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Lynton Group Limited

Lynton Group Limited is a liquidation company incorporated on 26 January 2007 with the registered office located in Buckingham, Buckinghamshire. Lynton Group Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
06071078
Private limited company
Age
18 years
Incorporated 26 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2023 (2 years 7 months ago)
Next confirmation dated 26 January 2024
Was due on 9 February 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Robert Day And Company Limited The Old Library
The Walk
Winslow
Buckingham
MK18 3AJ
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was 3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom
Telephone
02074090130
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1984
Director • None • British • Lives in England • Born in Sep 1954
Joan Allyson Broadhurst, Annie Louise Charlotte Broadhurst And Alec Edward Martin Broadhurst As Trustees Of The Allyson Broadhurst 2019 Settlement
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charis Grants Limited
Mrs Joan Allyson Broadhurst, Miss Annie Louise Charlotte Broadhurst, and 1 more are mutual people.
Active
Charis Management Group Limited
Mrs Joan Allyson Broadhurst, Miss Annie Louise Charlotte Broadhurst, and 1 more are mutual people.
Active
Highbury Square Management Company Limited
Alec Edward Martin Broadhurst is a mutual person.
Active
Alec Broadhurst Ltd
Alec Edward Martin Broadhurst is a mutual person.
Active
Charis Management Limited
Mrs Joan Allyson Broadhurst, Miss Annie Louise Charlotte Broadhurst, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£128.01K
Increased by £121.71K (+1931%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£140.33K
Decreased by £1.33M (-90%)
Total Liabilities
-£25.51K
Decreased by £1.4M (-98%)
Net Assets
£114.82K
Increased by £72.75K (+173%)
Debt Ratio (%)
18%
Decreased by 78.96% (-81%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Miss Annie Louise Charlotte Broadhurst Details Changed
4 Years Ago on 5 May 2021
Joan Allyson Broadhurst (PSC) Resigned
5 Years Ago on 13 Jan 2020
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Documents
Liquidators' statement of receipts and payments to 23 November 2024
Submitted on 27 Nov 2024
Declaration of solvency
Submitted on 5 Dec 2023
Registered office address changed from 3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 5 December 2023
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Appointment of a voluntary liquidator
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 26 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 8 Mar 2022
Confirmation statement made on 26 January 2022 with no updates
Submitted on 27 Jan 2022
Repayment History
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