LYNTON AESTHETIC SERVICES LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
LYNTON AESTHETIC SERVICES LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
LYNTON AESTHETIC SERVICES LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412599. The accounts status is SMALL and accounts are next due on 30/09/2024.
LYNTON AESTHETIC SERVICES LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: 06412599. The accounts status is SMALL and accounts are next due on 30/09/2024.
LYNTON AESTHETIC SERVICES LIMITED - CHESHIRE
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods 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, MANOR LANE
CHESHIRE
CW4 8AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR. JONATHAN ALAN EXLEY | Jan 1973 | British | Director | 2007-10-30 | CURRENT |
MR DAVID O'DONNELL | Mar 1968 | British | Director | 2007-10-30 | CURRENT |
DR ANDREW CHARLTON | Oct 1960 | British | Director | 2007-10-30 | CURRENT |
DR. ANDREW JOHN BERRY | Oct 1958 | British | Director | 2010-11-30 | CURRENT |
DR ANDREW JOHN BERRY | Secretary | 2010-11-30 | CURRENT | ||
MRS SUSAN WEIGHELL | Oct 1954 | British | Director | 2007-10-30 UNTIL 2010-11-30 | RESIGNED |
MRS SUSAN WEIGHELL | Oct 1954 | British | Secretary | 2007-10-30 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Charlton | 2016-04-06 | 10/1960 | Significant influence or control | |
Dr Jonathan Alan Exley | 2016-04-06 | 1/1973 | Significant influence or control | |
Dr Andrew John Berry | 2016-04-06 | 10/1958 | Ownership of shares 25 to 50 percent | |
Mr David O'Donnell | 2016-04-06 | 3/1968 | Ownership of shares 25 to 50 percent | |
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 Aesthetic Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-26 | 31-12-2022 | £339,451 Cash £712,492 equity |
Lynton Aesthetic Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 31-12-2021 | £197,381 Cash £678,354 equity |
Lynton Aesthetic Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-24 | 31-12-2020 | £147,337 Cash £681,503 equity |
Lynton Aesthetic Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 31-12-2018 | £117,788 Cash £650,884 equity |
Lynton Aesthetic Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-19 | 31-12-2017 | £190,234 Cash £639,734 equity |
Lynton Aesthetic Services Limited - Accounts to registrar - small 17.1 | 2017-05-10 | 31-12-2016 | £130,368 Cash £547,573 equity |
Lynton Aesthetic Services Limited - Abbreviated accounts 16.1 | 2016-07-01 | 31-12-2015 | £102,110 Cash £471,988 equity |