LYNMOUTH INVESTMENTS LIMITED

Profile LYNMOUTH INVESTMENTS LIMITED

Actual on 01.09.2021
Company name
LYNMOUTH INVESTMENTS LIMITED
copy
copied
Company number
00535646
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 July 1954
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 07 November 2021 due by Sunday, 21 November 2021

Last statement dated Saturday, 07 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
AQUILA HOUSE, WATERLOO LANE, ESSEX, CHELMSFORD, CM1 1BN
copy
copied

PSC and Officers LYNMOUTH INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

MAULE, John Christopher
Status: Active
Correspondence address: 16 Lee Crescent, Portobello, Edinburgh, EH15 1LW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Director
Country of residence: Scotland
SCALLY, Helen Ruth
Status: Active
Appointed on: Friday, 19 September 1997
Correspondence address: 6 Hardy Crescent Wimborne, United Kingdom, Dorset, BH21 2EL
Nationality: British
Role: Secretary
Occupation: Company Director
SCALLY, Helen Ruth
Status: Active
Correspondence address: 6 Hardy Crescent, Wimborne, Dorset, BH21 2EL
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAULE, Hazel Ruth
Status: Not active
Resigned on: Friday, 19 September 1997
Correspondence address: 80 Highfield Road, Chelmsford, Essex, CM1 2NQ
Role: Secretary
MAULE, Hazel Ruth
Status: Not active
Resigned on: Friday, 19 September 1997
Correspondence address: 80 Highfield Road, Chelmsford, Essex, CM1 2NQ
Nationality: British
Date of birth: January 1920
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.09.2021)

Helen Ruth Scally
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Wimborne, United Kingdom, Dorset
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

John Christopher Maule
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Portobello, United Kingdom, Edinburgh
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Kevin Patrick Thomas
Status: Active
Notified on: Friday, 03 January 2020
Correspondence address: Aquila House Chelmsford, United Kingdom, Essex
Nationality: British
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Peter Warren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aquila House Chelmsford, United Kingdom, Essex
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Peter Warren
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aquila House Chelmsford, United Kingdom, Essex
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Show all records Hide