LYNTONROSS LIMITED

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LYNTONROSS LIMITED

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Key Data

Status

Dissolved

Company No.

03119701

Incorporation date

30/10/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FRCopy
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Latest events (Record since 30/10/1995)
dot icon28/06/2025
Final Gazette dissolved following liquidation
dot icon28/03/2025
Return of final meeting in a members' voluntary winding up
dot icon01/06/2024
Liquidators' statement of receipts and payments to 2024-04-18
dot icon19/06/2023
Liquidators' statement of receipts and payments to 2023-04-18
dot icon17/12/2022
Registered office address changed from Studio L2a 294 Witan Studios Witan Gate Milton Keynes Buckinghamshire MK9 1EJ to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2022-12-17
dot icon28/10/2022
Resignation of a liquidator
dot icon12/07/2022
Total exemption full accounts made up to 2022-04-18
dot icon11/07/2022
Previous accounting period shortened from 2022-10-31 to 2022-04-18
dot icon27/04/2022
Registered office address changed from New Farm Streatley Luton Bedfordshire LU3 3NP to Studio L2a 294 Witan Studios Witan Gate Milton Keynes Buckinghamshire MK9 1EJ on 2022-04-27
dot icon26/04/2022
Appointment of a voluntary liquidator
dot icon26/04/2022
Resolutions
dot icon26/04/2022
Declaration of solvency
dot icon15/04/2022
Total exemption full accounts made up to 2021-10-31
dot icon09/03/2022
Appointment of Mrs Alice Sarah Champneys Miller as a director on 2022-03-09
dot icon04/01/2022
Satisfaction of charge 1 in full
dot icon04/01/2022
Satisfaction of charge 2 in full
dot icon04/01/2022
Satisfaction of charge 3 in full
dot icon04/01/2022
Satisfaction of charge 4 in full
dot icon04/01/2022
Satisfaction of charge 5 in full
dot icon04/01/2022
Satisfaction of charge 6 in full
dot icon04/01/2022
Satisfaction of charge 7 in full
dot icon04/01/2022
Satisfaction of charge 10 in full
dot icon04/01/2022
Satisfaction of charge 031197010011 in full
dot icon04/01/2022
Satisfaction of charge 031197010012 in full
dot icon04/01/2022
Satisfaction of charge 031197010013 in full
dot icon04/01/2022
Satisfaction of charge 031197010014 in full
dot icon03/11/2021
Confirmation statement made on 2021-10-30 with no updates
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon14/04/2021
Appointment of Mrs Sarah Louise Norman as a director on 2021-04-14
dot icon26/02/2021
Termination of appointment of Barrie Ronald Norman as a director on 2021-01-29
dot icon11/11/2020
Confirmation statement made on 2020-10-30 with no updates
dot icon31/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon11/11/2019
Confirmation statement made on 2019-10-30 with no updates
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon08/11/2018
Confirmation statement made on 2018-10-30 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with no updates
dot icon23/10/2017
Registration of charge 031197010014, created on 2017-10-18
dot icon30/07/2017
Total exemption full accounts made up to 2016-10-31
dot icon09/01/2017
Registration of charge 031197010013, created on 2017-01-06
dot icon30/11/2016
Registration of charge 031197010012, created on 2016-11-24
dot icon02/11/2016
Confirmation statement made on 2016-10-30 with updates
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon19/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon03/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon11/06/2014
Total exemption small company accounts made up to 2013-10-31
dot icon04/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon17/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon28/06/2013
Registration of charge 031197010011
dot icon04/11/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon16/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon31/10/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2010-10-31
dot icon11/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon13/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon09/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon06/11/2009
Director's details changed for Barrie Ronald Norman on 2009-10-31
dot icon06/11/2009
Director's details changed for Ross Grenville Miller on 2009-10-31
dot icon02/09/2009
Particulars of a mortgage or charge / charge no: 10
dot icon27/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon03/11/2008
Return made up to 30/10/08; full list of members
dot icon15/07/2008
Total exemption small company accounts made up to 2007-10-31
dot icon24/01/2008
Declaration of satisfaction of mortgage/charge
dot icon06/11/2007
