Lyne Investment Limited

General information

Name:

Lyne Investment Ltd

Office Address:

231 Higher Lane WA13 0RZ Lymm

Number: 12463305

Incorporation date: 2020-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyne Investment Limited is categorised as Private Limited Company, based in 231 Higher Lane, Lymm. The office's post code is WA13 0RZ. The firm has existed 4 years on the market. The Companies House Registration Number is 12463305. The enterprise's SIC code is 70100 and their NACE code stands for Activities of head offices. Lyne Investment Ltd filed its latest accounts for the financial period up to 2021-09-30. The most recent confirmation statement was submitted on 2023-02-11.

According to the data we have, this particular company was founded in February 2020 and has been led by seven directors, and out this collection of individuals four (Colin A., Lucy K., John H. and Clare R.) are still a part of the company.

The companies that control this firm include: Kids Planet Day Nurseries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lymm at Higher Lane, WA13 0RZ, Cheshire.

Financial data based on annual reports

Company staff

Colin A.

Role: Director

Appointed: 18 September 2023

Latest update: 18 January 2024

Lucy K.

Role: Director

Appointed: 01 April 2022

Latest update: 18 January 2024

John H.

Role: Director

Appointed: 01 April 2022

Latest update: 18 January 2024

Clare R.

Role: Director

Appointed: 01 April 2022

Latest update: 18 January 2024

People with significant control

Kids Planet Day Nurseries Limited
Address: 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Debra L.
Notified on 8 February 2022
Ceased on 1 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 14 February 2020
Ceased on 1 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-14
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2022-04-01 (PSC07)
filed on: 14th, March 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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