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Lynton (Holdco 2) Ltd

Lynton (Holdco 2) Ltd is an active company incorporated on 14 April 2023 with the registered office located in Glossop, Derbyshire. Lynton (Holdco 2) Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14801739
Private limited company
Age
2 years 4 months
Incorporated 14 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 14 Apr31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 16 Graphite Way
Hadfield
Glossop
SK13 1QH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1961
Ca Lynton Bidco Limited
PSC
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Mutual Companies
Lynton Showpoint (UK) Limited
Mr Darran Reynolds and Miss Janette Lomax are mutual people.
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Lynton Trailers (UK) Limited
Mr Darran Reynolds and Miss Janette Lomax are mutual people.
Active
Reymax Properties Limited
Mr Darran Reynolds and Miss Janette Lomax are mutual people.
Active
Reymax Limited
Mr Darran Reynolds and Miss Janette Lomax are mutual people.
Active
Lloyd's Spar Quarries (Mold) Limited
Benjamin David Hancock is a mutual person.
Active
Builders Supply (North West) Limited
Benjamin David Hancock is a mutual person.
Active
Carlisle Refrigeration Limited
Benjamin David Hancock is a mutual person.
Active
Thermo King Northern Limited
Benjamin David Hancock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£62
Total Liabilities
£0
Net Assets
£62
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 1 Dec 2023
Mr Benjamin David Hancock Appointed
2 Years 2 Months Ago on 16 Jun 2023
Janette Lomax (PSC) Resigned
2 Years 2 Months Ago on 16 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 16 Jun 2023
Ca Lynton Bidco Limited (PSC) Appointed
2 Years 2 Months Ago on 16 Jun 2023
Darran Reynolds (PSC) Resigned
2 Years 2 Months Ago on 16 Jun 2023
Incorporated
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 24 Apr 2024
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 1 Dec 2023
Cessation of Janette Lomax as a person with significant control on 16 June 2023
Submitted on 22 Jun 2023
Appointment of Mr Benjamin David Hancock as a director on 16 June 2023
Submitted on 22 Jun 2023
Cessation of Darran Reynolds as a person with significant control on 16 June 2023
Submitted on 22 Jun 2023
Notification of Ca Lynton Bidco Limited as a person with significant control on 16 June 2023
Submitted on 22 Jun 2023
Registration of charge 148017390001, created on 16 June 2023
Submitted on 22 Jun 2023
Statement of capital following an allotment of shares on 7 June 2023
Submitted on 14 Jun 2023
Repayment History
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