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- LYNAR MANUFACTURING LIMITED
LYNAR MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
LYNAR MANUFACTURING LIMITED
COMPANY NUMBER
07824267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
26/10/2011
(12 years and 9 months old)
WEBSITE
www.lynar.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2011
08/02/2012
OCTOBER 25 LIMITED
Previous Names
26/10/2011 08/02/2012 OCTOBER 25 LIMITED
MIDDLESEX
HA6 1BL
Telephone: 01279418604
TPS: No
Alton House
66-68 High Street
Northwood
Middlesex
HA6 1BL
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 |
---|---|---|
LYNAR MANUFACTURING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LYNAR MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LYNAR MANUFACTURING 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 LYNAR MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNAR MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2013 - Present (10 years and 11 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
26/10/2011 - Present (12 years and 9 months) Born in Jun 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
13/08/2012 - Present (12years) Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
13/02/2013 - 09/04/2018 (5 years and 1 months) Born in Dec 1991 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LYNAR MANUFACTURING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LYNAR MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
PROTOSET LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 28/03/2023 | Event: New Accounts filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Confirmation Statement filed |
Date: 31/05/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 21/04/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: Gary Stephen Richens (917602332) has left the board |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 10/03/2014 | Event: New Accounts filed |
Date: 25/11/2013 | Event: Roger Alfred Mahoney (913271144) has left the board |
Date: 19/11/2013 | Event: Raymond John Pask (915563666) has left the board |
Date: 19/11/2013 | Event: New Board Member Stephen Peter Richens (912705971) Appointed |
Date: 18/11/2013 | Event: New Annual Return filed |
Date: 02/04/2013 | Event: New Accounts filed |
Date: 25/02/2013 | Event: New Board Member Gary Stephen Richens (917602332) Appointed |
Date: 19/11/2012 | Event: New Annual Return filed |
Date: 20/09/2012 | Event: New Board Member Roger Alfred Mahoney Appointed |
Date: 20/09/2012 | Event: Roger Alfred Mahoney has left the board |
Date: 13/09/2012 | Event: New Board Member Roger Alfred Mahoney Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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