Lyndon Scaffolding Limited

Company Name	Lyndon Scaffolding Limited
Company Status	Active
Company Number	00934513
Category	Private Limited Company
Incorporation Date	26 June 1968(55 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Edward Herke
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2018(50 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Benjamin Stevenson Read
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(50 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Marcus Paul Leonardus Marie Niederer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	31 December 2018(50 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr John Buttress
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(23 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	57 Red Lion Close Tividale Warley West Midlands B69 1TP

Director Name	Mrs Maureen Ann Lynch
Date of Birth	November 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1991(23 years, 3 months after company formation)
Appointment Duration	27 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valepits Road Garretts Green Birmingham B33 0TD

Director Name	Mr Christopher Roche
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1991(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Oaklands Curdworth Sutton Coldfield West Midlands B76 9HD

Director Name	Thomas Lynch
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1991(23 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1998)
Role	Chairman
Correspondence Address	Inishfree Penn Lane Tanworth In Arden Solihull West Midlands B94 5AL

Director Name	Patrick Anthony Lynch
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1991(23 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2001)
Role	Chief Executive Director
Correspondence Address	Gotherington 68 Kelsey Lane Balsall Common Coventry West Midlands CV7 7GL

Director Name	Mr Leslie John Kaye
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(23 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 May 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	Couchmans Farm Harvest Hill Lane Allesley Coventry CV5 9DE

Director Name	Mrs Heather Theresa Lynch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 1991(23 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 July 1999)
Role	Company Director
Correspondence Address	68 Kelsey Lane Balsall Common Coventry West Midlands CV7 7GL

Director Name	Mr Brian William Hopkins
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(23 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2002)
Role	Managing Director
Correspondence Address	11 Beech Walk London Rugeley Staffs

Director Name	Mr Wilkinson Stobart Charlton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(23 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	66 Eachway Lane Rednal Warwickshire

Secretary Name	Mr Leslie John Kaye
Nationality	British
Status	Resigned
Appointed	10 October 1991(23 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 May 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	Couchmans Farm Harvest Hill Lane Allesley Coventry CV5 9DE

Director Name	Neil Stewart Harrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(27 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	123 Marsden Road Burnley Lancashire BB10 2QW

Director Name	Stuart Alan Ross
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(29 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Thomas Earnest Cottrell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(29 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Engineer
Correspondence Address	22 Newcastle Road South Brereton Green Sandbach Cheshire CW11 1RJ

Director Name	Mr Ian Robert Wilson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(29 years, 8 months after company formation)
Appointment Duration	10 years (resigned 14 March 2008)
Role	Designer
Country of Residence	England
Correspondence Address	15 Baggeridge Close Gospel End Dudley West Midlands DY3 4AJ

Director Name	Mr Robert Vincent Lynch
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(31 years, 6 months after company formation)
Appointment Duration	19 years (resigned 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Elms Farm Ratcliffe Lane Sheepy Magna Leics CV9 3QZ

Director Name	Stephen John Moore
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(31 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 April 2014)
Role	Safety Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Hunters Ride Stourbridge West Midlands DY7 5QN

Director Name	Mr Keith John Addis
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(34 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Charleston Western Road Cheltenham Gloucestershire GL50 3RN Wales

Secretary Name	Mr Keith John Addis
Nationality	British
Status	Resigned
Appointed	29 May 2005(36 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Charleston Western Road Cheltenham Gloucestershire GL50 3RN Wales

Director Name	Mr John Anthony Lynch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(44 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr David Patrick Lynch
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(44 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2018)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Valepits Road Garretts Green Birmingham B33 0TD

Director Name	Mr Andreas Akhtar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2018(50 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Andreas Akhtar
Status	Resigned
Appointed	31 December 2018(50 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2020)
Role	Company Director
Correspondence Address	Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Contact

Website	www.lyndonscaffolding.co.uk/
Telephone	0121 7897979
Telephone region	Birmingham

