• UK
  • LYNTON GROUP LIMITED - 3rd Floor, Trinity Court, Trinity Street, Peterborough, PE1 1DA, United Kingdom

Company Information

Company registration number
06071078
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, Trinity Court
Trinity Street
Peterborough
PE1 1DA
United Kingdom
3rd Floor, Trinity Court, Trinity Street, Peterborough, PE1 1DA, United Kingdom UK

Management

Managing Directors
BROADHURST, Alec Edward Martin
BROADHURST, Annie Louise Charlotte
BROADHURST, Joan Allyson
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-01-26
Age Of Company
2007-01-26 17 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mrs Joan Allyson Broadhurst
Joan Allyson Broadhurst, Annie Louise Charlotte Broadhurst And Alec Edward Martin Broadhurst As Trustees Of The Allyson Broadhurst 2019 Settlement

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MOLYNEUX SSAS PROPERTIES LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2013-01-26
Annual Return
Due Date: 2022-02-09
Last Date: 2021-01-26

LYNTON GROUP LIMITED Company Description

LYNTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06071078. Its current trading status is "live". It was registered 2007-01-26. It was previously called MOLYNEUX SSAS PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at 3Rd Floor, Trinity Court .
More information

Get LYNTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lynton Group Limited - 3rd Floor, Trinity Court, Trinity Street, Peterborough, PE1 1DA, United Kingdom

2007-01-26 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-02-11) - RP04CS01

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • notification-of-a-person-with-significant-control (2021-02-12) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • confirmation-statement-with-no-updates (2020-01-29) - CS01

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  • mortgage-satisfy-charge-full (2019-08-08) - MR04

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  • change-person-director-company-with-change-date (2019-05-29) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA

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  • confirmation-statement-with-no-updates (2019-02-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • change-person-director-company-with-change-date (2017-01-27) - CH01

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  • confirmation-statement (2017-02-06) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-03-28) - TM02

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  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-28) - AP01

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  • change-of-name-notice (2017-07-17) - CONNOT

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  • resolution (2017-07-17) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-10-12) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-30) - AA

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  • change-account-reference-date-company-previous-extended (2016-10-07) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01

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  • appoint-person-director-company-with-name-date (2016-09-21) - AP01

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2016-08-11) - 3.6

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  • liquidation-receiver-cease-to-act-receiver (2016-07-05) - RM02

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  • liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2016-07-05) - 3.6

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA

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  • liquidation-receiver-appointment-of-receiver (2015-03-03) - RM01

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  • termination-director-company (2015-02-06) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • appoint-person-director-company-with-name (2014-01-28) - AP01

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  • change-person-director-company (2013-11-20) - CH01

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  • termination-director-company-with-name (2013-11-20) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-04-19) - AA

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  • gazette-filings-brought-up-to-date (2013-02-19) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01

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  • gazette-notice-compulsary (2013-01-29) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-18) - AA

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  • legacy (2009-03-16) - 363a

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  • legacy (2009-03-16) - 288c

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  • legacy (2009-03-13) - 288c

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  • legacy (2008-08-12) - 363a

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  • legacy (2007-12-06) - 88(2)R

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  • legacy (2007-03-03) - 395

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  • legacy (2007-02-28) - 88(2)R

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  • incorporation-company (2007-01-26) - NEWINC

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