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Lynteck Limited

Lynteck Limited is a liquidation company incorporated on 17 December 1987 with the registered office located in London, Greater London. Lynteck Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
02206469
Private limited company
Age
38 years
Incorporated 17 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (19 days remaining)
Address
Kroll Advisory Ltd The News Building 6th Floor
3 London Bridge Street
London
SE1 9SG
Address changed on 23 Sep 2025 (2 months ago)
Previous address was Protec House Churchill Way Nelson Lancashire BB9 6RT
Telephone
01282717490
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Apr 1989
Director • British • Lives in England • Born in Jun 1978
Protec Fire And Security Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Mark Heaton is a mutual person.
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Richard Mark Heaton is a mutual person.
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Protec Camerfield Limited
Richard Mark Heaton is a mutual person.
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Protec Fire Detection (Export) Limited
Richard Mark Heaton is a mutual person.
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Gas Alarm Systems Limited
Richard Mark Heaton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£570.69K
Increased by £34.45K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£816.11K
Increased by £36.34K (+5%)
Total Liabilities
-£586.03K
Increased by £17.17K (+3%)
Net Assets
£230.08K
Increased by £19.17K (+9%)
Debt Ratio (%)
72%
Decreased by 1.14% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 23 Sep 2025
Declaration of Solvency
2 Months Ago on 23 Sep 2025
Voluntary Liquidator Appointed
2 Months Ago on 23 Sep 2025
Mr Jens Wolf Appointed
9 Months Ago on 1 Mar 2025
Harald Wolfgang Uelkue Resigned
9 Months Ago on 28 Feb 2025
Mr Richard Mark Heaton Appointed
11 Months Ago on 1 Jan 2025
James Michael O'dwyer Resigned
11 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Jan 2025
Small Accounts Submitted
11 Months Ago on 20 Dec 2024
Mr James Michael O'dwyer Appointed
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Registered office address changed from Protec House Churchill Way Nelson Lancashire BB9 6RT to Kroll Advisory Ltd the News Building 6th Floor 3 London Bridge Street London SE1 9SG on 23 September 2025
Submitted on 23 Sep 2025
Declaration of solvency
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Appointment of a voluntary liquidator
Submitted on 23 Sep 2025
Appointment of Mr Jens Wolf as a director on 1 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Harald Wolfgang Uelkue as a director on 28 February 2025
Submitted on 27 Mar 2025
Appointment of Mr Richard Mark Heaton as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of James Michael O'dwyer as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 1 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Repayment History
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