LYNIMAGE LIMITED - BELPER
| Company Profile | Company Filings |
Overview
LYNIMAGE LIMITED is a Private Limited Company from BELPER ENGLAND and has the status: Dissolved - no longer trading.
LYNIMAGE LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511118. The accounts status is TOTAL EXEMPTION FULL.
LYNIMAGE LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511118. The accounts status is TOTAL EXEMPTION FULL.
LYNIMAGE LIMITED - BELPER
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
33A HIGH STREET
BELPER
DERBYSHIRE
DE56 1GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNDA DAVIS | Mar 1953 | British | Director | 2002-08-14 | CURRENT |
| MR STEPHEN JOHN FENTON | Oct 1954 | British | Director | 2009-06-10 | CURRENT |
| MR STEPHEN JOHN FENTON | Oct 1954 | British | Secretary | 2005-09-23 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-14 UNTIL 2002-08-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-08-14 UNTIL 2002-08-14 | RESIGNED | ||
| RYAN JOHN DAVIS | Sep 1983 | Director | 2003-12-08 UNTIL 2005-09-23 | RESIGNED | |
| RYAN JOHN DAVIS | Sep 1983 | Secretary | 2003-12-08 UNTIL 2005-09-23 | RESIGNED | |
| JOHN WALKER | Nov 1914 | Secretary | 2002-08-14 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lynda Davis | 2016-08-14 | 3/1953 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Stephen John Fenton | 2016-08-14 | 10/1954 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lynimage Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-05 | 31-07-2018 | £485 Cash £514 equity |
| Lynimage Limited - Accounts to registrar - small 17.2 | 2017-10-20 | 31-01-2017 | £228 Cash £-3,400 equity |
| Lynimage Limited - Abbreviated accounts 16.1 | 2016-07-12 | 31-01-2016 | £1,657 Cash £-48,351 equity |
| Lynimage Limited - Limited company - abbreviated - 11.9 | 2015-11-03 | 31-01-2015 | £912 Cash £-78,546 equity |