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Home > England & Wales Companies > LYNTONWOOD LIMITED
Company Information for

LYNTONWOOD LIMITED

SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
03214896
Private Limited Company
Active

Company Overview

About Lyntonwood Ltd
LYNTONWOOD LIMITED was founded on 1996-06-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Lyntonwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYNTONWOOD LIMITED
 
Legal Registered Office
SUITE 115 DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
Other companies in WD6
 
Filing Information
Company Number 03214896
Company ID Number 03214896
Date formed 1996-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB820216378  
Last Datalog update: 2024-02-05 23:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNTONWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS ON TAP LIMITED   ASCOT DRUMMOND (HOLDINGS) LIMITED   ASCOT DRUMMOND (UK) LIMITED   BUSINESS FUNDAMENTALS LIMITED   CAPITAL TAX ACCOUNTANTS LIMITED   CAPITAL TAX CONSULTING LTD   EMANDAR MANAGEMENT LIMITED   GOODIER SMITH & WATTS LIMITED   INDIGO MUSE LIMITED   LASHMARS (U.K.) LIMITED   LINK ACCOUNTANCY PARTNERSHIP LTD   PINNEX LIMITED   SINCE YESTERDAY LIMITED
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Company Officers of LYNTONWOOD LIMITED

Current Directors
Officer Role Date Appointed
DAVID PETER FRANCIS DUBRAU
 Director 2013-04-01
HUMPHREY DUBRAU
 Director 1996-07-04
JANE FRANCES DUBRAU
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MYRIAM LANG
 Company Secretary 2005-01-12 2008-02-20
MYRIAM LANG
 Director 2005-01-12 2008-02-20
JANE FRANCES DUBRAU
 Company Secretary 1996-07-04 2005-01-12
CARINE BELLEAU
 Director 2003-07-18 2005-01-12
JANE FRANCES DUBRAU
 Director 1996-07-04 2005-01-12
IRENE LESLEY HARRISON
 Nominated Secretary 1996-06-21 1996-07-04
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1996-06-21 1996-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUMPHREY DUBRAU MY THEATRE FRIEND LIMITED Director 2008-04-17 CURRENT 2008-04-17 Dissolved 2016-04-11
HUMPHREY DUBRAU GREEN ENERGY CONSULTING LIMITED Director 2007-06-27 CURRENT 2007-06-27 Dissolved 2014-01-28
JANE FRANCES DUBRAU FERRYMOSS LIMITED Director 1990-12-20 CURRENT 1984-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-04-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-02MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-23APPOINTMENT TERMINATED, DIRECTOR HUMPHREY DUBRAU
2023-01-23APPOINTMENT TERMINATED, DIRECTOR JANE FRANCES DUBRAU
2023-01-23CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-03CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-14AR0112/01/16 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-07AR0112/01/15 ANNUAL RETURN FULL LIST
2015-02-07CH01Director's details changed for Mr Humphrey Dubrau on 2014-08-01
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 20 Fitzroy Square London W1T 6EJ
2014-09-03SH0103/09/14 STATEMENT OF CAPITAL GBP 300
2014-05-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AR0112/01/14 ANNUAL RETURN FULL LIST
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AP01DIRECTOR APPOINTED MR DAVID PETER FRANCIS DUBRAU
2013-02-13AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-07AP01DIRECTOR APPOINTED MRS JANE FRANCES DUBRAU
2012-03-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0112/01/12 ANNUAL RETURN FULL LIST
2011-01-13AR0112/01/11 ANNUAL RETURN FULL LIST
2010-11-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0112/01/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY DUBRAU / 03/02/2010
2010-01-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-11-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM WEBSTER HOUSE JESMOND STREET FOLKESTONE KENT CT19 5QW
2008-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-27363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL
2006-01-20363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-20288bDIRECTOR RESIGNED
2005-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-20363aRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-07-05363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-12363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-08-12288aNEW DIRECTOR APPOINTED
2003-05-07225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03
2003-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-3088(2)RAD 01/12/02--------- £ SI 1@1=1 £ IC 1/2
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-07-17363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-09-03RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-07-18363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-08-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/07/00
2000-07-28363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-09-23SRES03EXEMPTION FROM APPOINTING AUDITORS 06/08/99
1999-07-19363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-06-30363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-07-22363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-01-14225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97
1996-07-15288DIRECTOR RESIGNED
1996-07-15288NEW DIRECTOR APPOINTED
1996-07-15287REGISTERED OFFICE CHANGED ON 15/07/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1996-07-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-15288SECRETARY RESIGNED
1996-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LYNTONWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNTONWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNTONWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-10-01 £ 41,569
Creditors Due Within One Year 2011-10-01 £ 5,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNTONWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 897
Current Assets 2011-10-01 £ 7,153
Debtors 2011-10-01 £ 1,623
Fixed Assets 2011-10-01 £ 9,683
Shareholder Funds 2011-10-01 £ 30,040
Stocks Inventory 2011-10-01 £ 4,633
Tangible Fixed Assets 2011-10-01 £ 9,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYNTONWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNTONWOOD LIMITED
Trademarks
We have not found any records of LYNTONWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNTONWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LYNTONWOOD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where LYNTONWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNTONWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNTONWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 1QQ