LC

LYNCO CONSTRUCTION LIMITED

Dissolved

Company number 03292737

London · Incorporated 16 December 1996

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CGT DEVELOPMENTS XXX LIMITED · 16 December 1996 – 3 July 1997

Previous registered addresses

7 Swallow Street London W1B 4DE · until 11 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
19 December 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
20 May 2025
CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
SR
SKELDON, Roger
Director · Resigned
13 July 2017
ME
MOLE, Edward William
Director · Resigned
1 April 2015
CG
CLEMENTS, Gordon Forbes
Director · Resigned
10 February 2015
SF
STOCKWELL, Fiona Alison
Director · Resigned
10 February 2015
SR
SKELDON, Roger
Director · Resigned
11 July 2014
DS
DANIELS, Stephen Richards
Director · Resigned
20 January 2014
SF
STOCKWELL, Fiona Alison
Director · Resigned
29 November 2011
BD
BLAKE, David James
Director · Resigned
30 September 2011
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
SF
SCANLON, Frank
Director · Resigned
12 September 2011
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
TG
TEWKESBURY, Grant Edward
Director · Resigned
2 November 2009
LK
LARKIN, Kieran Thomas
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
BC
BRIERLEY, Christopher David
Director · Resigned
23 November 2005
OW
OLIVER, William
Secretary · Resigned
26 April 2005
RP
ROE, Peter Malcolm
Director · Resigned
1 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
DW
DAVIS, William Edward
Secretary · Resigned
16 December 1996
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 December 1996
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
16 December 1996
RC
READER, Craig Vivian
Director · Resigned
16 December 1996
RP
ROSCROW, Peter Donald
Director · Resigned
16 December 1996
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
16 December 1996
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 December 1996

Persons with significant control

PS
Mrs Lynette Theresa Smith
Born September 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 December 2017
PS
Mr Philip Smith
Born November 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 June 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 March 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Corporate Director Company With Change Date
Officers
22 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 July 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 July 2025 View
Resolution
Resolution
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Appoint Corporate Director Company With Name Date
Officers
10 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2017 View
Legacy
Capital
15 September 2017 View
Legacy
Insolvency
15 September 2017 View
Resolution
Resolution
15 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 July 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Change Person Director Company With Change Date
Officers
4 March 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Legacy
Capital
12 January 2015 View
Legacy
Insolvency
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Account Reference Date Company Previous Extended
Accounts
13 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
24 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2003 View
Legacy
Address
16 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
10 January 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2002 View
Legacy
Annual Return
15 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Legacy
Annual Return
18 January 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Capital
8 December 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Accounts
5 September 1997 View
Legacy
Capital
8 August 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
31 July 1997 View
Legacy
Officers
24 July 1997 View
Resolution
Resolution
10 July 1997 View
Resolution
Resolution
10 July 1997 View
Legacy
Capital
10 July 1997 View
Certificate Change Of Name Company
Change Of Name
2 July 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Incorporation Company
Incorporation
16 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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