Company NameM J Lynch Limited
DirectorMark John Lynch
Company StatusActive
Company Number09102321
CategoryPrivate Limited Company
Incorporation Date25 June 2014(9 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Director

Director NameMr Mark John Lynch
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed25 June 2014(same day as company formation)
RoleSite Management
Country of ResidenceEngland
Correspondence Address43 Ashfield Avenue
Bushey
WD23 4HG

Location

Registered AddressC/O Hillier Hopkins Llp First Floor Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return30 June 2023 (9 months, 4 weeks ago)
Next Return Due14 July 2024 (2 months, 2 weeks from now)

Filing History

14 July 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
30 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
8 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
10 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
6 July 2021Confirmation statement made on 25 June 2021 with no updates (3 pages)
14 December 2020Micro company accounts made up to 31 August 2020 (4 pages)
14 December 2020Previous accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
14 September 2020Notification of Marie Lynch as a person with significant control on 1 January 2017 (2 pages)
14 September 2020Change of details for Mr Mark John Lynch as a person with significant control on 1 July 2019 (2 pages)
29 June 2020Confirmation statement made on 25 June 2020 with updates (5 pages)
30 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
22 October 2019Change of share class name or designation (2 pages)
22 July 2019Confirmation statement made on 25 June 2019 with updates (4 pages)
22 October 2018Micro company accounts made up to 31 March 2018 (3 pages)
27 July 2018Confirmation statement made on 25 June 2018 with updates (4 pages)
28 June 2018Change of share class name or designation (2 pages)
28 June 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
26 June 2018Second filing of Confirmation Statement dated 25/06/2017 (9 pages)
3 April 2018Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
15 February 2018Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 15 February 2018 (2 pages)
15 February 2018Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 15 February 2018 (1 page)
23 October 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
23 October 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
28 June 2017Notification of Mark Lynch as a person with significant control on 28 June 2017 (2 pages)
28 June 2017Confirmation statement made on 25 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 26/06/2018.
(4 pages)
28 June 2017Notification of Mark Lynch as a person with significant control on 25 June 2016 (2 pages)
28 June 2017Notification of Mark Lynch as a person with significant control on 25 June 2016 (2 pages)
28 June 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
24 May 2017Registered office address changed from 341 Basement High Street North London E12 6PQ England to Buckingham House East Buckingham Parade Stanmore HA7 4EB on 24 May 2017 (1 page)
24 May 2017Registered office address changed from 341 Basement High Street North London E12 6PQ England to Buckingham House East Buckingham Parade Stanmore HA7 4EB on 24 May 2017 (1 page)
13 October 2016Registered office address changed from 343 High Street North London E12 6PQ England to 341 Basement High Street North London E12 6PQ on 13 October 2016 (1 page)
13 October 2016Registered office address changed from 343 High Street North London E12 6PQ England to 341 Basement High Street North London E12 6PQ on 13 October 2016 (1 page)
16 September 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 September 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
19 August 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
(6 pages)
19 August 2016Annual return
Statement of capital on 2016-08-19
  • GBP 100

Statement of capital on 2018-06-26
  • GBP 100
(6 pages)
24 May 2016Registered office address changed from 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS to 343 High Street North London E12 6PQ on 24 May 2016 (1 page)
24 May 2016Registered office address changed from 1 Widcombe Street Poundbury Dorchester Dorset DT1 3BS to 343 High Street North London E12 6PQ on 24 May 2016 (1 page)
10 September 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 September 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
1 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
25 June 2014Incorporation
Statement of capital on 2014-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 June 2014Incorporation
Statement of capital on 2014-06-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)