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LYNCO CONSTRUCTION LIMITED

LYNCO CONSTRUCTION LIMITED is an active private limited company, incorporated on 16 December 1996. The nature of the business is Development of building projects. The company's registered office is on Euston Road, London. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. LYNCO CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03292737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2338 EUSTON ROAD
Post TownLONDON
PostcodeNW1 3BG

Accounts

Accounting Reference Date29th September
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date13/01/2017
Last Made Up Date16/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
LYNCO CONSTRUCTION LIMITED

Directors

(The company's officers)
CTC DIRECTORSHIPS LTD
338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
Appointed on 22/10/2020
MR ROGER SKELDON
(~44 year old British national)
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 13/07/2017
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
(British national)
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Secretary
Appointed on 20/03/2006

Shareholders

(Persons of Significant Control)
Mrs Lynette Theresa Smith
(~65 year old British national)
6th Floor, 338 Euston Road, London, NW1 3BG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2017
Mr Philip Smith
(~67 year old British national)
6th Floor, 338 Euston Road, London, NW1 3BG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/12/2017

Connections

(Shared officers)
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • MR ROGER SKELDON
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • CTC DIRECTORSHIPS LTD
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
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)

LYNCO CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3BG.

Map of LYNCO CONSTRUCTION LIMITED at local scale
Map of LYNCO CONSTRUCTION LIMITED at local scale
Map of LYNCO CONSTRUCTION LIMITED at district scale
Map of LYNCO CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3BG

Other companies with registered offices in NW1 3BG:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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