Lynn Port Developments Limited. Head office in Godstone. Check Director.

Lynn Port Developments Limited, Godstone

Lynn Port Developments Limited is a private limited company. Located at Melathron, Quarry Road, Godstone RH9 8DQ, this 19 years old enterprise was incorporated on 2004-06-15 and is classified as "buying and selling of own real estate" (SIC: 68100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
1 director can be found in the firm: Peter K. (appointed on 25 April 2014).

About
Name: Lynn Port Developments Limited
Number: 05153479
Incorporation date: 2004-06-15
End of financial year: 28 November


Address:	Melathron Quarry Road Godstone RH9 8DQ
SIC code:	68100 - Buying and selling of own real estate 41202 - Construction of domestic buildings

Company staff

People with significant control

Peter K.

3 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-29	2016-11-28	2017-11-28	2018-11-28	2019-11-28	2020-11-28	2021-11-28	2022-11-28
Current Assets	620,575	440,400	440,205	442,828	1,132,535	1,128,289	908,874	569,078	642,836	761,793	695,875	952,197
Total Assets Less Current Liabilities	-583,671	-611,454	-625,168	-709,777	214,080	1,054,432	824,778	515,770	468,689	550,216	569,153	706,516
Number Shares Allotted	-	-	-	99	99	99	-	-	-	-	-	-
Shareholder Funds	-583,671	-611,454	-625,168	-709,777	-651,189	-619,488	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	23,887	26,270	-	-	-	-	-	-

The due date for Lynn Port Developments Limited confirmation statement filing is 2024-08-17. The last one was sent on 2023-08-03. The deadline for the next accounts filing is 28 August 2024. Most current accounts filing was submitted for the time period up to 28 November 2022.

1 person of significant control is listed in the official register, a solitary person Peter K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On June 10, 2023 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On June 10, 2023 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2022 filed on: 25th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2021 filed on: 23rd, August 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2020 filed on: 17th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2019 filed on: 26th, August 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2018 filed on: 15th, August 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to November 28, 2017 filed on: 23rd, August 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 28, 2016 filed on: 21st, November 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from November 29, 2016 to November 28, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 29, 2015 filed on: 18th, November 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from November 30, 2015 to November 29, 2015 filed on: 18th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 24, 2015 filed on: 13th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 13, 2015: 99.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address Melathron Quarry Road Godstone Surrey RH9 8DQ. Change occurred on October 21, 2014. Company's previous address: Melathron Quarry Road Godstone Surrey RH9 8DQ England. filed on: 21st, October 2014 \| address	Free Download (1 page)
AD01	New registered office address Melathron Quarry Road Godstone Surrey RH9 8DQ. Change occurred on October 11, 2014. Company's previous address: Unit X Lambs Business Park Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ. filed on: 11th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 24, 2014 filed on: 24th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2014 filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 7, 2014: 99.00 GBP capital
AP01	On April 28, 2014 new director was appointed. filed on: 28th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 26, 2014 filed on: 26th, April 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 26, 2014 filed on: 26th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 26, 2014 filed on: 26th, April 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on October 16, 2013. Old Address: 13 Station Road London N3 2SB filed on: 16th, October 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 13th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2013 filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 18th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2012 filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 1st, September 2011 \| accounts	Free Download (4 pages)
CH01	On May 15, 2011 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2011 filed on: 27th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 2nd, September 2010 \| accounts	Free Download (4 pages)
CH01	On December 30, 2009 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2010 filed on: 23rd, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 30th, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to September 1, 2009 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 26th, January 2009 \| accounts	Free Download (3 pages)
363s	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 5th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 5th, November 2007 \| accounts	Free Download (4 pages)
363s	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 20th, April 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 20th, April 2006 \| accounts	Free Download (3 pages)
363s	Period up to June 25, 2005 - Annual return with full member list filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 25, 2005 - Annual return with full member list filed on: 25th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 25, 2005 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 30th, March 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on July 5, 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 5, 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
288b	On June 28, 2004 Secretary resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
288a	On June 28, 2004 New secretary appointed;new director appointed filed on: 28th, June 2004 \| officers	Free Download (2 pages)
288b	On June 28, 2004 Director resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
288a	On June 28, 2004 New director appointed filed on: 28th, June 2004 \| officers	Free Download (2 pages)
288b	On June 28, 2004 Director resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
288b	On June 28, 2004 Secretary resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
288a	On June 28, 2004 New secretary appointed;new director appointed filed on: 28th, June 2004 \| officers	Free Download (2 pages)
288a	On June 28, 2004 New director appointed filed on: 28th, June 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2004 \| incorporation	Free Download (16 pages)

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