Lyngberg Ltd.

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General information

Name:

Lyngberg Limited.

Office Address:

54 Stanley Street AB10 6UR Aberdeen

Number: SC301263

Incorporation date: 2006-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyngberg came into being in 2006 as a company enlisted under no SC301263, located at AB10 6UR Aberdeen at 54 Stanley Street. The firm has been in business for eighteen years and its current state is active. The firm debuted under the name Northavon, but for the last eighteen years has operated under the name Lyngberg Ltd.. The firm's registered with SIC code 52220 meaning Service activities incidental to water transportation. The business latest annual accounts cover the period up to 30th April 2022 and the latest confirmation statement was submitted on 25th April 2023.

We have a solitary director this particular moment running the limited company, namely Kim W. who's been doing the director's duties since 25th April 2006. Since 1st August 2006 Kim L., had been functioning as a director for the limited company until the resignation fourteen years ago. In addition another director, specifically Lisbeth L. quit in 2009.

Kim W. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Lyngberg Ltd. 2006-08-01
  • Northavon Limited 2006-04-25

Financial data based on annual reports

Company staff

Kim W.

Role: Secretary

Appointed: 15 October 2010

Latest update: 5 April 2024

Kim W.

Role: Director

Appointed: 24 November 2009

Latest update: 5 April 2024

People with significant control

Kim W.
Notified on 26 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 January 2013
Annual Accounts 26 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 26 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 04 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 04 January 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52220 : Service activities incidental to water transportation
18
Company Age

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