LYNTONWORTH LIMITED

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LYNTONWORTH LIMITED

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Key Data

Status

Active

Company No.

03398082

Incorporation date

03/07/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Griflex Ltd Roman Way, Coleshill, Birmingham B46 1HGCopy
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Latest events (Record since 03/07/1997)
dot icon31/10/2025
Confirmation statement made on 2025-10-17 with updates
dot icon06/08/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/06/2025
Director's details changed for Mr Adrian Roger Poulton on 2025-06-12
dot icon19/06/2025
Change of details for Mr Adrian Roger Poulton as a person with significant control on 2025-06-12
dot icon21/11/2024
Confirmation statement made on 2024-10-17 with no updates
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon11/12/2023
Confirmation statement made on 2023-10-17 with no updates
dot icon03/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon21/11/2022
Confirmation statement made on 2022-10-17 with no updates
dot icon05/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon22/11/2021
Confirmation statement made on 2021-10-17 with no updates
dot icon12/07/2021
Total exemption full accounts made up to 2020-09-30
dot icon20/10/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon07/07/2020
Total exemption full accounts made up to 2019-09-30
dot icon22/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon04/09/2019
Registered office address changed from C/O Flexicon Limited Roman Way Coleshill Birmingham West Midlands B46 1HG to C/O Griflex Ltd Roman Way Coleshill Birmingham B46 1HG on 2019-09-04
dot icon02/09/2019
Total exemption full accounts made up to 2018-09-30
dot icon04/01/2019
Termination of appointment of Stephen Bernard Dale as a secretary on 2019-01-04
dot icon04/01/2019
Appointment of Miss Sophie Poulton as a secretary on 2019-01-04
dot icon29/10/2018
Confirmation statement made on 2018-10-17 with updates
dot icon24/08/2018
Total exemption full accounts made up to 2017-09-30
dot icon30/10/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon12/07/2017
Total exemption full accounts made up to 2016-09-30
dot icon19/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon19/07/2016
Confirmation statement made on 2016-07-03 with updates
dot icon04/07/2016
Total exemption full accounts made up to 2015-09-30
dot icon11/08/2015
Total exemption full accounts made up to 2014-09-30
dot icon31/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon16/08/2014
Total exemption full accounts made up to 2013-09-30
dot icon04/08/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon24/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon10/07/2013
Total exemption full accounts made up to 2012-09-30
dot icon12/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon28/06/2012
Total exemption full accounts made up to 2011-09-30
dot icon22/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon15/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon02/08/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon29/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon04/09/2009
Return made up to 03/07/09; full list of members
dot icon31/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon28/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon24/07/2008
Return made up to 03/07/08; full list of members
dot icon16/08/2007
Return made up to 03/07/07; no change of members
dot icon28/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon17/08/2006
Return made up to 03/07/06; full list of members
dot icon03/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon21/10/2005
Total exemption full accounts made up to 2004-09-30
dot icon08/08/2005
Return made up to 03/07/05; full list of members
dot icon07/12/2004
Total exemption full accounts made up to 2003-09-30
dot icon20/07/2004
Return made up to 03/07/04; full list of members
dot icon27/05/2004
Registered office changed on 27/05/04 from: 45 church street birmingham west midlands B3 2RS
dot icon29/03/2004
Total exemption full accounts made up to 2002-09-30
dot icon08/08/2003
Return made up to 03/07/03; full list of members
dot icon30/05/2003
Return made up to 03/07/02; full list of members
dot icon01/10/2002
Total exemption full accounts made up to 2001-09-30
dot icon23/04/2002
Return made up to 03/07/01; full list of members
dot icon02/08/2001
Total exemption full accounts made up to 2000-09-30
dot icon17/04/2001
Return made up to 03/07/00; full list of members
dot icon04/01/2001
New secretary appointed
dot icon04/01/2001
Secretary resigned
dot icon05/12/2000
Amended full accounts made up to 1999-09-30
dot icon27/07/2000
Full accounts made up to 1999-09-30
dot icon21/01/2000
Registered office changed on 21/01/00 from: 1 waterloo way leicester LE1 6LP
dot icon27/08/1999
Return made up to 03/07/99; no change of members
dot icon05/08/1999
Full accounts made up to 1998-09-30
dot icon27/10/1998
Registered office changed on 27/10/98 from: 45 church street birmingham B3 2DL
dot icon27/10/1998
Return made up to 03/07/98; full list of members
dot icon21/05/1998
Accounting reference date extended from 31/07/98 to 30/09/98
dot icon04/09/1997
Ad 01/08/97--------- £ si 99@1=99 £ ic 1/100
dot icon04/09/1997
Registered office changed on 04/09/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
dot icon04/09/1997
Secretary resigned;director resigned
dot icon04/09/1997
Director resigned
dot icon04/09/1997
New secretary appointed
dot icon04/09/1997
New director appointed
dot icon05/08/1997
Resolutions
dot icon05/08/1997
£ nc 100/1000 01/08/97
dot icon05/08/1997
Resolutions
dot icon05/08/1997
Director resigned
dot icon05/08/1997
Secretary resigned
dot icon05/08/1997
New director appointed
dot icon05/08/1997
New secretary appointed;new director appointed
dot icon04/08/1997
Registered office changed on 04/08/97 from: crown house 64 whitchurch road cardiff CF4 3LX
dot icon03/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poulton, Adrian Roger
Director
01/08/1997 - Present
15

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LYNTONWORTH LIMITED

LYNTONWORTH LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at C/O Griflex Ltd Roman Way, Coleshill, Birmingham B46 1HG. 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 LYNTONWORTH LIMITED?

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LYNTONWORTH LIMITED is currently Active. It was registered on 03/07/1997 .

Where is LYNTONWORTH LIMITED located?

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LYNTONWORTH LIMITED is registered at C/O Griflex Ltd Roman Way, Coleshill, Birmingham B46 1HG.

What does LYNTONWORTH LIMITED do?

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LYNTONWORTH 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 LYNTONWORTH LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-17 with updates.