| Company Name | Lynthorpe Ltd |
|---|---|
| Director | Paul Gareth Cunningham |
| Company Status | Active |
| Company Number | 08480567 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Paul Gareth Cunningham |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbeydale Hall Abbeydale Road South Sheffield S17 3LJ |
Location
| Registered Address | Abbeydale Hall Abbeydale Road South Sheffield S17 3LJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Dore and Totley |
| Built Up Area | Sheffield |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 10 at £1 | Pta Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £972 |
| Current Liabilities | £24,250 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Charges
| 17 May 2013 | Delivered on: 30 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Lynthorpe house 86 charlotte road sheffield t/no SYK53494. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 17 May 2013 | Delivered on: 22 May 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 14 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 19 May 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 15 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 11 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 12 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 7 November 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 July 2016 | Previous accounting period shortened from 31 July 2016 to 31 January 2016 (3 pages) |
| 18 July 2016 | Previous accounting period shortened from 31 July 2016 to 31 January 2016 (3 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 4 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 31 May 2013 | Current accounting period extended from 30 April 2014 to 31 July 2014 (3 pages) |
| 31 May 2013 | Current accounting period extended from 30 April 2014 to 31 July 2014 (3 pages) |
| 30 May 2013 | Registration of charge 084805670002 (16 pages) |
| 30 May 2013 | Registration of charge 084805670002 (16 pages) |
| 22 May 2013 | Registration of charge 084805670001 (19 pages) |
| 22 May 2013 | Registration of charge 084805670001 (19 pages) |
| 9 April 2013 | Incorporation (21 pages) |
| 9 April 2013 | Incorporation (21 pages) |