Lynton Lasers Group Ltd

General information

Name:

Lynton Lasers Group Limited

Office Address:

Lynton House Manor Lane CW4 8AF Holmes Chapel

Number: 07450465

Incorporation date: 2010-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Holmes Chapel under the ID 07450465. It was established in 2010. The headquarters of the firm is located at Lynton House Manor Lane. The area code for this address is CW4 8AF. This business's SIC and NACE codes are 32500, that means Manufacture of medical and dental instruments and supplies. Its most recent filed accounts documents provide detailed information about the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2022/11/24.

Taking into consideration this enterprise's constant development, it was imperative to acquire additional directors, namely: Andrew B., Andrew C., Jonathan E. who have been participating in joint efforts since 2010 for the benefit of this specific company.

Executives with significant control over the firm are: Andrew C. has substantial control or influence over the company. Jonathan E. has substantial control or influence over the company. David O. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 24 November 2010

Latest update: 10 February 2024

Andrew B.

Role: Director

Appointed: 24 November 2010

Latest update: 10 February 2024

Andrew C.

Role: Director

Appointed: 24 November 2010

Latest update: 10 February 2024

Jonathan E.

Role: Director

Appointed: 24 November 2010

Latest update: 10 February 2024

David O.

Role: Director

Appointed: 24 November 2010

Latest update: 10 February 2024

People with significant control

Andrew C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jonathan E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
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

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Fri, 24th Nov 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
13
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