Lynton Foster

Company Name	Lynton Foster
Directors	Edward Roger Lynton and Jeremy Darren Lynton
Company Status	Active
Company Number	04324694
Category	Private Unlimited Company
Incorporation Date	19 November 2001(22 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Edward Roger Lynton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Nicholas Way Northwood Middlesex HA6 2TR

Secretary Name	Mrs Jacqueline Linda Lynton
Nationality	British
Status	Current
Appointed	19 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	33 Nicholas Way Northwood Middlesex HA6 2TR

Secretary Name	Jeremy Darren Lynton
Nationality	British
Status	Current
Appointed	24 August 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	20 Francklyn Gardens Edgware Middlesex HA8 8RY

Director Name	Mr Jeremy Darren Lynton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 August 2009(7 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Francklyn Gardens Edgware Middlesex HA8 8RY

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	19 November 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	01923 836008
Telephone region	Watford

Location

Registered Address	33 Nicholas Way Northwood Middlesex HA6 2TR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

54 at £1	Jeremy Darren Lynton 41.54% Ordinary
38 at £1	Edward Roger Lynton 29.23% Ordinary
38 at £1	Jacqueline Linda Lynton 29.23% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
19 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
28 December 2021	Confirmation statement made on 19 November 2021 with updates (4 pages)
20 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
29 January 2020	Memorandum and Articles of Association (5 pages)
27 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 November 2019	Change of details for Mr Edward Roger Lynton Fcca as a person with significant control on 17 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
13 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 January 2017	Confirmation statement made on 19 November 2016 with updates (6 pages)
27 January 2017	Confirmation statement made on 19 November 2016 with updates (6 pages)
19 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 130 (5 pages)
19 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 130 (5 pages)
26 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 130 (5 pages)
26 November 2014	Director's details changed for Mr Jeremy Darren Lynton on 9 September 2014 (2 pages)
26 November 2014	Director's details changed for Mr Jeremy Darren Lynton on 9 September 2014 (2 pages)
26 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 130 (5 pages)
26 November 2014	Director's details changed for Mr Jeremy Darren Lynton on 9 September 2014 (2 pages)
25 November 2014	Secretary's details changed for Jeremy Darren Lynton on 9 September 2014 (1 page)
25 November 2014	Secretary's details changed for Jeremy Darren Lynton on 9 September 2014 (1 page)
25 November 2014	Secretary's details changed for Jeremy Darren Lynton on 9 September 2014 (1 page)
24 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 130 (5 pages)
24 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 130 (5 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
19 November 2010	Secretary's details changed for Jeremy Darren Lynton on 1 October 2009 (2 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Secretary's details changed for Jeremy Darren Lynton on 1 October 2009 (2 pages)
19 November 2010	Secretary's details changed for Jeremy Darren Lynton on 1 October 2009 (2 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Jeremy Darren Lynton on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Edward Roger Lynton on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Jeremy Darren Lynton on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Edward Roger Lynton on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr Jeremy Darren Lynton on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr Edward Roger Lynton on 1 October 2009 (2 pages)
12 August 2009	Director appointed mr jeremy darren lynton (1 page)
12 August 2009	Director appointed mr jeremy darren lynton (1 page)
23 January 2009	Return made up to 19/11/08; full list of members (4 pages)
23 January 2009	Return made up to 19/11/08; full list of members (4 pages)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
4 December 2006	Return made up to 19/11/06; full list of members (3 pages)
4 December 2006	Return made up to 19/11/06; full list of members (3 pages)
1 February 2006	Return made up to 19/11/05; full list of members (3 pages)
1 February 2006	Return made up to 19/11/05; full list of members (3 pages)
2 December 2004	Return made up to 19/11/04; full list of members (7 pages)
2 December 2004	Return made up to 19/11/04; full list of members (7 pages)
26 November 2003	Return made up to 19/11/03; full list of members (7 pages)
26 November 2003	Return made up to 19/11/03; full list of members (7 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
23 January 2003	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2003	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Secretary resigned (2 pages)
26 November 2001	Director resigned (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	Director resigned (2 pages)
26 November 2001	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (2 pages)
19 November 2001	Incorporation (13 pages)
19 November 2001	Incorporation (13 pages)

Lynton Foster

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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