM) Company name changed northavon LIMITEDcertificate issued on 01/08/06 filed on: 1st, August 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (17 pages)

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