Lynton Associates Limited
- Dissolved
- Incorporated on 19 Jan 2007
Reg Address: 69 Brunswick Street, Edinburgh EH7 5HT
- Summary The company with name "Lynton Associates Limited" is a ltd and located in 69 Brunswick Street, Edinburgh EH7 5HT. Lynton Associates Limited is currently in dissolved status and it was incorporated on 19 Jan 2007 (17 years 8 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lynton Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Morrison | Director | 5 Jun 2017 | British | Active |
| 2 | Kenneth Morrison | Director | 5 Jun 2017 | British | Active |
| 3 | LAWSONS SECRETARIES LIMITED | Corporate Nominee Secretary | 19 Jan 2007 | - | Resigned 5 Jun 2017 |
| 4 | Joanne Wight | Director | 19 Jan 2007 | British | Resigned 5 Jun 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pavel Rabin Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Russian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lynton Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 8 Jan 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 23 Oct 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 11 Oct 2018 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 15 Jun 2018 | Download PDF 3 Pages |
| 5 | Accounts - Amended Total Exemption Full | 7 Jan 2018 | Download PDF 10 Pages |
| 6 | Accounts - Total Exemption Full | 31 Oct 2017 | Download PDF 9 Pages |
| 7 | Confirmation Statement - Updates | 6 Jun 2017 | Download PDF 4 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2017 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2017 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 6 Jun 2017 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Small | 31 Oct 2016 | Download PDF 7 Pages |
| 12 | Accounts - Amended Total Exemption Full | 19 Oct 2016 | Download PDF 12 Pages |
| 13 | Confirmation Statement - Updates | 5 Oct 2016 | Download PDF 60 Pages |
| 14 | Accounts - Total Exemption Full | 5 Oct 2016 | Download PDF 12 Pages |
| 15 | Restoration - Administrative Company | 4 Oct 2016 | Download PDF 3 Pages |
| 16 | Gazette - Dissolved Compulsory | 8 Mar 2016 | Download PDF 1 Pages |
| 17 | Gazette - Notice Compulsory | 22 Dec 2015 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Sep 2015 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 27 Nov 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Full | 28 Oct 2013 | Download PDF 13 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Aug 2013 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2013 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Full | 1 Nov 2012 | Download PDF 14 Pages |
| 25 | Address - Change Registered Office Company With Date Old | 29 Oct 2012 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2012 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Full | 3 Nov 2011 | Download PDF 12 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2011 | Download PDF 4 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 28 Mar 2011 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Full | 1 Jul 2010 | Download PDF 11 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2010 | Download PDF 4 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 1 Mar 2010 | Download PDF 2 Pages |
| 33 | Officers - Change Corporate Secretary Company With Change Date | 1 Mar 2010 | Download PDF 2 Pages |
| 34 | Accounts - Total Exemption Full | 30 Nov 2009 | Download PDF 9 Pages |
| 35 | Annual Return - Legacy | 21 Jan 2009 | Download PDF 3 Pages |
| 36 | Accounts - Amended Made Up Date | 20 Nov 2008 | Download PDF 11 Pages |
| 37 | Accounts - Dormant | 4 Sep 2008 | Download PDF 2 Pages |
| 38 | Annual Return - Legacy | 22 Jan 2008 | Download PDF 2 Pages |
| 39 | Incorporation - Company | 19 Jan 2007 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.