Lyntonberry Limited in Mid Glamorgan, CF31 4AZ

Description

Data updated on: 01-11-2023

Lyntonberry is a firm located at CF31 4AZ Mid Glamorgan at 89 Park Street. The firm was formed in 1996 and is established under the registration number 03158563. The firm has been operating on the British market for 28 years now and the last known status is active. This enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was released on 2023-02-09.

Joy L. is the firm's solitary director, who was assigned to lead the company on Mon, 11th Mar 1996. What is more, the director's duties are constantly helped with by a secretary - Ashleigh M., who joined this specific company on Fri, 1st Feb 2002.

Joy L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Currency
Net Worth	1 975	1 478	970

Balance Sheet
Cash Bank On Hand						57 883	4 732	25 794
Current Assets	2 340	5 102	11 179	26 680	47 937	57 883	60 232	58 794
Debtors	2 309	2 310	1 153	2 309			55 500	33 000
Net Assets Liabilities						4 335	-2 698	-14 258
Other Debtors							55 500	33 000
Property Plant Equipment						14 568	14 286	14 117
Cash Bank In Hand	31	2 792	10 026	24 371	47 937	57 883
Net Assets Liabilities Including Pension Asset Liability	1 975	1 478	970	1 151	333	4 335
Tangible Fixed Assets	14 005	13 863	13 757	14 376	14 945	14 568

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 875	1 378	870	1 051	233	4 235
Shareholder Funds	1 975	1 478	970

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						4 751	5 033	5 202
Corporation Tax Payable						2 345
Creditors						68 116	77 216	87 169
Increase From Depreciation Charge For Year Property Plant Equipment							282	169
Net Current Assets Liabilities	-12 030	-12 385	-12 787	-13 225	-14 612	-10 233	-16 984	-28 375
Other Creditors						65 351	76 771	86 749
Property Plant Equipment Gross Cost						19 319	19 319	19 319
Trade Creditors Trade Payables						420	445	420
Amount Specific Advance Or Credit Directors				-36 344	-58 725	-65 351	-76 771	-86 749
Amount Specific Advance Or Credit Repaid In Period Directors							11 420	9 978
Advances Credits Directors				-36 344	-58 725	-65 351
Advances Credits Made In Period Directors					3 019	9 021
Advances Credits Repaid In Period Directors					25 400	15 647
Capital Employed			970	1 151	333	4 335
Creditors Due Within One Year	14 370	17 487	23 966	39 905	62 549	68 116
Number Shares Allotted		100		100	100	100
Par Value Share		1		1	1	1
Fixed Assets	14 005	13 863	13 757
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	17 545	17 545	17 545	18 249	19 319	19 319
Tangible Fixed Assets Depreciation	3 540	3 682	3 788	3 873	4 374	4 751
Tangible Fixed Assets Depreciation Charged In Period		142	106	85	501	377
Total Assets Less Current Liabilities	1 975	1 478	970
Tangible Fixed Assets Additions				704	1 070

Company staff

Ashleigh M.

Role: Secretary

Appointed: 01 February 2002

Latest update: 26 April 2024

Joy L.

Role: Director

Appointed: 11 March 1996

Latest update: 26 April 2024

Lan M.

Role: Secretary

Appointed: 11 March 1996

Resigned: 22 August 2005

Latest update: 26 April 2024

Irene H.

Role: Nominee Secretary

Appointed: 14 February 1996

Resigned: 11 March 1996

Latest update: 26 April 2024

Business Information Research & Reporting Limited

Role: Corporate Nominee Director

Appointed: 14 February 1996

Resigned: 11 March 1996

Address: 64 Whitchurch Road, Cardiff, CF14 3LX

Latest update: 26 April 2024

People with significant control

Joy L.

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	23 February 2024
Confirmation statement last made up date	09 February 2023

Annual Accounts 1 May 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	1 May 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	11 June 2014
Annual Accounts 13 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	13 August 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	21 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	1 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	1 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	1 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	1 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts
Start Date For Period Covered By Report	1 December 2022
End Date For Period Covered By Report	30 November 2023
Annual Accounts
End Date For Period Covered By Report	30 November 2014
Annual Accounts 24 March 2015
Date Approval Accounts	24 March 2015

Lyntonberry Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ashleigh M.

Joy L.

Lan M.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Joy L.

Accounts Documents

Company filings

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