Lynton House Construction Limited. Head office in Bedford. Check Director.

Lynton House Construction Limited, Bedford

Lynton House Construction Limited is a private limited company. Situated at 54 Fallowfield, Ampthill, Bedford MK45 2TS, this 17 years old company was incorporated on 2006-11-09 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this enterprise: John B. (appointed on 09 November 2006).

About
Name: Lynton House Construction Limited
Number: 05993907
Incorporation date: 2006-11-09
End of financial year: 31 May


Address:	54 Fallowfield Ampthill Bedford MK45 2TS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

John B.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-05-31
Current Assets	23,659	24,317	17,321	32,796	17,434	21,952	23,217	11,680	14,081	10,542	3,658	2,317	416
Fixed Assets	3,313	2,485	1,863	10,559	7,919	6,759	-	-	-	-	9,947	5,051	-
Total Assets Less Current Liabilities	202	27	115	7,863	5,038	2,773	4,820	18,107	12,082	10,574	5,798	2,939	-4,338
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	202	27	115	117	151	611	-	-	-	-	-	-	-
Tangible Fixed Assets	3,313	2,485	1,863	10,559	7,919	6,759	-	-	-	-	-	-	-

The deadline for Lynton House Construction Limited confirmation statement filing is 2023-11-23. The latest one was submitted on 2022-11-09. The date for the next annual accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time period up until 31 May 2023.

1 person of significant control is indexed in the Companies House, a solitary individual John B. that owns over 3/4 of shares.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, December 2023 \| dissolution	Free Download (1 page)
AA	Micro company accounts made up to 2023-05-31 filed on: 18th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 21st, July 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2023-11-30 to 2023-05-31 filed on: 19th, July 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-11-09 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 31st, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-11-09 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 27th, August 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-11-09 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 17th, August 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-11-09 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-11-09 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-11-09 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 31st, August 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-09 filed on: 7th, December 2016 \| confirmation statement	Free Download (5 pages)
TM02	Secretary appointment termination on 2016-09-23 filed on: 6th, December 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from 32 Rectory Road Steppingley Bedfordshire MK45 5AT to 54 Fallowfield Ampthill Bedford MK45 2TS on 2016-12-06 filed on: 6th, December 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 14th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-11-09 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 19th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-11-09 with full list of members filed on: 29th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-29: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-11-09 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
CH01	On 2012-12-01 director's details were changed filed on: 19th, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 4th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-11-09 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 28th, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-11-09 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
CH01	On 2011-07-01 director's details were changed filed on: 10th, November 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 3rd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-09 with full list of members filed on: 18th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 11th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 12th, December 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 7th, April 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2008-11-11 filed on: 11th, November 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, November 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 20th, May 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to 2007-11-09 filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-09 filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
288a	On 2007-02-12 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007-02-12 Secretary resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288a	On 2007-02-12 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007-02-12 Secretary resigned filed on: 12th, February 2007 \| officers	Free Download (1 page)
288b	On 2006-11-16 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-16 New director appointed filed on: 16th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-11-16 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-16 Director resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
288a	On 2006-11-16 New director appointed filed on: 16th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-16 New secretary appointed filed on: 16th, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-16 New secretary appointed filed on: 16th, November 2006 \| officers	Free Download (2 pages)
288b	On 2006-11-16 Secretary resigned filed on: 16th, November 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2006 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 9th, November 2006 \| incorporation	Free Download (11 pages)

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