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Lyntech Systems Limited

Lyntech Systems Limited is an active company incorporated on 21 July 1988 with the registered office located in Coventry, West Midlands. Lyntech Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02279358
Private limited company
Age
37 years
Incorporated 21 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2nd Floor, Holt Court
16 Warwick Row
Coventry
CV1 1EJ
England
Address changed on 5 May 2022 (3 years ago)
Previous address was 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England
Telephone
02476468710
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in England • Born in Jun 1956
Director • Contracts Manager • British • Lives in UK • Born in Jan 1968
Mr Paul Francis Ellis
PSC • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspire Interiors Limited
Mr Martin Philip Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£133.52K
Increased by £50.09K (+60%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£368.17K
Increased by £128.72K (+54%)
Total Liabilities
-£262.51K
Increased by £91.46K (+53%)
Net Assets
£105.66K
Increased by £37.26K (+54%)
Debt Ratio (%)
71%
Decreased by 0.13% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Paul Francis Ellis Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Paul Francis Ellis Details Changed
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 May 2022
Registered Address Changed
3 Years Ago on 5 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Secretary's details changed for Paul Francis Ellis on 2 August 2024
Submitted on 5 Aug 2024
Director's details changed for Paul Francis Ellis on 2 August 2024
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 21 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 31 May 2022
Registered office address changed from 8th Floor, Eaton House Eaton Road Coventry CV1 2FJ England to 2nd Floor, Holt Court 16 Warwick Row Coventry CV1 1EJ on 5 May 2022
Submitted on 5 May 2022
Repayment History
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