LYNTON COMPANY SERVICES LIMITED
Non-Trading
General Information
NAME
LYNTON COMPANY SERVICES LIMITED
COMPANY NUMBER
01456107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/10/1979
(45 years and 2 months old)
WEBSITE
http://firstgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/10/1979
25/05/1995
CITIBUS TOURS LIMITED
ESSEX
CM1 3AR
Bus Depot
Westway
Chelmsford
Essex
CM1 3AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRST ESSEX BUSES LIMITED | Active - Accounts Filed | View Report |
| LYNTON COMPANY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYNTON COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYNTON COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNTON COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 75 Past: 192 |
View Report |
|
09/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2022 - Present (2years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 57 Past: 44 |
View Report |
|
Director: 26/04/1991 - 08/02/1995 (3 years and 9 months) Secretary: 26/04/1991 - 09/07/1993 (2 years and 2 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
26/04/1991 - 08/02/1995 (3 years and 9 months) Born in Jun 1944 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | Julia Alison Crane (929214495) has left the board |
| 05/12/2022 | New Board Member Andrew Simon Jarvis (923020050) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Company Secretary David John Mark Blizzard (929912023) Appointed |
| 17/08/2022 | Jarlath Delphene Wade (928423691) has left the board |
| 07/02/2022 | New Board Member Julia Alison Crane (929214495) Appointed |
| 07/02/2022 | Seema Kamboj (916854767) has left the board |
| 17/06/2021 | New Company Secretary Jarlath Delphene Wade (928423691) Appointed |
| 17/06/2021 | New Board Member Seema Kamboj (916854767) Appointed |
| 08/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Colin Brown (908597002) Appointed |
| 12/08/2020 | Silvana Nerina Glibota-Vigo (926460796) has left the board |
| 31/05/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/11/2019 | Michael Hampson (921797237) has left the board |
| 25/11/2019 | New Company Secretary Silvana Nerina Glibota-Vigo (926460796) Appointed |
| 28/05/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 16/05/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Board Member David Brian Alexander (902040466) Appointed |
| 03/02/2017 | Neil James Barker (916501400) has left the board |
| 23/12/2016 | New Accounts filed |
| 09/11/2016 | Robert John Welch (918923308) has left the board |
| 09/11/2016 | New Company Secretary Michael Hampson (921797237) Appointed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 21/08/2014 | New Board Member James Thomas Bowen (917743379) Appointed |
| 21/08/2014 | David Leslie Marshall (915619278) has left the board |
| 11/07/2014 | Paul Michael Lewis (916214452) has left the board |
| 11/07/2014 | New Company Secretary Robert John Welch (918923308) Appointed |
| 06/05/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Board Member Neil James Barker (916501400) Appointed |
| 14/04/2014 | Jeroen Marcel Weimar (913911818) has left the board |
| 05/12/2013 | Nigel Barrett (907108635) has left the board |
| 13/11/2013 | Michael Branigan (911302180) has left the board |
| 13/11/2013 | Stephen Anthony Wickers (912415750) has left the board |
| 13/11/2013 | Karen Doores (917019136) has left the board |
| 13/11/2013 | David Julian Squire (915314109) has left the board |
| 13/11/2013 | New Board Member Jeroen Marcel Weimar (913911818) Appointed |
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