Return made up to 30/10/07; full list of members
dot icon07/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon21/06/2007
Particulars of mortgage/charge
dot icon16/11/2006
Return made up to 30/10/06; full list of members
dot icon30/09/2006
Particulars of mortgage/charge
dot icon19/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon16/11/2005
Return made up to 30/10/05; full list of members
dot icon02/11/2005
Director's particulars changed
dot icon30/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon12/11/2004
Return made up to 30/10/04; full list of members
dot icon19/08/2004
Accounts for a small company made up to 2003-10-31
dot icon01/07/2004
Particulars of mortgage/charge
dot icon02/12/2003
Return made up to 30/10/03; full list of members
dot icon06/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon29/11/2002
Return made up to 30/10/02; full list of members
dot icon13/11/2002
Particulars of mortgage/charge
dot icon29/10/2002
Particulars of mortgage/charge
dot icon09/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon08/06/2002
Particulars of mortgage/charge
dot icon07/06/2002
Particulars of mortgage/charge
dot icon03/12/2001
Return made up to 30/10/01; full list of members
dot icon13/10/2001
Particulars of mortgage/charge
dot icon20/06/2001
Accounts for a dormant company made up to 2000-10-31
dot icon02/01/2001
Return made up to 30/10/00; full list of members
dot icon14/09/2000
Accounts for a dormant company made up to 1999-10-31
dot icon09/12/1999
Return made up to 30/10/99; full list of members
dot icon21/05/1999
Accounts for a dormant company made up to 1998-10-31
dot icon02/12/1998
Return made up to 30/10/98; no change of members
dot icon10/08/1998
Accounts for a dormant company made up to 1997-10-31
dot icon28/01/1998
Secretary resigned;director resigned
dot icon28/01/1998
New director appointed
dot icon28/01/1998
New secretary appointed
dot icon13/11/1997
Return made up to 30/10/97; full list of members
dot icon10/10/1997
Registered office changed on 10/10/97 from: 14 bourbon street aylesbury buckinghamshire HP20 2RS
dot icon28/08/1997
Accounts for a dormant company made up to 1996-10-31
dot icon28/08/1997
Resolutions
dot icon25/11/1996
Return made up to 30/10/96; full list of members
dot icon25/01/1996
Ad 05/01/96--------- £ si 1@1=1 £ ic 1/2
dot icon25/01/1996
New director appointed
dot icon25/01/1996
New secretary appointed;new director appointed
dot icon25/01/1996
Secretary resigned;director resigned
dot icon25/01/1996
Director resigned
dot icon25/01/1996
Registered office changed on 25/01/96 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
dot icon10/01/1996
Director resigned
dot icon10/01/1996
Secretary resigned
dot icon10/01/1996
New secretary appointed;new director appointed
dot icon10/01/1996
New director appointed
dot icon10/01/1996
Registered office changed on 10/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX
dot icon10/01/1996
Resolutions
dot icon30/10/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon-4.96 % *

* during past year

Cash in Bank

£827,030.00

Total Exemption Full Accounts

dot iconNext accounts made up to
18/04/2023
dot iconLast accounts made up to
18/04/2022View PDF

Confirmation

dot iconNext statement date
30/10/2022
dot iconLast statement dated
18/04/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
803.34K
-
0.00
870.21K
-
2022
3
796.86K
-
0.00
827.03K
-
2022
3
796.86K
-
0.00
827.03K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

796.86K £Descended-0.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

827.03K £Descended-4.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LYNTONROSS LIMITED

LYNTONROSS LIMITED is an(a) Dissolved company incorporated on 30/10/1995 with the registered office located at Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNTONROSS LIMITED?

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LYNTONROSS LIMITED is currently Dissolved. It was registered on 30/10/1995 and dissolved on 28/06/2025.

Where is LYNTONROSS LIMITED located?

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LYNTONROSS LIMITED is registered at Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR.

What does LYNTONROSS LIMITED do?

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LYNTONROSS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does LYNTONROSS LIMITED have?

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LYNTONROSS LIMITED had 3 employees in 2022.

What is the latest filing for LYNTONROSS LIMITED?

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The latest filing was on 28/06/2025: Final Gazette dissolved following liquidation.