Lynton Grange (Management) Limited

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Lynton Grange (management) Limited

00896790•Private Ltd By Guarantee W/O Share Cap

One Station Approach, Harlow, Essex, CM202FB

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Incorporated

26/01/1967

Company Age

59 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lynton Grange (management) Limited (00896790) is a private ltd by guarantee w/o share cap incorporated on 26/01/1967 (59 years old) and registered in essex, CM202FB. The company operates under SIC code 74990 - non-trading company.

Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Micro
Incorporated 26/01/1967
CM202FB

Financial Overview

Total Assets

£115.4K

Liabilities

£11.3K

Net Assets

£104.0K

Cash

£110.4K

Key Metrics

4

Directors

Board of Directors

2
C
chip hamer
director
M
mauro dell'orco
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2019
Resolution
Category:Resolution
Date:11-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:22-09-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-08-2013
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2013
Termination Secretary Company With Name
Category:Officers
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:13-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:01-03-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts30/12/2024

Trading Addresses

One Station Approach, Harlow, Essex, CM202FBRegistered

Contact

One Station Approach, Harlow, Essex, CM202FB