Lynwood Construction Limited

General information

Name:

Lynwood Construction Ltd

Office Address:

1 Upper Gladstone Road HP5 3AF Chesham

Number: 03957304

Incorporation date: 2000-03-27

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lynwood Construction started its business in the year 2000 as a Private Limited Company under the following Company Registration No.: 03957304. This particular company has been prospering for twenty four years and the present status is active. This company's office is situated in Chesham at 1 Upper Gladstone Road. You can also locate this business by its area code : HP5 3AF. This firm's SIC and NACE codes are 43999 which stands for Other specialised construction activities not elsewhere classified. The company's latest annual accounts describe the period up to 2022-05-31 and the most current confirmation statement was submitted on 2023-03-27.

The information detailing the following enterprise's MDs indicates the existence of four directors: Julie W., Jean S., Andrew H. and Andrew W. who assumed their respective positions on 2014-02-28, 2000-03-27. In addition, the director's efforts are often assisted with by a secretary - Brian G., who was chosen by the business in 2000.

Financial data based on annual reports

Company staff

Julie W.

Role: Director

Appointed: 28 February 2014

Latest update: 9 March 2024

Jean S.

Role: Director

Appointed: 28 February 2014

Latest update: 9 March 2024

Andrew H.

Role: Director

Appointed: 27 March 2000

Latest update: 9 March 2024

Brian G.

Role: Secretary

Appointed: 27 March 2000

Latest update: 9 March 2024

Andrew W.

Role: Director

Appointed: 27 March 2000

Latest update: 9 March 2024

People with significant control

Executives who control the firm include: Andrew W. owns 1/2 or less of company shares. Andrew H. owns 1/2 or less of company shares.

Andrew W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-30
Date Approval Accounts 13 February 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2016-05-31
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-31
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31/05/2021
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31/05/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2022-05-31 (AA)
filed on: 2nd, January 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
24
Company Age

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