Location

Registered Address	1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6.6k at £1	Jason Warren Lynch 9.15% Ordinary
6.6k at £1	Paul Anthony Lynch 9.15% Ordinary
6k at £1	David Patrick Lynch 8.33% Ordinary
6k at £1	Jane Elizabeth Lynch 8.33% Ordinary
6k at £1	John Anthony Lynch 8.33% Ordinary
6k at £1	Robert Vincent Lynch 8.33% Ordinary
6k at £1	Thomas Michael Lynch 8.33% Ordinary
4.8k at £1	P A Lynch Settlement Trust 6.65% Ordinary
3.6k at £1	Keith Addis 5.00% Ordinary B
1.8k at £1	Vincent Patrick Lynch 2.50% Ordinary
10.2k at £1	Emma Elizabeth Lynch 14.22% Ordinary
8.4k at £1	Robert Lynch 11.67% Ordinary B

Financials

Year	2014
Turnover	£36,221,081
Net Worth	£14,332,697
Cash	£5,102,015
Current Liabilities	£5,332,981

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Charges

12 June 1990	Delivered on: 13 June 1990 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises situate on the south west side of valepits road garretts green, birmingham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 February 1988	Delivered on: 11 March 1988 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at vale pits road garretts green birmingham title no:- wm 138129 together with all fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 July 1983	Delivered on: 26 July 1983 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 the parade barry community s glamorgan. Fully Satisfied
20 April 1983	Delivered on: 22 April 1983 Satisfied on: 17 April 1991 Persons entitled: P a Lynch Union Pension & Estate Trustees Limited P.P. Donohoe T. Lynch Classification: Supplemental deed Secured details: Sterling pound 82,000 due from the company to the chargees supplemental to a debenture dated 31/3/83. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
31 March 1983	Delivered on: 18 April 1983 Satisfied on: 17 April 1991 Persons entitled: P a Lynch Union Pension & Estate Trustees Limited P.P. Donohoe T. Lynch T. Lynch P. P. Donohoe P a Lynch Union Pension & Estate Trustees Limited Classification: Debenture Secured details: Sterling pound 118,000 and all other monies due or to become due from the company to the chargees. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
18 August 1981	Delivered on: 24 August 1981 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future. Including goodwill bookdebts & uncalled capital. North east side of the heath mill lane & 77 allcock st deritend title no wk 192136. 54-57 macdonald st & charles henry st. Title no WK105552. Fully Satisfied
16 July 1980	Delivered on: 30 July 1980 Satisfied on: 28 September 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at penn lane, tanworth-in-arden, warwickshire. Fully Satisfied
13 May 1976	Delivered on: 19 May 1977 Satisfied on: 17 April 1991 Persons entitled: United Dominions Trust LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 3 february 1977. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 August 2012	Delivered on: 17 August 2012 Satisfied on: 26 January 2015 Persons entitled: Robert Lynch, Patrick Anthony Lynch and Thomas Lynch Together Being the Trustees of the Lyndon Scaffolding Executive Pension Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 9A atlantic trading estate barry t/no CYM133159 see image for full details. Fully Satisfied
1 October 2007	Delivered on: 13 October 2007 Satisfied on: 4 March 2015 Persons entitled: Thomas Lynch and Patrick Anthony Lynch in Their Capacity as Trustees of the Lyndon Scaffoldingexecutive Pension Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a warehouse, office block and yard at priority business park, williams way, curran embankment, cardiff t/no WA560981 and unit 9A, atlantic trading estate, barry, south wales t/no CYM133159, and all buildings, structures and fixtures, all goodwill, plant, machinery and other items and the proceeds of all claims made under any insurance relating to the property. See the mortgage charge document for full details. Fully Satisfied
18 February 1999	Delivered on: 3 March 1999 Satisfied on: 4 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 valepits road and land on south west side of valepits road (k/a NO5) garretts green birmingham west midlands-WM138129 & WK178227. Fully Satisfied
18 February 1999	Delivered on: 25 February 1999 Satisfied on: 4 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Warehouse, office block and yard at priority business park, williams way, curranembankment, cardiff in the county of cardiff title number WA560981. Fully Satisfied
18 February 1999	Delivered on: 25 February 1999 Satisfied on: 4 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Offices and yard at park road, padham, burnley, lancashire title no LA526148. Fully Satisfied
18 February 1999	Delivered on: 25 February 1999 Satisfied on: 4 March 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 1998	Delivered on: 6 August 1998 Satisfied on: 10 August 2001 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£250,000.00 together with all sums due or to become due from the company to the chargee. Particulars: For chattel details please refer to form M395.. See the mortgage charge document for full details. Fully Satisfied
23 March 1994	Delivered on: 24 March 1994 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property k/a or being land on the south west side of valepits road, garrett`s green birmingham t/n wk 178227. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
7 October 1991	Delivered on: 17 October 1991 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 3 vale pits road garretts green, birmingham, west midlands. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 May 1976	Delivered on: 10 May 1976 Satisfied on: 17 September 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and goodwill assets present and future including uncalled capital. (Please see doc M20 for fuller details). Fully Satisfied

