LYNTON GROUP LIMITED
In Liquidation
General Information
NAME
LYNTON GROUP LIMITED
COMPANY NUMBER
06071078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
26/01/2007
(17 years and 10 months old)
WEBSITE
http://molyrose.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/01/2007
17/07/2017
MOLYNEUX SSAS PROPERTIES LIMITED
BUCKINGHAM
MK18 3AJ
Telephone: 02074090130
TPS: No
3rd Floor
Trinity Court
Trinity Street
Peterborough, Cambridgeshire
PE1 1DA
Telephone: 74090130
Robert Day And Company Limited
The Old Library
Winslow
Buckingham MK18 3AJ
MK18 3AJ
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 |
|---|---|
| 15/11/2023 | New Accounts filed |
| 21/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYNTON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNTON GROUP 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 |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
13/03/2017 - Present (7 years and 9 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/03/2017 - Present (7 years and 9 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/01/2007 - 01/11/2013 (6 years and 9 months) Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Director: 01/11/2013 - 13/03/2017 (3 years and 4 months) Secretary: 26/01/2007 - 13/03/2017 (10 years and 1 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 15/11/2023 | New Accounts filed |
| 21/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Annie Louise Charlotte Broadhurst (921589903) Appointed |
| 30/03/2017 | New Board Member Alec Edward Martin Broadhurst (921589945) Appointed |
| 30/03/2017 | Colin Michael Molyneux (912758191) has left the board |
| 09/02/2017 | New Annual Return filed |
| 11/10/2016 | Change in Reg. Office |
| 23/09/2016 | New Board Member Joan Allyson Broadhurst (909954544) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 19/01/2015 | Stephen David Burke (918463095) has left the board |
| 03/11/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 30/01/2014 | New Board Member Stephen David Burke (918463095) Appointed |
| 22/11/2013 | Timothy John De Borde (913516220) has left the board |
| 04/11/2013 | New Accounts filed |
| 24/04/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
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