Lynthorne (holdings) Limited

General information

Name:

Lynthorne (holdings) Ltd

Office Address:

Lynthorne House Swinnow Lane Intercity Way LS13 4LX Leeds

Number: 07940025

Incorporation date: 2012-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lynthorne (holdings) Limited firm has been operating in this business field for at least twelve years, as it's been established in 2012. Started with registration number 07940025, Lynthorne (holdings) was set up as a Private Limited Company with office in Lynthorne House Swinnow Lane, Leeds LS13 4LX. The firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Its latest financial reports detail the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-02-07.

Regarding to this particular company, a variety of director's responsibilities up till now have been executed by Ian S., Paul S. and Kerry S.. Within the group of these three managers, Kerry S. has administered company the longest, having been a vital addition to the Management Board since 2012. Moreover, the director's duties are constantly helped with by a secretary - Kerry S., who was officially appointed by this specific company in 2012.

Financial data based on annual reports

Company staff

Ian S.

Role: Director

Appointed: 04 December 2020

Latest update: 16 January 2024

Paul S.

Role: Director

Appointed: 13 May 2020

Latest update: 16 January 2024

Kerry S.

Role: Secretary

Appointed: 07 February 2012

Latest update: 16 January 2024

Kerry S.

Role: Director

Appointed: 07 February 2012

Latest update: 16 January 2024

People with significant control

The companies with significant control over this firm include: Hamilton Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Intercity Way, LS13 4LX and was registered as a PSC under the reg no 10648416.

Hamilton Group Holdings Limited
Address: Lynthorne House Intercity Way, Leeds, LS13 4LX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10648416
Notified on 7 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kerry S.
Notified on 6 April 2016
Ceased on 7 March 2017
Nature of control:
1/2 or less of shares
Joseph S.
Notified on 6 April 2016
Ceased on 7 March 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
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 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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