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LYNCH MOTOR COMPANY LIMITED

Company number 04555463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
30 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
07 Aug 2017 PSC04 Change of details for Mr Leslie Trevor Lees as a person with significant control on 13 February 2017
07 Aug 2017 PSC07 Cessation of Juliana Montgomery-Miller as a person with significant control on 13 February 2017
02 Feb 2017 TM01 Termination of appointment of Charles Brian Montgomery as a director on 31 January 2017
23 Dec 2016 CS01 Confirmation statement made on 19 October 2016 with updates
13 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 30,000
15 Oct 2015 MR04 Satisfaction of charge 1 in full
11 Dec 2014 AA Micro company accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 30,000
08 Sep 2014 TM01 Termination of appointment of Richard William Brian Morris as a director on 5 September 2014
24 Apr 2014 AD01 Registered office address changed from Unit 8 Park Court Heathpark Honiton Devon EX14 1SW on 24 April 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 30,000
15 Jul 2013 CERTNM Company name changed lees motor company LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-11
  • NM01 ‐ Change of name by resolution
15 Jul 2013 AP01 Appointment of Leslie Trevor Lees as a director
21 Dec 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 TM01 Termination of appointment of Leslie Lees as a director
14 Sep 2012 AP01 Appointment of Charles Brian Montgomery as a director
14 Sep 2012 AP01 Appointment of Richard William Brian Morris as a director
14 Sep 2012 TM01 Termination of appointment of Jens Hansen as a director