Lynch Limited

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Lynch Limited

02715600•Private Limited With Share Capital

Suite 1, First Floor, 1 Duchess Street, London, W1W6AN
Website01375850059

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Incorporated

18/05/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

42990

Risk

high risk

Company Overview

Registration, classification & business activity

Lynch Limited (02715600) is a private limited with share capital incorporated on 18/05/1992 (33 years old) and registered in london, W1W6AN. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

We offer 4 seater taxis, 5 to 8 seater mpvs and 16 to 24 seater mini coaches and minibuses for any purpose, whether it be for a night out, airport transfer, stag hen party or corporate business travel we have a vehicles to suit your travel needs.

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 18/05/1992
W1W6AN

Financial Overview

Total Assets

£2.92M

Liabilities

£3.36M

Net Assets

£-436.9K

Cash

£1.1K

Key Metrics

4

Directors

1

Shareholders

38

Patents

Board of Directors

2
M
michelle maria lynch
director
M
martin lynch
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:03-08-2009
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:03-08-2009
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:03-08-2009
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:03-08-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2008
Legacy
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Annual Return
Date:01-08-2008
Liquidation In Administration Automatic End Of Case
Category:Insolvency
Date:05-04-2008
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-10-2007
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:26-06-2007
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:02-06-2007
Liquidation In Administration Statement Of Affairs
Category:Insolvency
Date:02-06-2007
Liquidation In Administration Statement Of Affairs
Category:Insolvency
Date:30-05-2007
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Address
Date:26-10-2005
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Capital
Date:16-06-2004
Legacy
Category:Annual Return
Date:15-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2002
Legacy
Category:Annual Return
Date:18-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2001
Legacy
Category:Mortgage
Date:06-02-2001
Legacy
Category:Address
Date:21-09-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2000
Legacy
Category:Mortgage
Date:22-09-1999
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1998
Legacy
Category:Annual Return
Date:22-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1997
Legacy
Category:Annual Return
Date:01-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1996

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Wood Floor Centre Ltd, 10 Top Floor, 54A Broadway, Leigh-On-Sea, Essex, SS91AG
Suite 1, First Floor, 1 Duchess Street, London, W1W 6An, W1W6ANRegistered

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Contact

01375850059
lynchtaxis.co.uk
Suite 1, First Floor, 1 Duchess Street, London, W1W6AN