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Lyneal Group Eot Limited

Lyneal Group Eot Limited is an active company incorporated on 14 March 2022 with the registered office located in Shrewsbury, Shropshire. Lyneal Group Eot Limited was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13974586
Private limited company
Age
3 years
Incorporated 14 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Charlesworth Court Knights Way
Battlefield Enterprise Park
Shrewsbury
SY1 3AB
England
Address changed on 9 Oct 2023 (1 year 11 months ago)
Previous address was 2 Park Plaza Battlefield Enterprise Park Shrewsbury SY1 3AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in May 1973
Lyneal Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lord Matthew Owen John Taylor is a mutual person.
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Gee 7 Group Limited
Martin Darren Jones and David Allan Cartlidge are mutual people.
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My Staff Shop Limited
Martin Darren Jones and David Allan Cartlidge are mutual people.
Active
Lyneal Group Ltd
Martin Darren Jones and David Allan Cartlidge are mutual people.
Active
Gee 7 Wealth Management Limited
Martin Darren Jones is a mutual person.
Active
Harrym1988 Limited
Mr Ian Donald McLean is a mutual person.
Active
Kensa Group Limited
Lord Matthew Owen John Taylor is a mutual person.
Active
The People Experience Hub Limited
David Allan Cartlidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Lyneal Group Ltd (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Mr Ian Donald Mclean Appointed
2 Years 11 Months Ago on 1 Oct 2022
Lord Matthew Owen John Taylor Appointed
2 Years 11 Months Ago on 1 Oct 2022
Mr David Allan Cartlidge Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Lyneal Group Ltd as a person with significant control on 9 October 2023
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 15 Apr 2024
Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 9 October 2023
Submitted on 9 Oct 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 29 Sep 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 30 Mar 2023
Memorandum and Articles of Association
Submitted on 10 Oct 2022
Resolutions
Submitted on 10 Oct 2022
Appointment of Mr David Allan Cartlidge as a director on 1 October 2022
Submitted on 7 Oct 2022
Repayment History
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