LYNCO CONSTRUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LYNCO CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
LYNCO CONSTRUCTION LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
LYNCO CONSTRUCTION LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03292737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
LYNCO CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 | CURRENT | ||
| MR ROGER SKELDON | Nov 1979 | English | Director | 2017-07-13 | CURRENT |
| MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 UNTIL 2014-12-18 | RESIGNED |
| MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2000-08-29 UNTIL 2002-12-30 | RESIGNED | |
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
| FRANK SCANLON | Aug 1943 | Irish | Director | 2011-09-12 UNTIL 2014-12-18 | RESIGNED |
| MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 1996-12-16 UNTIL 2002-10-23 | RESIGNED |
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 1996-12-16 UNTIL 2001-12-14 | RESIGNED |
| PETER MALCOLM ROE | Aug 1941 | British | Director | 2004-04-01 UNTIL 2007-08-22 | RESIGNED |
| CHALFEN NOMINEES LIMITED | Nominee Director | 1996-12-16 UNTIL 1996-12-16 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1996-12-16 UNTIL 1996-12-16 | RESIGNED | ||
| ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1998-09-07 UNTIL 2000-09-15 | RESIGNED | |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
| WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1996-12-16 UNTIL 2000-05-12 | RESIGNED |
| MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2015-02-10 UNTIL 2017-07-13 | RESIGNED |
| MISS FIONA ALISON STOCKWELL | Jul 1962 | British | Director | 2011-11-29 UNTIL 2014-12-18 | RESIGNED |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-07-02 UNTIL 2014-01-20 | RESIGNED |
| MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2009-11-02 UNTIL 2011-09-30 | RESIGNED |
| MR CRAIG VIVIAN READER | Jan 1956 | British | Director | 1996-12-16 UNTIL 1997-10-07 | RESIGNED |
| NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2014-12-18 | RESIGNED |
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2015-04-01 UNTIL 2017-07-13 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2001-12-14 UNTIL 2007-07-02 | RESIGNED |
| MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2008-07-06 UNTIL 2011-09-12 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1996-12-16 UNTIL 2002-10-23 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2009-11-02 UNTIL 2011-11-25 | RESIGNED |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 UNTIL 2015-04-01 | RESIGNED |
| MR GORDON FORBES CLEMENTS | Feb 1965 | British | Director | 2015-02-10 UNTIL 2017-07-13 | RESIGNED |
| MR CHRISTOPHER DAVID BRIERLEY | Sep 1960 | British | Director | 2005-11-23 UNTIL 2011-09-12 | RESIGNED |
| MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2011-09-30 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynette Theresa Smith | 2017-12-16 | 9/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip Smith | 2017-12-16 | 11/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |