Menna Overview
Here’s a quick overview of LYNEAL GROUP LTD 👀 — a Shrewsbury based business that started in 2018.
LYNEAL GROUP LTD
- Company statusactive
- Company No11592523
- Age7 years 10 months Incorporated 27 September 2018
- Officers2
Address
2 Charlesworth Court Knights Way, Battlefield Enterprise Park, Shrewsbury, SY1 3AB, England
LYNEAL GROUP LTD is an active company incorporated on 27 September 2018 and based in Shrewsbury, England. The company was registered 8 years ago.
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- Score change0
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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
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Memorandum Articles
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Resolution
2 Years Ago on 03 Apr 2024
Memorandum Articles
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Memorandum Articles
3 Years Ago on 10 Oct 2022
Resolution
3 Years Ago on 10 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 06 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Capital Cancellation Shares
4 Years Ago on 01 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 01 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Mar 2022
Capital Cancellation Shares
4 Years Ago on 07 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTLIDGE, David Allan | director | May 1973 | 08 Jul 2020 |
| JONES, Martin Darren | director | Sep 1973 | 27 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lyneal Group Eot Ltd | 30 Sept 2022 | |
| Mr Jonathan Francis Pardoe | Feb 1963 | 27 Sept 2018 |
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CARTLIDGE, David Allan, JONES, Martin Darren are mutual persons.
CARTLIDGE, David Allan are mutual persons.
CARTLIDGE, David Allan, JONES, Martin Darren, PARDOE, Jonathan Francis are mutual persons.
CARTLIDGE, David Allan, JONES, Martin Darren, PARDOE, Jonathan Francis are mutual persons.
JONES, Martin Darren, PARDOE, Jonathan Francis are mutual persons.
JONES, Martin Darren, ARMITAGE, Charlotte Lucy are mutual persons.
JONES, Martin Darren, ARMITAGE, Charlotte Lucy, PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
PARDOE, Jonathan Francis are mutual persons.
LYNEAL GROUP EOT LIMITED
CARTLIDGE, David Allan, JONES, Martin Darren are mutual persons.
MY GROUP EOT LIMITED
JONES, Martin Darren are mutual persons.
PERSONAL GROUP HOLDINGS PLC
PARDOE, Jonathan Francis are mutual persons.
SUMMIT FINANCIAL HOLDINGS PLC
PARDOE, Jonathan Francis are mutual persons.
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Here’s a quick overview of LYNEAL GROUP LTD 👀 — a Shrewsbury based business that started in 2018.