General information

Name:

Lynas Carpets Limited

Office Address:

12 Burnbank Shopping Centre Burnbank ML3 0NQ Hamilton

Number: SC719073

Incorporation date: 2022-01-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC719073 2 years ago, Lynas Carpets Ltd is categorised as a Private Limited Company. Its present office address is 12 Burnbank Shopping Centre, Burnbank Hamilton. The enterprise's principal business activity number is 47530: Retail sale of carpets, rugs, wall and floor coverings in specialised stores. Lynas Carpets Limited filed its latest accounts for the financial period up to 2023/03/31. Its most recent confirmation statement was filed on 2023/07/23.

According to the official data, the following business is controlled by one director: Steven M., who was assigned to lead the company on 2022-01-06. For one year Peter L., had been supervising the following business until the resignation in September 2023.

Steven M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven M.

Role: Director

Appointed: 06 January 2022

Latest update: 28 April 2024

People with significant control

Steven M.
Notified on 23 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter L.
Notified on 6 January 2022
Ceased on 23 September 2023
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 2024
Account last made up date 31 March 2023
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-06
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
23rd September 2023 - the day director's appointment was terminated (TM01)
filed on: 28th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
2
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