LYNMAR SOLUTIONS LIMITED

Profile LYNMAR SOLUTIONS LIMITED

Actual on 01.09.2020
Company name
LYNMAR SOLUTIONS LIMITED
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Company number
05085428
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2004
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 26 March 2020 due by Thursday, 09 April 2020

Last statement dated Tuesday, 26 March 2019

Annual returns

Overdue

Next annual return date due by Sunday, 23 April 2017

Last annual return made up to Saturday, 26 March 2016

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
63 EARLS HALL AVENUE, ENGLAND, SOUTHEND-ON-SEA, SS2 6NU
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PSC and Officers LYNMAR SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

HIGGS, Martin Leslie
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: 63 Earls Hall Avenue, Essex, Southend On Sea, SS2 6NU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Computer Consultant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
HIGGS, Lynn Carol
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Wednesday, 20 January 2010
Correspondence address: 63 Earls Hall Avenue, Essex, Southend On Sea, SS2 6NU
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Martin Leslie Higgs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Essex, Southend On Sea, 63
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent