Lynall & Co. Limited

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General information

Name:

Lynall & Co. Ltd

Office Address:

Granta Lodge 71 Graham Road WR14 2JS Malvern

Number: 04904065

Incorporation date: 2003-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04904065 is the registration number assigned to Lynall & Co. Limited. This firm was registered as a Private Limited Company on 18th September 2003. This firm has been active on the market for 21 years. This firm may be found at Granta Lodge 71 Graham Road in Malvern. The area code assigned to this location is WR14 2JS. This company's principal business activity number is 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The business most recent annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was released on 2023-09-18.

Nigel L. is this particular firm's single director, that was selected to lead the company 21 years ago. In addition, the managing director's responsibilities are regularly helped with by a secretary - Mark A., who was chosen by the business on 18th September 2004.

Financial data based on annual reports

Company staff

Mark A.

Role: Secretary

Appointed: 18 September 2004

Latest update: 7 April 2024

Nigel L.

Role: Director

Appointed: 18 September 2003

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Nigel L. has substantial control or influence over the company. N.S. Lynall Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Malvern at Graham Road, WR14 2JS, Worcestershire and was registered as a PSC under the reg no 01775071.

Nigel L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
N.S. Lynall Limited
Address: Granta Lodge 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 01775071
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 3 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 October 2012
Annual Accounts 20 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 September 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
20
Company Age

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