Lynch (I.E.I.) Limited

Company Name	Lynch (I.E.I.) Limited
Director	Maurice Joseph Lynch
Company Status	Active
Company Number	03027793
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Maurice Joseph Lynch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barnet Hill Barnet Hertfordshire EN5 5YS

Secretary Name	Maurice Joseph Lynch
Nationality	British
Status	Current
Appointed	01 March 1995(same day as company formation)
Role	Electrical Instalations
Country of Residence	United Kingdom
Correspondence Address	8 Dukes Way Berkhamsted HP4 1JP

Director Name	Paul Gerard Lynch
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	53 Buckingham Avenue Whetstone London N20 9DG

Director Name	Mr Paul Gerard Lynch
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2015(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 July 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Pgl Castle Square Castleblayney Co. Monaghan Ireland

Director Name	M & K Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Contact

Website	lynchiei.com

Location

Registered Address	Lynch I.E.I. Limited Barnet Hill Barnet Herts EN5 5YS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

100 at £1	Maurice Joseph Lynch 49.50% Ordinary B
100 at £1	Paul Gerard Lynch 49.50% Ordinary C
1 at £1	Maurice Joseph Lynch 0.50% Ordinary
1 at £1	Paul Gerard Lynch 0.50% Ordinary

Financials

Year	2014
Net Worth	£182,186
Cash	£10,290
Current Liabilities	£309,346

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

28 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
27 June 2017	Notification of Maurice Joseph Lynch as a person with significant control on 6 April 2016 (2 pages)
22 June 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 101 (4 pages)
4 May 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 September 2016	Purchase of own shares. (3 pages)
2 September 2016	Cancellation of shares. Statement of capital on 21 July 2016 GBP 101.00 (4 pages)
25 August 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-25 GBP 202 (6 pages)
3 August 2016	Termination of appointment of Paul Gerard Lynch as a director on 21 July 2016 (2 pages)
22 July 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 January 2016	Appointment of Mr Paul Gerard Lynch as a director on 1 July 2015 (2 pages)
7 October 2015	Termination of appointment of Paul Gerard Lynch as a director on 8 June 2015 (2 pages)
7 October 2015	Termination of appointment of Paul Gerard Lynch as a director on 8 June 2015 (2 pages)
22 June 2015	Registered office address changed from 53 Buckingham Avenue Whetstone London N20 9DG to 1 Barnet Hill Barnet Hertfordshire EN5 5YS on 22 June 2015 (1 page)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 202 (6 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 202 (6 pages)
27 May 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 202 (6 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 202 (6 pages)
23 June 2014	Statement of capital following an allotment of shares on 19 June 2013 GBP 202 (3 pages)
11 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
11 September 2013	Registered office address changed from 49 Woodhouse Lane Duloe St. Neots Cambridgeshire PE19 5HR United Kingdom on 11 September 2013 (1 page)
18 April 2013	Amended accounts made up to 30 June 2012 (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 August 2012	Registered office address changed from 53 Buckingham Avenue Whetstone London N20 9DG on 29 August 2012 (1 page)
24 July 2012	Secretary's details changed for Maurice Joseph Lynch on 1 May 2012 (2 pages)
24 July 2012	Director's details changed for Maurice Joseph Lynch on 1 May 2012 (2 pages)
24 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Secretary's details changed for Maurice Joseph Lynch on 1 May 2012 (2 pages)
24 July 2012	Director's details changed for Maurice Joseph Lynch on 1 May 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 November 2010	Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page)
8 June 2010	Director's details changed for Paul Gerard Lynch on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Maurice Joseph Lynch on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Maurice Joseph Lynch on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Paul Gerard Lynch on 1 June 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
7 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
7 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
19 June 2006	Return made up to 01/06/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
5 July 2005	Return made up to 01/06/05; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
9 June 2004	Return made up to 01/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2004	Registered office changed on 13/03/04 from: 25 cherry hill new barnet barnet hertfordshire EN5 1BB (1 page)
8 March 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
24 July 2003	Return made up to 01/06/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
15 July 2002	Return made up to 01/06/02; full list of members (7 pages)
3 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
16 August 2001	Return made up to 01/06/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 29 February 2000 (6 pages)
11 August 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2000	Registered office changed on 29/03/00 from: 10A alston works alston road barnet hertfordshire EN5 4EL (1 page)
4 December 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 July 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1999	Registered office changed on 12/07/99 from: highgate house 165 high street barnet hertfordshire EN5 5SU (1 page)
14 April 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
24 June 1998	Return made up to 01/06/98; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
28 May 1997	Return made up to 01/03/97; no change of members (4 pages)
19 December 1996	Accounting reference date shortened from 31/03/96 to 29/02/96 (1 page)
19 December 1996	Accounts for a small company made up to 29 February 1996 (4 pages)
2 December 1996	Return made up to 01/03/96; full list of members 363(287) ‐ Registered office changed on 02/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 March 1995	Registered office changed on 10/03/95 from: 19 elmcroft 2 stanhope road highgate london N6 5LP (1 page)
10 March 1995	Director resigned;new director appointed (2 pages)
10 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 March 1995	Incorporation (13 pages)

Lynch (I.E.I.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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