LYNEAL GROUP LTD

Key Data

Status

Active

Company No.

11592523

Incorporation date

27/09/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

26/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

12/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/03/2025

Memorandum and Articles of Association

View PDF (13 pages)

01/10/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

01/10/2024

Change of details for Lyneal Group Eot Ltd as a person with significant control on 2023-10-08

View PDF (2 pages)

31/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/04/2024

Resolutions

View PDF (2 pages)

13/04/2024

Memorandum and Articles of Association

View PDF (10 pages)

12/04/2024

Statement of capital following an allotment of shares on 2024-03-21

View PDF (8 pages)

03/04/2024

Memorandum and Articles of Association

View PDF (10 pages)

03/04/2024

Resolutions

View PDF (2 pages)

09/10/2023

Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 2023-10-09

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (5 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/01/2023

Termination of appointment of Jonathan Francis Pardoe as a director on 2023-01-01

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-75.74 % *

* during past year

Cash in Bank

£6,146.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.91M
-
0.00
25.34K
-

2022
2
575.64K
-
0.00
6.15K
-

2022
2
575.64K
-
0.00
6.15K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

575.64K £-69.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.15K £-75.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pardoe, Jonathan Francis	Director	08/07/2020 - 01/01/2023	13
Armitage, Charlotte Lucy	Director	27/09/2018 - 07/01/2020	2
Cartlidge, David Allan	Director	08/07/2020 - Present	7
Jones, Martin Darren	Director	27/09/2018 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LYNEAL GROUP LTD

LYNEAL GROUP LTD is an(a) Active company incorporated on 27/09/2018 with the registered office located at 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNEAL GROUP LTD?

LYNEAL GROUP LTD is currently Active. It was registered on 27/09/2018 .

Where is LYNEAL GROUP LTD located?

LYNEAL GROUP LTD is registered at 2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury SY1 3AB.

What does LYNEAL GROUP LTD do?

LYNEAL GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LYNEAL GROUP LTD have?

LYNEAL GROUP LTD had 2 employees in 2022.

What is the latest filing for LYNEAL GROUP LTD?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-26 with no updates.