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Lynton Aesthetic Services Limited

Lynton Aesthetic Services Limited is an active company incorporated on 30 October 2007 with the registered office located in Crewe, Cheshire. Lynton Aesthetic Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06412599
Private limited company
Age
18 years
Incorporated 30 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Lynton Aesthetic Services Limited
Contact Update Details
Address
Lynton House, Manor Lane
Holmes Chapel
Cheshire
CW4 8AF
Same address since incorporation
Telephone
01477536977
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
5
Dr Andrew John Berry
Director • Secretary • PSC • Technical Director • British • Lives in England • Born in Oct 1958
Mr David O'Donnell
Director • PSC • Service Manager • British • Lives in England • Born in Mar 1968
Dr Jonathan Alan Exley
Director • PSC • Sales Director • British • Lives in England • Born in Jan 1973
Mr Andrew Charlton
Director • PSC • Business Manager • British • Lives in UK • Born in Oct 1960
Lynton Lasers Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lynton Lasers Limited
Dr. Andrew John Berry, , and 2 more are mutual people.
Active
Lynton Lasers Group Ltd
Dr. Andrew John Berry, Mr Andrew Charlton, and 2 more are mutual people.
Active
Lynton Clinics Limited
Dr. Andrew John Berry, Mr Andrew Charlton, and 1 more are mutual people.
Active
Photoceuticals Limited
Mr Andrew Charlton and Dr Jonathan Alan Exley are mutual people.
Active
Bullclough Art School Limited
Mr Andrew Charlton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£170.47K
Decreased by £193.77K (-53%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.67M
Decreased by £110.51K (-6%)
Total Liabilities
-£926.12K
Decreased by £111.17K (-11%)
Net Assets
£739.91K
Increased by £655 (0%)
Debt Ratio (%)
56%
Decreased by 2.8% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Mr Andrew Charlton (PSC) Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 28 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 14 Nov 2022
Change of details for Mr Andrew Charlton as a person with significant control on 2 August 2021
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Confirmation statement made on 30 October 2021 with no updates
Submitted on 11 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Aug 2021
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Repayment History
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