Lynthorne (holdings) Limited. net worth, address, company information. Free

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Lynthorne (Holdings) Limited (number 07940025) is a private limited company created on 2012-02-07. This firm is situated at Lynthorne House Swinnow Lane, Intercity Way, Leeds LS13 4LX. Lynthorne (Holdings) Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Lynthorne (holdings) Limited
Number	07940025
Date of Incorporation:	2012-02-07
End of financial year:	31 March
Address:	Lynthorne House Swinnow Lane, Intercity Way, Leeds, LS13 4LX
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Ian S. (appointed on 04 December 2020), Paul S. (appointment date: 13 May 2020), Kerry S. (appointed on 07 February 2012). 1 secretary is in the company: Kerry S. (appointed on 07 February 2012). The Companies House indexes 3 persons of significant control, namely: Hamilton Group Holdings Limited is located at Intercity Way, LS13 4LX Leeds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kerry S. has 1/2 or less of shares, Joseph S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	31,216	91,113	206,666	364,968
Total Assets Less Current Liabilities	1,104,981	1,241,409	1,380,346	1,526,271	1,687,141
Fixed Assets	-	-	-	1,325,000	1,325,000

People with significant control

Hamilton Group Holdings Limited

7 March 2017

Address	Lynthorne House Intercity Way, Leeds, LS13 4LX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10648416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kerry S.

6 April 2016 - 7 March 2017

Nature of control:	25-50% shares

Joseph S.

6 April 2016 - 7 March 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 7th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 7th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 7th February 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
(TM01) 1st September 2020 - the day director's appointment was terminated filed on: 4th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th December 2020 filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th May 2020 filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 7th February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 4th, January 2020 \| accounts	Free Download (8 pages)
(MR04) Satisfaction of charge 2 in full filed on: 14th, June 2019 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 1 in full filed on: 14th, June 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th February 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 7th March 2017 filed on: 19th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 7th March 2017 filed on: 19th, February 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 7th March 2017 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th February 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (10 pages)
(CH01) On 25th November 2016 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 25th November 2016 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(CH03) On 25th November 2016 secretary's details were changed filed on: 20th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 7th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 7th February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 7th February 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 7th February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 28th February 2013 to 31st March 2013 filed on: 17th, September 2012 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 24th, August 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, August 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 7th, February 2012 \| incorporation	Free Download (21 pages)

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