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Lynton Showpoint (UK) Limited

Lynton Showpoint (UK) Limited is an active company incorporated on 20 May 1999 with the registered office located in Glossop, Derbyshire. Lynton Showpoint (UK) Limited was registered 26 years ago.
Status
Active
Active since 11 years ago
Company No
03777094
Private limited company
Age
26 years
Incorporated 20 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rossington Industrial Park Graphite Way
Hadfield
Glossop
Derbyshire
SK13 1QH
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in England • Born in Dec 1961
Lynton (Holdco 2) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynton Trailers (UK) Limited
Miss Janette Lomax, , and 1 more are mutual people.
Active
Lynton (Holdco 2) Ltd
Miss Janette Lomax and Mr Darran Reynolds are mutual people.
Active
Reymax Properties Limited
Miss Janette Lomax and Mr Darran Reynolds are mutual people.
Active
Reymax Limited
Miss Janette Lomax and Mr Darran Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£410.75K
Same as previous period
Total Liabilities
£0
Decreased by £1.1K (-100%)
Net Assets
£410.75K
Increased by £1.1K (0%)
Debt Ratio (%)
0%
Decreased by 0.27% (-100%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Mr Benjamin David Hancock Appointed
2 Years 4 Months Ago on 16 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 16 Jun 2023
Lynton Property (Holdco 1) Ltd (PSC) Resigned
2 Years 4 Months Ago on 7 Jun 2023
Lynton (Holdco 2) Ltd (PSC) Appointed
2 Years 4 Months Ago on 7 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 20 May 2024 with updates
Submitted on 7 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Current accounting period extended from 27 November 2023 to 31 December 2023
Submitted on 1 Dec 2023
Miscellaneous
Submitted on 26 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 28 Jun 2023
Registration of charge 037770940008, created on 16 June 2023
Submitted on 22 Jun 2023
Appointment of Mr Benjamin David Hancock as a director on 16 June 2023
Submitted on 22 Jun 2023
Notification of Lynton Property (Holdco 1) Ltd as a person with significant control on 6 June 2023
Submitted on 14 Jun 2023
Repayment History
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