Menna Overview
Here’s a quick overview of LYNAR MANUFACTURING HOLDINGS LIMITED 👀 — a Northwood,, Middlesex, based business that started in 2015.
LYNAR MANUFACTURING HOLDINGS LIMITED
- Company statusactive
- Company No09390179
- Age11 years 6 months Incorporated 15 January 2015
- Officers1
Address
Alton House,, 66/68 High Street,, Northwood,, Middlesex,, HA6 1BL
LYNAR MANUFACTURING HOLDINGS LIMITED is an active company incorporated on 15 January 2015 and based in Northwood,, Middlesex,. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 01 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 01 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 May 2020
Confirmation Statement With Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 May 2019
Confirmation Statement With Updates
7 Years Ago on 24 Jan 2019
Resolution
8 Years Ago on 12 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 09 Apr 2018
Capital Cancellation Shares
8 Years Ago on 09 Apr 2018
Capital Return Purchase Own Shares
8 Years Ago on 09 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 08 Mar 2018
Resolution
8 Years Ago on 27 Feb 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RICHENS, Stephen Peter | director | Oct 1967 | 15 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Doris Joan Pask | Aug 1964 | 06 Apr 2016 |
| Kraken Holdings Limited | 06 Apr 2016 | |
| Mr Stephen Peter Richens | Oct 1967 | 06 Apr 2016 |
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Here’s a quick overview of LYNAR MANUFACTURING HOLDINGS LIMITED 👀 — a Northwood,, Middlesex, based business that started in 2015.