| Company Name | Lyntex Limited |
|---|---|
| Director | John Ian Mitchell |
| Company Status | Active |
| Company Number | 07903980 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2012(12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr John Ian Mitchell |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 14 Soane Square Stanmore HA7 3GB |
| Director Name | Mrs Susan Heather Mitchell |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Garratts Road Bushey Heath Hertfordshire WD23 4LA |
Location
| Registered Address | 14 Soane Square Stanmore HA7 3GB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £127,537 |
| Net Worth | £24,239 |
| Cash | £27,514 |
| Current Liabilities | £21,711 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 23 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 23 June |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 10 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 11 October 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 10 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 4 September 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 17 January 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 17 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 4 April 2018 | Registered office address changed from C/O Dodd Harris 35-37 Brent Street London NW4 2EF to 14 Soane Square Stanmore HA7 3GB on 4 April 2018 (1 page) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 19 March 2018 | Director's details changed for Mr John Ian Mitchell on 19 March 2018 (2 pages) |
| 19 March 2018 | Change of details for Mr John Mitchell as a person with significant control on 19 March 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 May 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 March 2017 | Previous accounting period shortened from 24 June 2016 to 23 June 2016 (1 page) |
| 10 March 2017 | Previous accounting period shortened from 24 June 2016 to 23 June 2016 (1 page) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 19 June 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 19 June 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 12 May 2015 | Previous accounting period shortened from 25 June 2014 to 24 June 2014 (1 page) |
| 12 May 2015 | Previous accounting period shortened from 25 June 2014 to 24 June 2014 (1 page) |
| 18 February 2015 | Previous accounting period shortened from 26 June 2014 to 25 June 2014 (1 page) |
| 18 February 2015 | Previous accounting period shortened from 26 June 2014 to 25 June 2014 (1 page) |
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 17 March 2014 | Previous accounting period shortened from 27 June 2013 to 26 June 2013 (1 page) |
| 17 March 2014 | Previous accounting period shortened from 27 June 2013 to 26 June 2013 (1 page) |
| 13 January 2014 | Termination of appointment of Susan Mitchell as a director (1 page) |
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Termination of appointment of Susan Mitchell as a director (1 page) |
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 23 December 2013 | Previous accounting period shortened from 28 June 2013 to 27 June 2013 (1 page) |
| 23 December 2013 | Previous accounting period shortened from 28 June 2013 to 27 June 2013 (1 page) |
| 18 October 2013 | Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page) |
| 18 October 2013 | Previous accounting period shortened from 29 June 2013 to 28 June 2013 (1 page) |
| 15 August 2013 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
| 15 August 2013 | Previous accounting period shortened from 30 June 2013 to 29 June 2013 (1 page) |
| 9 August 2013 | Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 9 August 2013 | Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 10 January 2012 | Incorporation (48 pages) |
| 10 January 2012 | Incorporation (48 pages) |