LYNTON SHOWPOINT (UK) LIMITED
ROSSINGTON INDUSTRIAL PARK GRAPHITE WAY, HADFIELD, GLOSSOP SK13 1QH- Active
- Private Limited Company
- Company No. 03777094
- Last Updated: 01 Mar 2024
Company Profile
LYNTON SHOWPOINT (UK) LIMITED was incorporated on Thursday, May 20, 1999 as a Private Limited Company with registered address in GLOSSOP. LYNTON SHOWPOINT (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of trailers and semi-trailers. This Private Limited Company has been operating for 25 years 3 months and 27 days.
| Name | LYNTON SHOWPOINT (UK) LIMITED |
|---|---|
| Company number | 03777094 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSSINGTON INDUSTRIAL PARK GRAPHITE WAY HADFIELD GLOSSOP SK13 1QH |
|---|---|
| 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 |
|---|---|
| Lynton (Holdco 2) Ltd Graphite Way, Hadfield, SK13 1QH |
Dates: Wednesday, June 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lynton Property (Holdco 1) Ltd Graphite Way, Hadfield, SK13 1QH |
Dates: Tuesday, June 6, 2023 - Wednesday, June 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Janette Lomax Nationality: British |
Dates: Wednesday, November 30, 2016 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
|
| Mr Darran Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LYNTON SHOWPOINT (UK) LIMITED | 20 May 1999 |