Menna Overview
Here’s a quick overview of LYNHER ENERGY LIMITED 👀 — a London based business that started in 2021.
LYNHER ENERGY LIMITED
- Company statusactive
- Company No13817489
- Age4 years 11 months Incorporated 24 December 2021
- Officers5
Address
5 Hanover Square, 5th Floor, London, W1S 1HE, England
LYNHER ENERGY LIMITED is an active company incorporated on 24 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 15 Oct 2026
Memorandum Articles
6 Months Ago on 13 May 2026
Confirmation Statement With No Updates
1 Year Ago on 15 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 14 May 2025
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2024
Resolution
2 Years Ago on 26 Feb 2024
Capital Allotment Shares
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Resolution
2 Years Ago on 20 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Resolution
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 16 Jun 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Capital Allotment Shares
4 Years Ago on 11 Feb 2022
Incorporation Company
4 Years Ago on 24 Dec 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARRAGH, Michael Damian | director | Feb 1971 | 24 Dec 2021 |
| DAVIS, Lance | director | Feb 1966 | 20 Jul 2022 |
| KNEEN, Thomas Edward Rufus | director | Oct 1984 | 24 Dec 2021 |
| SPARROW, Christopher | director | Apr 1985 | 24 Dec 2021 |
| SYLVESTER, Ross | director | Mar 1990 | 24 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DARRAGH, Michael Damian are mutual persons.
DARRAGH, Michael Damian are mutual persons.
DARRAGH, Michael Damian are mutual persons.
DARRAGH, Michael Damian are mutual persons.
DARRAGH, Michael Damian are mutual persons.
DARRAGH, Michael Damian are mutual persons.
DARRAGH, Michael Damian are mutual persons.
DARRAGH, Michael Damian are mutual persons.
DARRAGH, Michael Damian are mutual persons.
DARRAGH, Michael Damian are mutual persons.
DARRAGH, Michael Damian are mutual persons.
KNEEN, Thomas Edward Rufus are mutual persons.
KNEEN, Thomas Edward Rufus are mutual persons.
KNEEN, Thomas Edward Rufus are mutual persons.
KNEEN, Thomas Edward Rufus are mutual persons.
KNEEN, Thomas Edward Rufus are mutual persons.
KNEEN, Thomas Edward Rufus are mutual persons.
KNEEN, Thomas Edward Rufus are mutual persons.
KNEEN, Thomas Edward Rufus are mutual persons.
KNEEN, Thomas Edward Rufus are mutual persons.
KNEEN, Thomas Edward Rufus are mutual persons.
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Menna Overview
Here’s a quick overview of LYNHER ENERGY LIMITED 👀 — a London based business that started in 2021.