LYNEAL GROUP LTD - SHREWSBURY


Company Profile Company Filings

Overview

LYNEAL GROUP LTD is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
LYNEAL GROUP LTD was incorporated 5 years ago on 27/09/2018 and has the registered number: 11592523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LYNEAL GROUP LTD - SHREWSBURY

This company is listed in the following categories:
64209 - Activities of other holding companies 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

2 CHARLESWORTH COURT KNIGHTS WAY
SHREWSBURY
SY1 3AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALLAN CARTLIDGE May 1973 British Director 2020-07-08 CURRENT
MR MARTIN DARREN JONES Sep 1973 English Director 2018-09-27 CURRENT
MRS CHARLOTTE LUCY ARMITAGE Sep 1990 British Director 2018-09-27 UNTIL 2020-01-07 RESIGNED
MR JONATHAN FRANCIS PARDOE Feb 1963 British Director 2020-07-08 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyneal Group Eot Ltd 2022-09-30 Shrewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Francis Pardoe 2018-09-27 - 2022-09-30 2/1963 Shrewsbury   Shropshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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BERKELEY MORGAN GROUP LIMITED CENTRAL MILTON KEYNES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BERKELEY MORGAN TRUSTEES LIMITED CENTRAL MILTON KEYNES Active DORMANT 99999 - Dormant Company
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THE CHAOS COMPANY (GB) LIMITED STOKE-ON-TRENT Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
GEE 7 GROUP LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MY STAFF SHOP LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MY HEALTH XTRAS LTD SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CUMINE & CO. LIMITED OSWESTRY ENGLAND Dissolved... MICRO ENTITY 68310 - Real estate agencies
MY MONEY XTRAS LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LYNEAL GROUP EOT LIMITED SHREWSBURY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lyneal Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-01 31-12-2022 £6,146 Cash £575,643 equity
Lyneal Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-07 31-12-2021 £25,339 Cash £1,906,402 equity
Lyneal Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-12-2020 £14,116 Cash £893,105 equity
Lyneal Group Ltd - Limited company accounts 20.1 2020-06-20 31-12-2019 £106 Cash £312,962 equity

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