LYNMOUTH INVESTMENTS LIMITED

1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD  CM2 0RG
  • Active
  • Private Limited Company
  • Company No. 00535646
  • Last Updated: 01 Mar 2024

Company Profile

LYNMOUTH INVESTMENTS LIMITED was incorporated on Monday, July 12, 1954 as a Private Limited Company with registered address in CHELMSFORD. LYNMOUTH INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 70 years 7 months and 11 days.

Name LYNMOUTH INVESTMENTS LIMITED
Company number 00535646
Company type Private Limited Company
Incorporation date 12 Jul 1954
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR COUNTY HOUSE
100 NEW LONDON ROAD
CHELMSFORD
CM2 0RG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Kevin Patrick Thomas Nationality: British Dates: Friday, January 3, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Peter Warren Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
John Christopher Maule Nationality: British Dates: Wednesday, April 6, 2016 - present
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
Helen Ruth Scally Nationality: British Dates: Wednesday, April 6, 2016 - present
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

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (35 days left)
Latest accounts 30 June 2023
Next confirmation statement due 05 December 2016
Last confirmation statement dated 07 November 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
LYNMOUTH INVESTMENTS LIMITED 12 Jul 1954