LYNCH LIMITED
SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 02715600
- Last Updated: 16 Apr 2024
Company Profile
LYNCH LIMITED was incorporated on Monday, May 18, 1992 as a Private Limited Company with registered address in LONDON. LYNCH LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 32 years 9 months and 5 days.
| Name | LYNCH LIMITED |
|---|---|
| Company number | 02715600 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Henderson Taylor Investment Holdings Limited Claridon House, London Road, SS17 0JU |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michelle Maria Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martrin Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Anthony Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2024 |
| Last confirmation statement dated | 24 April 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LYNCH LIMITED | 18 May 1992 |