LYNTON LASERS LIMITED - HOLMES CHAPEL
Company Profile | Company Filings |
Overview
LYNTON LASERS LIMITED is a Private Limited Company from HOLMES CHAPEL and has the status: Active.
LYNTON LASERS LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956199. The accounts status is FULL and accounts are next due on 30/09/2024.
LYNTON LASERS LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956199. The accounts status is FULL and accounts are next due on 30/09/2024.
LYNTON LASERS LIMITED - HOLMES CHAPEL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LYNTON HOUSE
HOLMES CHAPEL
CHESHIRE
CW4 8AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID O'DONNELL | Mar 1968 | British | Director | 1994-12-21 | CURRENT |
HAYLEY ELIZABETH JONES | Feb 1983 | British | Director | 2014-01-01 | CURRENT |
DR SAMANTHA JANE HILLS | Aug 1974 | British | Director | 2014-01-01 | CURRENT |
DR. JONATHAN ALAN EXLEY | Jan 1973 | British | Director | 2003-04-14 | CURRENT |
DR BEN CHARLES DICKINSON | Mar 1976 | British | Director | 2014-01-01 | CURRENT |
DR ANDREW CHARLTON | Oct 1960 | British | Director | 1994-09-23 | CURRENT |
DR. ANDREW JOHN BERRY | Oct 1958 | British | Director | 1994-12-21 | CURRENT |
DR. ANDREW JOHN BERRY | Oct 1958 | British | Secretary | 1994-12-21 | CURRENT |
MRS SUSAN WEIGHELL | Oct 1954 | British | Director | 2002-04-19 UNTIL 2010-11-30 | RESIGNED |
JOHN WYN PARRY | Mar 1945 | British | Director | 1997-07-01 UNTIL 1998-06-30 | RESIGNED |
RACHAEL CHARLTON | Aug 1966 | British | Director | 1994-09-23 UNTIL 2007-05-16 | RESIGNED |
FRANK LLOYD ARMSTRONG | Oct 1948 | British | Director | 2001-04-12 UNTIL 2013-10-09 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1994-08-05 UNTIL 1994-09-23 | RESIGNED | ||
RACHAEL CHARLTON | Aug 1966 | British | Secretary | 1994-09-23 UNTIL 1994-12-21 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1994-08-05 UNTIL 1994-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lynton Lasers Group Limited | 2016-04-06 | Crewe | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lynton Lasers Limited - Limited company accounts 23.1 | 2023-09-26 | 31-12-2022 | £731,822 Cash £2,850,226 equity |
Lynton Lasers Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 31-12-2021 | £1,012,951 Cash £2,471,342 equity |
Lynton Lasers Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-24 | 31-12-2020 | £829,342 Cash £1,825,037 equity |
Lynton Lasers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 31-12-2018 | £122,384 Cash £1,548,212 equity |