Lynton Group Limited. Head office in Peterborough. Check Director.

Lynton Group Limited, Peterborough

Lynton Group Limited is a private limited company. Previously, it was called Molyneux Ssas Properties Limited (changed on 2017-07-17). Registered at 3Rd Floor, Trinity Court, Trinity Street, Peterborough PE1 1DA, the above-mentioned 17 years old enterprise was incorporated on 2007-01-26 and is categorised as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in this business: Alec B. (appointed on 13 March 2017), Annie B. (appointed on 13 March 2017), Joan B. (appointed on 01 September 2016).

About
Name: Lynton Group Limited
Number: 06071078
Incorporation date: 2007-01-26
End of financial year: 30 June


Address:	3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Joan Allyson Broadhurst, Annie Louise Charlotte Broadhurst And Alec Edward Martin Broadhurst As Trustees Of The Allyson Broadhurst 2019 Settlement

13 January 2020

Address	4 Lynton Close, Ely, CB6 1DJ, England
Legal authority	Trust
Legal form	Trust
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Joan B.

6 May 2016 - 13 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-30	2012-01-31	2013-01-30	2013-01-31	2014-01-30	2014-01-31	2015-01-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	54,905	77,155	76,135	73,751	73,751	93,509	93,509	171,587	70,501	60,310	86,261	106,525	148,548	154,267	220,866	140,333
Total Assets Less Current Liabilities	1,856,334	1,817,359	1,817,359	1,784,805	1,784,805	1,412,886	1,412,886	1,357,789	1,277,562	2,154,690	1,995,740	1,651,735	1,579,047	1,257,809	42,077	-
Fixed Assets	1,963,621	-	1,910,310	-	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	232	-	232	-	232	232	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,963,621	1,910,310	1,910,310	1,910,310	1,910,310	1,415,000	1,415,000	1,415,000	-	-	-	-	-	-	-	-

The due date for Lynton Group Limited confirmation statement filing is 2024-02-09. The latest confirmation statement was filed on 2023-01-26. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Joan Allyson Broadhurst, Annie Louise Charlotte Broadhurst And Alec Edward Martin Broadhurst As Trustees Of The Allyson Broadhurst 2019 Settlement has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lynton Close, CB6 1DJ Ely. Joan B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ. Change occurred on 2023-12-05. Company's previous address: 3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom. filed on: 5th, December 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ. Change occurred on 2023-12-05. Company's previous address: 3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom. filed on: 5th, December 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 10th, November 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 17th, March 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 8th, March 2022 \| accounts	Free Download (6 pages)
CH01	On 2021-05-05 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 26th, March 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
CH01	On 2019-05-24 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
CH01	On 2017-10-11 director's details were changed filed on: 12th, October 2017 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 17th, July 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-07-17 filed on: 17th, July 2017 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-03-13 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-13 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-03-13 filed on: 28th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-13 filed on: 28th, March 2017 \| officers	Free Download (1 page)
CH01	On 2017-01-27 director's details were changed filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2016-01-31 (was 2016-06-30). filed on: 7th, October 2016 \| accounts	Free Download (1 page)
AD01	New registered office address 3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA. Change occurred on 2016-10-07. Company's previous address: 6th Floor 143 New Bond St London W1S 2TP. filed on: 7th, October 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-09-01 filed on: 21st, September 2016 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-26 filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 27th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-26 filed on: 18th, February 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-02-06 filed on: 6th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-01 filed on: 15th, January 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-26 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-11-20 filed on: 20th, November 2013 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 20th, November 2013 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 19th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-26 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-26 filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-26 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 25th, May 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-01-26 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-26 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 18th, December 2009 \| accounts	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 16th, March 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 13th, March 2009 \| officers	Free Download (1 page)
363a	Period up to 2008-08-12 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 32 shares on 2007-11-14. Value of each share 1 £, total number of shares: 232. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 32 shares on 2007-11-14. Value of each share 1 £, total number of shares: 232. filed on: 6th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2007-02-14. Value of each share 1 £, total number of shares: 200. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2007-02-14. Value of each share 1 £, total number of shares: 200. filed on: 28th, February 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, January 2007 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 26th, January 2007 \| incorporation	Free Download (13 pages)

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