Lynchford Management Services Limited

General information

Name:

Lynchford Management Services Ltd

Office Address:

24 Picton House Hussar Court Westside View PO7 7SQ Waterlooville

Number: 05878736

Incorporation date: 2006-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05878736 eighteen years ago, Lynchford Management Services Limited was set up as a Private Limited Company. The business latest registration address is 24 Picton House Hussar Court, Westside View Waterlooville. It 's been twelve years since Lynchford Management Services Limited is no longer identified under the business name Sherborne Operations. This enterprise's SIC code is 70229 : Management consultancy activities other than financial management. Lynchford Management Services Ltd reported its latest accounts for the financial period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-06-17.

Within the following firm, a variety of director's responsibilities up till now have been done by Elias W., Jeremy H., Christopher L. and 2 other directors who might be found below. As for these five managers, Christopher L. has administered firm for the longest time, having become a vital addition to company's Management Board on 2006.

  • Previous company's names
  • Lynchford Management Services Limited 2012-03-27
  • Sherborne Operations Limited 2006-07-17

Financial data based on annual reports

Company staff

Elias W.

Role: Director

Appointed: 20 August 2018

Latest update: 2 March 2024

Jeremy H.

Role: Director

Appointed: 20 August 2018

Latest update: 2 March 2024

Christopher L.

Role: Director

Appointed: 20 August 2018

Latest update: 2 March 2024

Jamie M.

Role: Director

Appointed: 20 August 2018

Latest update: 2 March 2024

Christopher L.

Role: Director

Appointed: 17 July 2006

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Christopher L.. Timber Windows Farnborough Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Farnborough at Invincible Road Industrial Estate, GU14 7QU and was registered as a PSC under the reg no 07696839.

Christopher L.
Notified on 6 April 2016
Nature of control:
right to manage directors
Timber Windows Farnborough Ltd
Address: 15 Invincible Road Industrial Estate, Farnborough, GU14 7QU, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 07696839
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 14 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 14 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 September 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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