Lynar Manufacturing Holdings Limited
Company Profile
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MicroLynar Manufacturing Holdings Limited
09390179•Private Limited With Share Capital
Alton House, 66/68 High Street,, Northwood,, Middlesex,, HA61BL
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Incorporated
15/01/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lynar Manufacturing Holdings Limited (09390179) is a private limited with share capital incorporated on 15/01/2015 (11 years old) and registered in N/A, HA61BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Lynar manufacturing holdings limited is a capital markets company based out of alton house, 66/68 high street,, northwood,, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/01/2015
HA61BL
Financial Overview
Total Assets
£1.30M
Liabilities
£605.4K
Net Assets
£697.0K
Cash
£7.3K
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Resolution
Category:Resolution
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Capital Cancellation Shares
Category:Capital
Date:09-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Resolution
Category:Resolution
Date:27-02-2018
Resolution
Category:Resolution
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Incorporation Company
Category:Incorporation
Date:15-01-2015
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/02/2025
Latest Accounts31/12/2024
Trading Addresses
Alton House, 66-68 High Street, Northwood, Middlesex, HA61BLRegistered
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