C.J. LYNCH HOLDINGS LIMITED

C.J. LYNCH HOLDINGS LIMITED is an active private limited company, incorporated on 23 July 2002. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mart Road, Minehead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. C.J. LYNCH HOLDINGS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BREENAGH WORKS 7 MART ROAD
Address Line 2	MINEHEAD ENTERPRISE PARK
Post Town	MINEHEAD
County	SOMERSET
Postcode	TA24 5BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	20/08/2016
Last Made Up Date	23/07/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

C.J. LYNCH HOLDINGS LIMITED

Directors

(The company's officers)

MR CHARLES JOSEPH LYNCH

(~61 year old British national)

MOORHAVEN, PEMSWELL ROAD, MINEHEAD, SOMERSET, TA24 5RS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2002

MRS TRACY DIANE LYNCH

(~56 year old British national)

MOORHAVEN, PEMSWELL ROAD, MINEHEAD, SOMERSET, TA24 5RS

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2002

MRS TRACY DIANE LYNCH

(~56 year old British national)

MOORHAVEN, PEMSWELL ROAD, MINEHEAD, SOMERSET, TA24 5RS

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2002

Shareholders

(Persons of Significant Control)

Mr Charles Joseph Lynch

(~61 year old British national)

Breenagh Works 7 Mart Road, Minehead Enterprise Park, Minehead, Somerset, TA24 5BJ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Tracy Diane Lynch

(~56 year old British national)

Breenagh Works 7 Mart Road, Minehead Enterprise Park, Minehead, Somerset, TA24 5BJ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

C.J. LYNCH & SONS (MINEHEAD) LIMITED

MR CHARLES JOSEPH LYNCH
MRS TRACY DIANE LYNCH

CHANNEL DEVELOPMENTS (MINEHEAD) LTD

MR CHARLES JOSEPH LYNCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)