About

Registered Number: 04530643
Date of Incorporation: 10/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 3 Swan Alley, Ormskirk, Lancashire, L39 2EQ,

 

Lynbrook Insurance Services Ltd was registered on 10 September 2002 with its registered office in Ormskirk, Lancashire, it's status is listed as "Active". The companies directors are Pagett, Margaret Anne, Pagett, Martin Edward. Currently we aren't aware of the number of employees at the Lynbrook Insurance Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGETT, Martin Edward 10 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PAGETT, Margaret Anne 10 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 10 June 2019
CS01 - N/A 13 September 2018
PSC04 - N/A 13 September 2018
AA - Annual Accounts 12 July 2018
RESOLUTIONS - N/A 27 June 2018
MA - Memorandum and Articles 27 June 2018
SH08 - Notice of name or other designation of class of shares 06 June 2018
RESOLUTIONS - N/A 29 May 2018
CS01 - N/A 13 September 2017
AD01 - Change of registered office address 16 August 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 22 July 2014
AD01 - Change of registered office address 20 March 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 24 November 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 08 October 2009
RESOLUTIONS - N/A 01 July 2009
AA - Annual Accounts 17 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2009
RESOLUTIONS - N/A 01 April 2009
363a - Annual Return 06 October 2008
287 - Change in situation or address of Registered Office 05 August 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 02 March 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 06 June 2005
287 - Change in situation or address of Registered Office 23 March 2005
363s - Annual Return 20 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 24 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2003
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
RESOLUTIONS - N/A 20 September 2002
RESOLUTIONS - N/A 20 September 2002
RESOLUTIONS - N/A 20 September 2002
225 - Change of Accounting Reference Date 20 September 2002
287 - Change in situation or address of Registered Office 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.