LYNTON SHOWPOINT (UK) LIMITED

Key Data

Status

Active

Company No.

03777094

Incorporation date

20/05/1999

Size

Small

Classification

Manufacture of trailers and semi-trailers (29.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1999)

01/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

02/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-05-20 with updates

View PDF (4 pages)

05/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

01/12/2023

Current accounting period extended from 2023-11-27 to 2023-12-31

View PDF (1 pages)

26/10/2023

Miscellaneous

View PDF (1 pages)

28/06/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

22/06/2023

Appointment of Mr Benjamin David Hancock as a director on 2023-06-16

View PDF (2 pages)

22/06/2023

Registration of charge 037770940008, created on 2023-06-16

View PDF (62 pages)

14/06/2023

Notification of Lynton Property (Holdco 1) Ltd as a person with significant control on 2023-06-06

View PDF (2 pages)

14/06/2023

Cessation of Janette Lomax as a person with significant control on 2023-06-06

View PDF (1 pages)

14/06/2023

Cessation of Darran Reynolds as a person with significant control on 2023-06-06

View PDF (1 pages)

14/06/2023

Notification of Lynton (Holdco 2) Ltd as a person with significant control on 2023-06-07

View PDF (2 pages)

14/06/2023

Cessation of Lynton Property (Holdco 1) Ltd as a person with significant control on 2023-06-07

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

31/05/2023

Satisfaction of charge 037770940007 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

23/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

04/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

07/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

06/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

03/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

02/03/2020

Registration of charge 037770940007, created on 2020-03-02

View PDF (8 pages)

19/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

21/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

24/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

13/09/2017

Director's details changed for Miss Janette Lomax on 2017-09-11

View PDF (2 pages)

08/09/2017

Director's details changed for Mr Darran Reynolds on 2017-09-08

View PDF (2 pages)

13/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

30/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (6 pages)

30/11/2016

Purchase of own shares.

View PDF (3 pages)

14/11/2016

Cancellation of shares. Statement of capital on 2016-09-23

View PDF (4 pages)

14/11/2016

Resolutions

View PDF (1 pages)

31/10/2016

Termination of appointment of John Cartledge as a director on 2016-09-23

View PDF (1 pages)

25/08/2016

Secretary's details changed for Miss Janette Lomax on 2016-08-01

View PDF (1 pages)

23/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

07/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

21/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

28/10/2014

Amended total exemption small company accounts made up to 2013-11-27

View PDF (7 pages)

16/07/2014

Accounts for a dormant company made up to 2013-11-27

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (6 pages)

27/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

06/06/2012

Total exemption small company accounts made up to 2011-11-26

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

03/08/2011

Total exemption small company accounts made up to 2010-11-27

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

16/08/2010

Total exemption small company accounts made up to 2009-11-28

View PDF (7 pages)

22/07/2010

Amended accounts made up to 2008-11-29

View PDF (7 pages)

28/06/2010

Amended accounts made up to 2007-12-01

View PDF (7 pages)

25/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

24/05/2010

Director's details changed for Darran Reynolds on 2010-05-20

View PDF (2 pages)

24/05/2010

Director's details changed for John Cartledge on 2010-05-20

View PDF (2 pages)

24/05/2010

Director's details changed for Janette Lomax on 2010-05-20

View PDF (2 pages)

30/07/2009

Total exemption small company accounts made up to 2008-11-29

View PDF (7 pages)

12/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

05/09/2008

Total exemption small company accounts made up to 2007-12-01

View PDF (7 pages)

05/06/2008

Return made up to 20/05/08; full list of members

View PDF (5 pages)

04/06/2008

Registered office changed on 04/06/2008 from constable street manchester lancashire M18 8GJ

View PDF (1 pages)

14/12/2007

£ ic 87000/58000 24/10/07 £ sr 29000@1=29000

View PDF (2 pages)

07/12/2007

Resolutions

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-02

View PDF (8 pages)

22/06/2007

Return made up to 20/05/07; full list of members

View PDF (8 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-03

View PDF (8 pages)

22/06/2006

Return made up to 20/05/06; full list of members

View PDF (9 pages)

09/12/2005

Resolutions

View PDF (1 pages)

09/12/2005

£ ic 145000/87000 01/11/05 £ sr 58000@1=58000

View PDF (1 pages)

02/09/2005

Full accounts made up to 2004-11-27

View PDF (11 pages)

17/06/2005

Return made up to 20/05/05; full list of members

View PDF (9 pages)

23/12/2004

Director resigned

View PDF (1 pages)

21/06/2004

Return made up to 20/05/04; full list of members

View PDF (9 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

15/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-11-27

View PDF (11 pages)

13/01/2004

Accounting reference date extended from 27/05/03 to 27/11/03

View PDF (1 pages)

16/05/2003

Return made up to 20/05/03; full list of members

View PDF (9 pages)

19/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

22/07/2002

Return made up to 20/05/02; full list of members

View PDF (9 pages)

07/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2001

Accounts for a small company made up to 2001-05-27

View PDF (7 pages)

20/07/2001

Return made up to 20/05/01; full list of members

View PDF (8 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2000

Accounts for a small company made up to 2000-05-27

View PDF (7 pages)

24/07/2000

Nc inc already adjusted 18/11/99

View PDF (1 pages)

24/07/2000

Resolutions

View PDF (2 pages)

20/06/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

13/06/2000

New director appointed

View PDF (2 pages)

19/05/2000

Accounting reference date shortened from 31/05/00 to 27/05/00

View PDF (1 pages)

30/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Particulars of mortgage/charge

View PDF (10 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (9 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Secretary resigned

View PDF (1 pages)

27/05/1999

Director resigned

View PDF (1 pages)

27/05/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Read, Graham	Director	08/06/1999 - 15/12/2004	11
Hancock, Benjamin David	Director	16/06/2023 - Present	60
Lomax, Janette	Director	29/05/2000 - Present	10
Reynolds, Darran	Director	20/05/1999 - Present	12

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About LYNTON SHOWPOINT (UK) LIMITED

LYNTON SHOWPOINT (UK) LIMITED is an(a) Active company incorporated on 20/05/1999 with the registered office located at Rossington Industrial Park Graphite Way, Hadfield, Glossop, Derbyshire SK13 1QH. 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 LYNTON SHOWPOINT (UK) LIMITED?

LYNTON SHOWPOINT (UK) LIMITED is currently Active. It was registered on 20/05/1999 .

Where is LYNTON SHOWPOINT (UK) LIMITED located?

LYNTON SHOWPOINT (UK) LIMITED is registered at Rossington Industrial Park Graphite Way, Hadfield, Glossop, Derbyshire SK13 1QH.

What does LYNTON SHOWPOINT (UK) LIMITED do?

LYNTON SHOWPOINT (UK) LIMITED operates in the Manufacture of trailers and semi-trailers (29.20/2 - SIC 2007) sector.

What is the latest filing for LYNTON SHOWPOINT (UK) LIMITED?

The latest filing was on 01/07/2025: Accounts for a small company made up to 2024-12-31.