LYNCOMBE CONSULTANTS LIMITED
BROOKDALE CENTRE, MANCHESTER ROAD, KNUTSFORD WA16 0SR- Active
- Private Limited Company
- Company No. 06030940
- Last Updated: 01 Mar 2024
Company Profile
LYNCOMBE CONSULTANTS LIMITED was incorporated on Monday, December 18, 2006 as a Private Limited Company with registered address in KNUTSFORD. LYNCOMBE CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 27 days.
| Name | LYNCOMBE CONSULTANTS LIMITED |
|---|---|
| Company number | 06030940 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKDALE CENTRE MANCHESTER ROAD KNUTSFORD WA16 0SR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stuart Cresswell Nationality: British |
Dates: Tuesday, January 28, 2020 - Wednesday, September 30, 2020
significant influence or control
|
| Mr Michael Alastair Couzens Nationality: British |
Dates: Tuesday, January 28, 2020 - Wednesday, September 30, 2020
significant influence or control
|
| Mr Michael Andrew Ferns Nationality: British |
Dates: Tuesday, January 28, 2020 - Wednesday, September 30, 2020
significant influence or control
|
| Adviser Services Holdings Limited Manchester Road, WA16 0SR |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hfl Financial Advisors Ltd George Street, NG1 3BE |
Dates: Tuesday, June 28, 2016 - Friday, January 18, 2019
ownership of shares 25 to 50 percent
|
| Mr Kenneth Speedie Dalgleish Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
significant influence or control
|
| Mr Rex Stanley Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
significant influence or control
|
| Mrs Clare Louise Measures Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 28, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LYNCOMBE CONSULTANTS LIMITED | 18 Dec 2006 |
| LYNCOMBE BUSINESS CONSULTANTS LIMITED | 21 Feb 2014 |