LYNTON SERVICES MAYFAIR (1994) LIMITED

Key Data

Status

Active

Company No.

02898214

Incorporation date

15/02/1994

Size

Total Exemption Full

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1994)

16/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

12/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

19/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

20/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

06/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

16/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

16/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

25/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

01/03/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

26/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

24/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

05/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

21/10/2016

Termination of appointment of Lisa Jane Tooth as a secretary on 2016-10-21

View PDF (1 pages)

24/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

20/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

27/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (3 pages)

05/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

24/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (3 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

07/03/2013

Registered office address changed from C/O C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL England on 2013-03-07

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (3 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

23/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (3 pages)

23/02/2012

Registered office address changed from C/O Finley & Partners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 2012-02-23

View PDF (1 pages)

23/02/2012

Director's details changed for Graham Henry Garland on 2012-02-13

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

28/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (14 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (14 pages)

17/03/2010

Secretary's details changed for Lisa Jane Tooth on 2010-02-14

View PDF (3 pages)

17/03/2010

Director's details changed for Graham Henry Garland on 2010-02-14

View PDF (3 pages)

02/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

25/02/2009

Return made up to 15/02/09; no change of members

View PDF (4 pages)

25/02/2008

Return made up to 15/02/08; no change of members

View PDF (6 pages)

15/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

13/03/2007

Return made up to 15/02/07; full list of members

View PDF (6 pages)

03/03/2007

Secretary resigned

View PDF (1 pages)

03/03/2007

New secretary appointed

View PDF (2 pages)

21/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

28/03/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

06/01/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

24/02/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

24/12/2004

Full accounts made up to 2004-04-30

View PDF (10 pages)

13/03/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

26/01/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

09/04/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

09/12/2002

Full accounts made up to 2002-04-30

View PDF (9 pages)

27/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

22/11/2001

Full accounts made up to 2001-04-30

View PDF (9 pages)

29/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

20/02/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

08/02/2001

Registered office changed on 08/02/01 from: 40 high street borough green kent TN15 8BJ

View PDF (1 pages)

12/07/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

09/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

26/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

12/06/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

12/02/1998

Full accounts made up to 1997-04-30

View PDF (9 pages)

09/05/1997

Return made up to 15/02/97; no change of members

View PDF (4 pages)

28/02/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

03/08/1996

Return made up to 15/02/96; no change of members

View PDF (4 pages)

16/01/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

03/01/1996

Accounting reference date extended from 28/02 to 30/04

View PDF (1 pages)

25/04/1995

Return made up to 15/02/95; full list of members

View PDF (6 pages)

25/04/1995

Ad 21/04/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/04/1995

Director's particulars changed

View PDF (2 pages)

17/03/1994

Memorandum and Articles of Association

View PDF (0 pages)

09/03/1994

Certificate of change of name

View PDF (0 pages)

09/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1994

Director resigned;new director appointed

View PDF (0 pages)

09/03/1994

Registered office changed on 09/03/94 from: 1 mitchell lane bristol BS1 6BU

View PDF (0 pages)

15/02/1994

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
108.03K
-
0.00
123.77K
-

2022
3
109.27K
-
0.00
78.88K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Garland, Graham Henry	Director	28/02/1994 - Present	-

Persons with Significant Control

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

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Description

About LYNTON SERVICES MAYFAIR (1994) LIMITED

LYNTON SERVICES MAYFAIR (1994) LIMITED is an(a) Active company incorporated on 15/02/1994 with the registered office located at C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNTON SERVICES MAYFAIR (1994) LIMITED?

LYNTON SERVICES MAYFAIR (1994) LIMITED is currently Active. It was registered on 15/02/1994 .

Where is LYNTON SERVICES MAYFAIR (1994) LIMITED located?

LYNTON SERVICES MAYFAIR (1994) LIMITED is registered at C/O BREBNERS, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent TN13 1YL.

What does LYNTON SERVICES MAYFAIR (1994) LIMITED do?

LYNTON SERVICES MAYFAIR (1994) LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for LYNTON SERVICES MAYFAIR (1994) LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-15 with no updates.