Filing History

9 October 2023	Confirmation statement made on 28 September 2023 with updates (3 pages)
9 October 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 October 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
5 August 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
4 July 2022	Full accounts made up to 31 December 2020 (26 pages)
7 April 2022	Withdraw the company strike off application (1 page)
20 January 2022	Voluntary strike-off action has been suspended (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
20 December 2021	Application to strike the company off the register (2 pages)
5 November 2021	Statement of capital on 5 November 2021 GBP 1 (3 pages)
5 November 2021	Statement by Directors (1 page)
5 November 2021	Resolutions RES13 ‐ Reduction of capital redemption 04/11/2021 (2 pages)
5 November 2021	Solvency Statement dated 04/11/21 (1 page)
4 November 2021	Statement by Directors (1 page)
4 November 2021	Solvency Statement dated 03/11/21 (1 page)
4 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 November 2021	Statement of capital on 4 November 2021 GBP 1.00 (3 pages)
15 October 2021	Director's details changed for Mr Michael Edward Herke on 1 October 2021 (2 pages)
15 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
20 May 2021	Group of companies' accounts made up to 31 December 2019 (54 pages)
10 May 2021	Register inspection address has been changed from Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA England to 80 Mount Street Nottingham NG1 6HH (1 page)
19 April 2021	Registered office address changed from Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to 1st Floor, Russell House, Regent Park 297 Kingston Road Leatherhead Surrey KT22 7LU on 19 April 2021 (1 page)
12 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of Andreas Akhtar as a director on 10 June 2020 (1 page)
10 June 2020	Termination of appointment of Andreas Akhtar as a secretary on 10 June 2020 (1 page)
8 October 2019	Confirmation statement made on 28 September 2019 with updates (6 pages)
7 October 2019	Register(s) moved to registered inspection location Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
7 October 2019	Register inspection address has been changed to Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA (1 page)
19 September 2019	Group of companies' accounts made up to 31 December 2018 (58 pages)
5 July 2019	Notification of Brand Energy & Infrastructure Services Uk, Ltd. as a person with significant control on 1 July 2019 (2 pages)
5 July 2019	Cessation of Donald Gogel as a person with significant control on 1 July 2019 (1 page)
6 March 2019	Resolutions RES13 ‐ Re-designate shares 26/02/2019 (1 page)
6 March 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
6 March 2019	Particulars of variation of rights attached to shares (2 pages)
6 March 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 March 2019	Re-registration of Memorandum and Articles (33 pages)
6 March 2019	Change of share class name or designation (2 pages)
6 March 2019	Re-registration from a public company to a private limited company (2 pages)
15 January 2019	Termination of appointment of Keith John Addis as a director on 10 January 2019 (1 page)
15 January 2019	Termination of appointment of Robert Vincent Lynch as a director on 8 January 2019 (1 page)
15 January 2019	Termination of appointment of John Anthony Lynch as a director on 10 January 2019 (1 page)
15 January 2019	Termination of appointment of Stuart Alan Ross as a director on 8 January 2019 (1 page)
8 January 2019	Withdrawal of a person with significant control statement on 8 January 2019 (2 pages)
8 January 2019	Notification of Donald Gogel as a person with significant control on 31 December 2018 (2 pages)
3 January 2019	Registered office address changed from Valepits Road Garretts Green Birmingham B33 0TD to Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 3 January 2019 (1 page)
2 January 2019	Appointment of Marcus Paul Leonardus Marie Niederer as a director on 31 December 2018 (2 pages)
2 January 2019	Appointment of Mr Andreas Akhtar as a director on 31 December 2018 (2 pages)
2 January 2019	Appointment of Michael Edward Herke as a director on 31 December 2018 (2 pages)
2 January 2019	Termination of appointment of Maureen Ann Lynch as a director on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of David Patrick Lynch as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Andreas Akhtar as a secretary on 31 December 2018 (2 pages)
2 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
2 January 2019	Appointment of Benjamin Stevenson Read as a director on 31 December 2018 (2 pages)
2 January 2019	Termination of appointment of Keith John Addis as a secretary on 31 December 2018 (1 page)
8 October 2018	Group of companies' accounts made up to 31 March 2018 (54 pages)
