Companies House does not verify the accuracy of the information filed

Advanced company search

LYNTON (HOLDCO 2) LTD

Company number 14801739

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Benjamin David Hancock as a director on 16 June 2023	View PDF Appointment of Mr Benjamin David Hancock as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC02	Notification of Ca Lynton Bidco Limited as a person with significant control on 16 June 2023	View PDF Notification of Ca Lynton Bidco Limited as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Darran Reynolds as a person with significant control on 16 June 2023	View PDF Cessation of Darran Reynolds as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC07	Cessation of Janette Lomax as a person with significant control on 16 June 2023	View PDF Cessation of Janette Lomax as a person with significant control on 16 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	MR01	Registration of charge 148017390001, created on 16 June 2023	View PDF Registration of charge 148017390001, created on 16 June 2023 - link opens in a new window - 62 pages (62 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 62	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 62 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?