Lynall & Co. Limited. Head office in Malvern. Check Director.

Lynall & Co. Limited, Malvern

Lynall & Co. Limited is a private limited company. Situated at Granta Lodge 71, Graham Road, Malvern WR14 2JS, this 20 years old enterprise was incorporated on 2003-09-18 and is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
1 director can be found in the business: Nigel L. (appointed on 18 September 2003). Moving on to the secretaries (1 in total), we can name: Mark A. (appointed on 18 September 2004).

About
Name: Lynall & Co. Limited
Number: 04904065
Incorporation date: 2003-09-18
End of financial year: 31 March


Address:	Granta Lodge 71 Graham Road Malvern WR14 2JS
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Nigel L.

6 April 2016

Nature of control:	significiant influence or control

N.S. Lynall Limited

6 April 2016

Address	Granta Lodge 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	01775071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for Lynall & Co. Limited confirmation statement filing is 2024-10-02. The latest one was submitted on 2023-09-18. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Nigel L. who has substantial control or influence. N.S. Lynall Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Graham Road, WR14 2JS Malvern, Worcestershire.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 12th, December 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 8th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 15th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Sep 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 5th, October 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 18th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Sep 2014 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Sep 2013 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Oct 2013: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 28th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Sep 2012 filed on: 23rd, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 25th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Sep 2011 filed on: 28th, October 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 24th, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Sep 2010 filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
CH01	On Sat, 18th Sep 2010 director's details were changed filed on: 20th, October 2010 \| officers	Free Download (2 pages)
CH03	On Sat, 18th Sep 2010 secretary's details were changed filed on: 20th, October 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 20th Oct 2008 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 7th, May 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 29/02/2008 from 102 vyse street hockley birmingham west midlands B18 6LP filed on: 29th, February 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 8th, January 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 8th, January 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, November 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 14th, November 2005 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
288a	On Fri, 15th Oct 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 15th, October 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Oct 2004 with complete member list filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Fri, 15th Oct 2004 annual return
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 15th, October 2004 \| accounts	Free Download (2 pages)
288a	On Fri, 15th Oct 2004 New secretary appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
288a	On Tue, 7th Oct 2003 New secretary appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
288a	On Tue, 7th Oct 2003 New director appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
288a	On Tue, 7th Oct 2003 New director appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
288a	On Tue, 7th Oct 2003 New secretary appointed filed on: 7th, October 2003 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 29/09/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 29th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 29/09/03 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 29th, September 2003 \| address	Free Download (1 page)
288b	On Mon, 29th Sep 2003 Director resigned filed on: 29th, September 2003 \| officers	Free Download (1 page)
288b	On Mon, 29th Sep 2003 Secretary resigned filed on: 29th, September 2003 \| officers	Free Download (1 page)
288b	On Mon, 29th Sep 2003 Director resigned filed on: 29th, September 2003 \| officers	Free Download (1 page)
288b	On Mon, 29th Sep 2003 Secretary resigned filed on: 29th, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 18th, September 2003 \| incorporation	Free Download (15 pages)

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