8 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 March 2017 (44 pages)
29 September 2017	Full accounts made up to 31 March 2017 (44 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
19 September 2016	Full accounts made up to 31 March 2016 (39 pages)
19 September 2016	Full accounts made up to 31 March 2016 (39 pages)
19 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 72,000 (9 pages)
19 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 72,000 (9 pages)
28 August 2015	Full accounts made up to 31 March 2015 (30 pages)
28 August 2015	Full accounts made up to 31 March 2015 (30 pages)
4 March 2015	Satisfaction of charge 16 in full (1 page)
4 March 2015	Satisfaction of charge 15 in full (1 page)
4 March 2015	Satisfaction of charge 15 in full (1 page)
4 March 2015	Satisfaction of charge 14 in full (1 page)
4 March 2015	Satisfaction of charge 16 in full (1 page)
4 March 2015	Satisfaction of charge 17 in full (2 pages)
4 March 2015	Satisfaction of charge 14 in full (1 page)
4 March 2015	Satisfaction of charge 17 in full (2 pages)
4 March 2015	Satisfaction of charge 13 in full (2 pages)
4 March 2015	Satisfaction of charge 13 in full (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 17 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 15 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 15 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 16 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 15 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 17 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 15 (2 pages)
17 February 2015	All of the property or undertaking has been released from charge 16 (2 pages)
16 February 2015	All of the property or undertaking has been released from charge 13 (2 pages)
16 February 2015	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
16 February 2015	All of the property or undertaking has been released and no longer forms part of charge 14 (2 pages)
16 February 2015	All of the property or undertaking has been released from charge 13 (2 pages)
26 January 2015	All of the property or undertaking has been released from charge 17 (2 pages)
26 January 2015	All of the property or undertaking has been released from charge 17 (2 pages)
26 January 2015	Satisfaction of charge 18 in full (1 page)
26 January 2015	Satisfaction of charge 18 in full (1 page)
8 October 2014	Full accounts made up to 31 March 2014 (32 pages)
8 October 2014	Full accounts made up to 31 March 2014 (32 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 72,000 (9 pages)
3 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 72,000 (9 pages)
1 April 2014	Termination of appointment of Stephen Moore as a director (1 page)
1 April 2014	Termination of appointment of Stephen Moore as a director (1 page)
18 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares consolidated and divided 29/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
18 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares consolidated and divided 29/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 72,000 (10 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 72,000 (10 pages)
13 September 2013	Full accounts made up to 31 March 2013 (32 pages)
13 September 2013	Full accounts made up to 31 March 2013 (32 pages)
15 May 2013	Consolidation of shares on 29 April 2013 (5 pages)
15 May 2013	Resolutions RES13 ‐ Re- sub div 29/04/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
15 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 72,000 (4 pages)
15 May 2013	Consolidation of shares on 29 April 2013 (5 pages)
15 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 72,000 (4 pages)
15 May 2013	Resolutions RES13 ‐ Re- sub div 29/04/2013 RES10 ‐ Resolution of allotment of securities (2 pages)
20 April 2013	Appointment of Mr David Patrick Lynch as a director (2 pages)
20 April 2013	Appointment of Mr David Patrick Lynch as a director (2 pages)
26 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 60,600.00 (4 pages)
26 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 60,600.00 (4 pages)
20 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
20 March 2013	Statement of company's objects (2 pages)
20 March 2013	Statement of company's objects (2 pages)
20 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (22 pages)
22 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
22 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
8 October 2012	Director's details changed for Stuart Alan Ross on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Stuart Alan Ross on 8 October 2012 (2 pages)
8 October 2012	Appointment of Mr John Anthony Lynch as a director (2 pages)
8 October 2012	Appointment of Mr John Anthony Lynch as a director (2 pages)
