LYNWOOD CIVIL ENGINEERING LIMITED
17 DUCKMOOR ROAD, ASHTON, BRISTOL BS3 2DD- Active
- Private Limited Company
- Company No. 04299355
- Last Updated: 01 Mar 2024
Company Profile
LYNWOOD CIVIL ENGINEERING LIMITED was incorporated on Thursday, October 4, 2001 as a Private Limited Company with registered address in BRISTOL. LYNWOOD CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 22 years 11 months and 15 days.
| Name | LYNWOOD CIVIL ENGINEERING LIMITED |
|---|---|
| Company number | 04299355 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 DUCKMOOR ROAD ASHTON BRISTOL BS3 2DD |
|---|---|
| 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 |
|---|---|
| Lynwood Management Holdings Ltd Hursley Hill, BS14 0QZ |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick Noel Duffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Bernadette Mary Duffin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
No mortgages have been registered against LYNWOOD CIVIL ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYNWOOD CIVIL ENGINEERING LIMITED | 04 Oct 2001 |