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Lynwood Group Limited

Lynwood Group Limited is an active company incorporated on 5 August 2022 with the registered office located in Robertsbridge, East Sussex. Lynwood Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14279849
Private limited company
Age
3 years
Incorporated 5 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Northpoint Compass Park
Junction Road
Bodiam
Robertsbridge
TN32 5BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 2000
Director • British • Lives in UK • Born in Mar 1994
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in May 1997
Kinley Holdings Limited
PSC
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Kinley Systems Limited
Mr Darren Bowie, Mr Jayden Bowie, and 1 more are mutual people.
Active
Perimeta Property Ltd
Mr Darren Bowie and Mr Jayden Bowie are mutual people.
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Kinley Holdings Limited
Mr Darren Bowie and Mr Jayden Bowie are mutual people.
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Saige Pro Limited
Mr Darren Bowie, Mr Jayden Bowie, and 1 more are mutual people.
Dissolved
Exceledge Limited
Mr Darren Bowie and Mr Jayden Bowie are mutual people.
Dissolved
Perinto Investments Limited
Carlson Daniel Lewis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.54K
Increased by £1.54K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.94K
Increased by £5.74K (+2870%)
Total Liabilities
-£5.61K
Increased by £4.73K (+537%)
Net Assets
£334
Increased by £1.01K (-149%)
Debt Ratio (%)
94%
Decreased by 345.62% (-79%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
New Charge Registered
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Carlson Daniel Lewis Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Mr Carlson Daniel Lewis Appointed
1 Year 8 Months Ago on 19 Dec 2023
Yvonne Chloe Bowie Resigned
1 Year 8 Months Ago on 19 Dec 2023
Mr Jayden Bowie Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr Darren Bowie Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 14 Aug 2025
Registration of charge 142798490001, created on 24 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 4 August 2024 with updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Director's details changed for Mr Carlson Daniel Lewis on 12 June 2024
Submitted on 17 Jun 2024
Resolutions
Submitted on 29 May 2024
Certificate of change of name
Submitted on 25 May 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 21 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 18 Apr 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Repayment History
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