8 October 2012	Director's details changed for Mrs Maurine Ann Lynch on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Maurine Ann Lynch on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mrs Maurine Ann Lynch on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Stuart Alan Ross on 8 October 2012 (2 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 18 (7 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 18 (7 pages)
2 August 2012	Full accounts made up to 31 March 2012 (30 pages)
2 August 2012	Full accounts made up to 31 March 2012 (30 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Director's details changed for Mrs Maurine Ann Lynch on 28 September 2011 (2 pages)
5 October 2011	Director's details changed for Mrs Maurine Ann Lynch on 28 September 2011 (2 pages)
5 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (9 pages)
7 September 2011	Full accounts made up to 31 March 2011 (29 pages)
7 September 2011	Full accounts made up to 31 March 2011 (29 pages)
22 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (3 pages)
22 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 17 (3 pages)
30 September 2010	Director's details changed for Stephen John Moore on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Stephen John Moore on 28 September 2010 (2 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Director's details changed for Mrs Maurine Ann Lynch on 28 September 2010 (2 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (9 pages)
30 September 2010	Director's details changed for Mrs Maurine Ann Lynch on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Keith Addis on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Keith Addis on 28 September 2010 (2 pages)
5 August 2010	Full accounts made up to 31 March 2010 (29 pages)
5 August 2010	Full accounts made up to 31 March 2010 (29 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (7 pages)
3 September 2009	Full accounts made up to 31 March 2009 (29 pages)
3 September 2009	Full accounts made up to 31 March 2009 (29 pages)
17 October 2008	Return made up to 28/09/08; full list of members (8 pages)
17 October 2008	Return made up to 28/09/08; full list of members (8 pages)
22 July 2008	Full accounts made up to 31 March 2008 (30 pages)
22 July 2008	Full accounts made up to 31 March 2008 (30 pages)
17 March 2008	Appointment terminated director ian wilson (1 page)
17 March 2008	Appointment terminated director ian wilson (1 page)
19 November 2007	Return made up to 28/09/07; full list of members (10 pages)
19 November 2007	Return made up to 28/09/07; full list of members (10 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 October 2007	Ad 26/09/07--------- Â£ si 30000@1=30000 Â£ ic 60000/90000 (4 pages)
16 October 2007	Particulars of contract relating to shares (2 pages)
16 October 2007	Ad 26/09/07--------- £ si 30000@1=30000 £ ic 60000/90000 (4 pages)
16 October 2007	Particulars of contract relating to shares (2 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
13 October 2007	Particulars of mortgage/charge (3 pages)
20 August 2007	Full accounts made up to 31 March 2007 (30 pages)
20 August 2007	Full accounts made up to 31 March 2007 (30 pages)
19 July 2007	Memorandum and Articles of Association (46 pages)
19 July 2007	Memorandum and Articles of Association (46 pages)
13 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 August 2006	Full accounts made up to 31 March 2006 (29 pages)
30 August 2006	Full accounts made up to 31 March 2006 (29 pages)
26 October 2005	Return made up to 28/09/05; no change of members (9 pages)
26 October 2005	Return made up to 28/09/05; no change of members (9 pages)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 August 2005	Full accounts made up to 31 March 2005 (27 pages)
19 August 2005	Full accounts made up to 31 March 2005 (27 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
14 February 2005	Director's particulars changed (1 page)
14 February 2005	Director's particulars changed (1 page)
1 November 2004	Full accounts made up to 31 March 2004 (26 pages)
1 November 2004	Full accounts made up to 31 March 2004 (26 pages)
5 October 2004	Return made up to 28/09/04; no change of members (9 pages)
5 October 2004	Return made up to 28/09/04; no change of members (9 pages)
10 October 2003	Return made up to 28/09/03; full list of members (14 pages)
10 October 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
10 October 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
10 October 2003	Return made up to 28/09/03; full list of members (14 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
23 September 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
23 September 2002	Return made up to 28/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
20 September 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
20 September 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
21 June 2002	Auditor's resignation (2 pages)
21 June 2002	Auditor's resignation (2 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
