LYNTON AESTHETIC SERVICES LIMITED
LYNTON HOUSE, MANOR LANE, HOLMES CHAPEL, CHESHIRE CW4 8AF- Active
- Private Limited Company
- Company No. 06412599
- Last Updated: 01 Mar 2024
Company Profile
LYNTON AESTHETIC SERVICES LIMITED was incorporated on Tuesday, October 30, 2007 as a Private Limited Company with registered address in CHESHIRE. LYNTON AESTHETIC SERVICES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 17 years and 15 days.
| Name | LYNTON AESTHETIC SERVICES LIMITED |
|---|---|
| Company number | 06412599 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE, MANOR LANE HOLMES CHAPEL CHESHIRE CW4 8AF |
|---|---|
| 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 |
|---|---|
| Dr Jonathan Alan Exley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Andrew Charlton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David O'Donnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Dr Andrew John Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Lynton Lasers Group Limited Manor Lane, Holmes Chapel, CW4 8AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
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 | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LYNTON AESTHETIC SERVICES LIMITED | 30 Oct 2007 |