LYNTON HOLDINGS LIMITED

LYNTON HOLDINGS LIMITED is an active private limited company, incorporated on 25 May 2017. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Sandbach Road South, Stoke-on-trent. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. LYNTON HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10790194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 18 SANDBACH ROAD SOUTH
Address Line 2ALSAGER
Post TownSTOKE-ON-TRENT
CountryUNITED KINGDOM
PostcodeST7 2LU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date22/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
LYNTON HOLDINGS LIMITED

Directors

(The company's officers)
MRS ERIKA BATES
(~51 year old British national)
8 SANDBACH ROAD SOUTH ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2LU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2017
MR DAVID JOHN SANDALL
(~77 year old British national)
8 SANDBACH ROAD SOUTH ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2LU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2017
MR ROBERT JOHN SANDALL
(~46 year old British national)
8 SANDBACH ROAD SOUTH ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2LU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2017

Shareholders

(Persons of Significant Control)
Mr David John Sandall
(~77 year old British national)
8 Sandbach Road South, Alsager, Stoke On Trent, Staffordshire, ST7 2LU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2017
Mrs Lesley Sandall
(~77 year old British national)
8 Sandbach Road South, Alsager, Stoke On Trent, Staffordshire, ST7 2LU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2017

Connections

(Shared officers)
LYNTON EXPORTS (ALSAGER) LIMITED
  • MR ROBERT JOHN SANDALL
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)

More Companies in ST7 2LU

Other companies with registered offices in ST7 2LU:

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)