27 October 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
9 October 2001	Return made up to 28/09/01; full list of members (13 pages)
9 October 2001	Return made up to 28/09/01; full list of members (13 pages)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
8 November 2000	Return made up to 28/09/00; full list of members (14 pages)
8 November 2000	Return made up to 28/09/00; full list of members (14 pages)
30 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
30 October 2000	Full group accounts made up to 31 March 2000 (21 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (21 pages)
14 October 1999	Full group accounts made up to 31 March 1999 (21 pages)
5 October 1999	Return made up to 28/09/99; full list of members (13 pages)
5 October 1999	Return made up to 28/09/99; full list of members (13 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
3 March 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (4 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (4 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
9 October 1998	Return made up to 28/09/98; no change of members (8 pages)
9 October 1998	Return made up to 28/09/98; no change of members (8 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
6 August 1998	Particulars of mortgage/charge (9 pages)
6 August 1998	Particulars of mortgage/charge (9 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
3 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
3 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
15 October 1997	Return made up to 28/09/97; no change of members (8 pages)
15 October 1997	Return made up to 28/09/97; no change of members (8 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (25 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (25 pages)
31 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
2 November 1995	Full accounts made up to 31 March 1995 (21 pages)
2 November 1995	Full accounts made up to 31 March 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
6 December 1994	Full accounts made up to 31 March 1994 (22 pages)
6 December 1994	Full accounts made up to 31 March 1994 (22 pages)
28 September 1993	Full accounts made up to 31 March 1993 (19 pages)
28 September 1993	Full accounts made up to 31 March 1993 (19 pages)
13 October 1992	Full accounts made up to 31 March 1992 (18 pages)
13 October 1992	Full accounts made up to 31 March 1992 (18 pages)
31 October 1991	Full accounts made up to 31 March 1991 (16 pages)
31 October 1991	Full accounts made up to 31 March 1991 (16 pages)
7 April 1991	Full accounts made up to 31 March 1990 (17 pages)
7 April 1991	Full accounts made up to 31 March 1990 (17 pages)
15 October 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
15 October 1990	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
15 October 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 October 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
6 October 1990	Re-registration of Memorandum and Articles (3 pages)
6 October 1990	Re-registration of Memorandum and Articles (3 pages)
17 January 1990	Full group accounts made up to 31 March 1989 (20 pages)
17 January 1990	Full group accounts made up to 31 March 1989 (20 pages)
2 December 1988	Full group accounts made up to 31 March 1988 (21 pages)
2 December 1988	Full group accounts made up to 31 March 1988 (21 pages)
12 November 1987	Full group accounts made up to 31 March 1987 (21 pages)
12 November 1987	Full group accounts made up to 31 March 1987 (21 pages)
4 March 1987	Group of companies' accounts made up to 31 March 1986 (19 pages)
4 March 1987	Group of companies' accounts made up to 31 March 1986 (19 pages)
7 March 1986	Accounts made up to 31 March 1985 (19 pages)
7 March 1986	Accounts made up to 31 March 1985 (19 pages)
7 February 1985	Accounts made up to 31 March 1984 (19 pages)
7 February 1985	Accounts made up to 31 March 1984 (19 pages)
21 December 1983	Accounts made up to 31 March 1983 (16 pages)
21 December 1983	Accounts made up to 31 March 1983 (16 pages)
10 September 1983	Accounts made up to 31 March 1983 (15 pages)
10 September 1983	Accounts made up to 31 March 1983 (15 pages)
30 October 1982	Accounts made up to 31 January 1979 (15 pages)
29 October 1982	Accounts made up to 31 January 1981 (15 pages)
29 October 1982	Accounts made up to 31 January 1981 (15 pages)
7 February 1979	Accounts made up to 31 January 1978 (20 pages)
8 July 1977	Company name changed\certificate issued on 08/07/77 (2 pages)
4 March 1977	Accounts made up to 30 September 1976 (4 pages)
4 March 1977	Accounts made up to 30 September 1976 (4 pages)
3 March 1977	Accounts made up to 30 September 1976 (2 pages)
3 March 1977	Accounts made up to 30 September 1976 (2 pages)
26 June 1968	Incorporation (15 pages)
26 June 1968	Incorporation (15 pages)

Lyndon Scaffolding Limited

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