LYNTHORNE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07940025

Incorporation date

07/02/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2012)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

11/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

14/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/12/2020

Appointment of Mr Paul Hamilton Stewart as a director on 2020-05-13

View PDF (2 pages)

04/12/2020

Appointment of Mr Ian Joseph Stewart as a director on 2020-12-04

View PDF (2 pages)

04/12/2020

Termination of appointment of Joseph Stewart as a director on 2020-09-01

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

04/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

14/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

19/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

19/02/2018

Notification of Hamilton Group Holdings Limited as a person with significant control on 2017-03-07

View PDF (2 pages)

19/02/2018

Cessation of Kerry Shireen Stewart as a person with significant control on 2017-03-07

View PDF (1 pages)

19/02/2018

Cessation of Joseph Stewart as a person with significant control on 2017-03-07

View PDF (1 pages)

19/02/2018

Register inspection address has been changed to New Chartford House Centurion Way Cleckheaton BD19 3QB

View PDF (1 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

20/02/2017

Secretary's details changed for Mrs Kerry Stewart on 2016-11-25

View PDF (1 pages)

20/02/2017

Director's details changed for Mr Joseph Stewart on 2016-11-25

View PDF (2 pages)

20/02/2017

Director's details changed for Mrs Kerry Shireen Stewart on 2016-11-25

View PDF (2 pages)

09/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

04/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

07/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

17/09/2012

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (3 pages)

24/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/02/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.29M
-
0.00
90.58K
-

2022
0
1.44M
-
0.00
4.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Paul Hamilton	Director	13/05/2020 - Present	5
Stewart, Ian Joseph	Director	04/12/2020 - Present	5
Stewart, Kerry Shireen	Director	07/02/2012 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About LYNTHORNE (HOLDINGS) LIMITED

LYNTHORNE (HOLDINGS) LIMITED is an(a) Active company incorporated on 07/02/2012 with the registered office located at Lynthorne House Swinnow Lane, Intercity Way, Leeds, West Yorkshire LS13 4LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNTHORNE (HOLDINGS) LIMITED?

LYNTHORNE (HOLDINGS) LIMITED is currently Active. It was registered on 07/02/2012 .

Where is LYNTHORNE (HOLDINGS) LIMITED located?

LYNTHORNE (HOLDINGS) LIMITED is registered at Lynthorne House Swinnow Lane, Intercity Way, Leeds, West Yorkshire LS13 4LX.

What does LYNTHORNE (HOLDINGS) LIMITED do?

LYNTHORNE (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LYNTHORNE (HOLDINGS) LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.