LYNTON GRANGE (MANAGEMENT) LIMITED
Non-Trading
General Information
NAME
LYNTON GRANGE (MANAGEMENT) LIMITED
COMPANY NUMBER
00896790
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/1967
(57 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 2BN
Egale 1
80 St Albans Road
Watford
Hertfordshire
WD17 1DL
Unit 7, Astra Centre
Edinburgh Way
Harlow
Essex CM20 2BN
CM20 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) has left the board |
| 16/08/2024 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYNTON GRANGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYNTON GRANGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNTON GRANGE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2021 - 21/01/2019 (2 years and 4 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2021 - Present (3 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2023 - Present (1 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/05/1992 - 13/08/2002 (10 years and 2 months) Secretary: 29/05/1992 - 01/11/1993 (1 years and 5 months) Born in Apr 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/05/1992 - 11/07/1994 (2 years and 1 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) has left the board |
| 16/08/2024 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 29/11/2023 | New Board Member Mauro Dell'Orco (931638082) Appointed |
| 16/09/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Chip Hamer (910752019) Appointed |
| 11/06/2021 | New Board Member Deborah Bartlett (928406474) Appointed |
| 20/11/2020 | Andrew Fox (924686587) has left the board |
| 11/08/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 14/08/2019 | Rahul Babbar (925858299) has left the board |
| 08/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Board Member Rahul Babbar (925858299) Appointed |
| 04/04/2019 | Katalin Aradi (916169639) has left the board |
| 04/04/2019 | Caroline Mary Percy (919908944) has left the board |
| 04/04/2019 | Guy Graham Ellis (909272209) has left the board |
| 04/04/2019 | William Meere (922649910) has left the board |
| 04/04/2019 | Angus Chapple (917078581) has left the board |
| 04/04/2019 | Linda Freedman (917078569) has left the board |
| 04/04/2019 | Nigel Bruce Hinsley (917078559) has left the board |
| 04/04/2019 | Chip Hamer (910752019) has left the board |
| 07/12/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Board Member Andrew Fox (924686587) Appointed |
| 01/06/2018 | New Board Member Kathleen Morag Beedles (914621994) Appointed |
| 29/03/2018 | New Board Member Robert Gillard (924462225) Appointed |
| 26/03/2018 | New Board Member Nigel Bruce Hinsley (917078559) Appointed |
| 16/08/2017 | New Company Secretary BUSHEY SECRETARIES AND REGISTRARS LIMITED (907924363) Appointed |
| 16/08/2017 | BUSHEY SECRETARIES AND REGISTRARS LIMITED (912991250) has left the board |
| 30/07/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 14/03/2017 | Tracey Deborah Miller (909533807) has left the board |
| 13/03/2017 | New Board Member William Meere (922649910) Appointed |
| 04/11/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Company Secretary BUSHEY SECRETARIES & REGISTRARS LIMITED (912991250) Appointed |
| 28/06/2016 | New Accounts filed |
| 13/11/2015 | Change in Reg. Office |
| 10/11/2015 | BUSHEY SECRETARIES & REGISTRARS LIMITED (912991250) has left the board |
| 01/10/2015 | New Company Secretary BUSHEY SECRETARIES & REGISTRARS LIMITED (912991250) Appointed |
| 01/10/2015 | BUSHEY SECRETARIES & REGISTRARS LIMITED (918075073) has left the board |
| 01/10/2015 | BUSHEY SECRETARIES & REGISTRARS LIMITED (918075927) has left the board |
| 29/09/2015 | New Confirmation Statement filed |
| 25/09/2015 | Nigel Bruce Hinsley (917078559) has left the board |
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