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Home > England & Wales Companies > LYNTON DEVELOPMENTS LIMITED
Company Information for

LYNTON DEVELOPMENTS LIMITED

FAR HEMPLOE THE BELT, SOUTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6DX,
Company Registration Number
07113111
Private Limited Company
Active

Company Overview

About Lynton Developments Ltd
LYNTON DEVELOPMENTS LIMITED was founded on 2009-12-29 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Lynton Developments 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
LYNTON DEVELOPMENTS LIMITED
 
Legal Registered Office
FAR HEMPLOE THE BELT
SOUTH KILWORTH
LUTTERWORTH
LEICESTERSHIRE
LE17 6DX
Other companies in LE17
 
Filing Information
Company Number 07113111
Company ID Number 07113111
Date formed 2009-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB104565631  
Last Datalog update: 2025-01-05 09:34:11
Primary Source:Companies House
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Companies with same name LYNTON DEVELOPMENTS LIMITED
The following companies were found which have the same name as LYNTON DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYNTON DEVELOPMENTS (MIDLANDS) LLP FAR HEMPLOE THE BELT SOUTH KILWORTH LUTTERWORTH LEICESTERSHIRE LE17 6DX Dissolved Company formed on the 2005-11-28
LYNTON DEVELOPMENTS PTY LIMITED NSW 2206 Active Company formed on the 1981-06-12

Company Officers of LYNTON DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY JAMES COURT
 Director 2009-12-29
WILLIAM THOMAS SANDERS
 Director 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SOURI CHATTERJEE
 Director 2010-03-15 2017-11-29
RICHARD SMALLMAN
 Director 2012-09-03 2017-05-12
GEORGE CROMBIE GLENNIE
 Director 2010-03-15 2012-01-31
WATERLOW SECRETARIES LIMITED
 Company Secretary 2009-12-29 2009-12-29
DUNSTANA ADESHOLA DAVIES
 Director 2009-12-29 2009-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JAMES COURT INDUSTRY HOUSE DEVELOPMENTS LTD Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
GREGORY JAMES COURT CASE (MIDLANDS) LTD Director 2017-10-10 CURRENT 2017-10-10 Active
GREGORY JAMES COURT GGP (TWO) LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
GREGORY JAMES COURT UPPINGHAM GATE LIMITED Director 2014-07-01 CURRENT 2004-07-13 Active
GREGORY JAMES COURT MCLAREN LYNTON (HARLOW) LTD Director 2013-03-28 CURRENT 2013-03-25 Dissolved 2018-06-05
GREGORY JAMES COURT ATHERTEAM LIMITED Director 2001-12-31 CURRENT 1999-04-28 Active - Proposal to Strike off
GREGORY JAMES COURT AROMFLEX LIMITED Director 2001-12-31 CURRENT 1998-11-09 Active
WILLIAM THOMAS SANDERS MCLAREN LYNTON (HARLOW) LTD Director 2013-03-28 CURRENT 2013-03-25 Dissolved 2018-06-05
WILLIAM THOMAS SANDERS UPPINGHAM GATE LIMITED Director 2004-07-13 CURRENT 2004-07-13 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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2017-12-06PSC07CESSATION OF RICHARD SMALLMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SOURI CHATTERJEE
2017-09-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMALLMAN
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-26AR0129/12/15 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-12AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-12CH01Director's details changed for Paul Souri Chatterjee on 2014-04-01
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-23AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0129/12/12 ANNUAL RETURN FULL LIST
2012-11-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26MEM/ARTSARTICLES OF ASSOCIATION
2012-10-26RES01ALTER ARTICLES 11/10/2012
2012-10-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of variation of share rights
2012-10-26SH08Change of share class name or designation
2012-10-26SH0111/10/12 STATEMENT OF CAPITAL GBP 150
2012-10-23AP01DIRECTOR APPOINTED RICHARD SMALLMAN
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM 39/40 Calthorpe Road Edgbaston Birmingham West Midlands B15 1TS United Kingdom
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GLENNIE
2012-01-17AR0129/12/11 FULL LIST
2011-10-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-19AR0129/12/10 FULL LIST
2010-05-04AP01DIRECTOR APPOINTED GEORGE CROMBIE GLENNIE
2010-04-29AP01DIRECTOR APPOINTED PAUL SOURI CHATTERJEE
2010-04-29AP01DIRECTOR APPOINTED WILLIAM THOMAS SANDERS
2010-04-29SH0112/03/10 STATEMENT OF CAPITAL GBP 1
2010-02-01AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-01-18AP01DIRECTOR APPOINTED GREGORY JAMES COURT
2010-01-11TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2009-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LYNTON DEVELOPMENTS 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 LYNTON DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNTON DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LYNTON DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LYNTON DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNTON DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LYNTON DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNTON DEVELOPMENTS 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 (41100 - Development of building projects) as LYNTON DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LYNTON DEVELOPMENTS 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 LYNTON DEVELOPMENTS 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 LYNTON DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE17 6DX