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Lynton Lasers Group Ltd

Lynton Lasers Group Ltd is an active company incorporated on 24 November 2010 with the registered office located in Crewe, Cheshire. Lynton Lasers Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07450465
Private limited company
Age
14 years
Incorporated 24 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lynton House
Manor Lane
Holmes Chapel
Cheshire
CW4 8AF
Same address since incorporation
Telephone
01477536977
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
4
Director • Secretary • PSC • Manager • British • Lives in England • Born in Oct 1958
Director • PSC • Manager • British • Lives in England • Born in Jan 1973
Director • PSC • Manager • British • Lives in UK • Born in Oct 1960
Director • PSC • Manager • British • Lives in England • Born in Mar 1968
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 Aesthetic Services Limited
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
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
£1.83M
Decreased by £240K (-12%)
Turnover
£12.01M
Decreased by £297K (-2%)
Employees
74
Increased by 5 (+7%)
Total Assets
£6.03M
Increased by £74K (+1%)
Total Liabilities
-£2.57M
Decreased by £301K (-10%)
Net Assets
£3.46M
Increased by £375K (+12%)
Debt Ratio (%)
43%
Decreased by 5.58% (-12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Group Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Dec 2021
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
Mr Andrew Charlton (PSC) Details Changed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Jan 2021
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 28 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 7 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Change of details for Mr Andrew Charlton as a person with significant control on 2 August 2021
Submitted on 11 Jul 2022
Confirmation statement made on 24 November 2021 with updates
Submitted on 3 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Aug 2021
Confirmation statement made on 24 November 2020 with no updates
Submitted on 16 Jan 2021
Repayment History
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