Established in 2000, Lynch Lane Management (Lambourn) Ltd are based in Farnham, Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as Cairns, Suzanne Joan, Mckeown, Veronica Mary, Sandham, Francis Howie, Stanners, Barbara, Blake, Rosemary Violet, Fisher, Tracey Ann, Francis Brian, Donohoe, Holmgren, Anna Irene, Hudson, Christopher Michael Lefinich, Leeson, Veronica, Musson, Joanne Elaine, Norman, Matthew Paul, Pearce, Adrian Stuart, Robinson, Carole Ann Louise, Smithers, Russell.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAIRNS, Suzanne Joan | 06 July 2000 | - | 1 |
MCKEOWN, Veronica Mary | 10 July 2018 | - | 1 |
SANDHAM, Francis Howie | 14 June 2012 | - | 1 |
STANNERS, Barbara | 10 July 2018 | - | 1 |
BLAKE, Rosemary Violet | 19 June 2003 | 26 February 2018 | 1 |
FISHER, Tracey Ann | 06 July 2000 | 19 December 2003 | 1 |
FRANCIS BRIAN, Donohoe | 11 November 2002 | 25 May 2004 | 1 |
HOLMGREN, Anna Irene | 06 May 2004 | 01 March 2017 | 1 |
HUDSON, Christopher Michael Lefinich | 25 June 2012 | 21 February 2018 | 1 |
LEESON, Veronica | 06 July 2000 | 29 June 2001 | 1 |
MUSSON, Joanne Elaine | 06 July 2000 | 09 July 2012 | 1 |
NORMAN, Matthew Paul | 06 July 2000 | 21 November 2001 | 1 |
PEARCE, Adrian Stuart | 09 July 2009 | 26 July 2011 | 1 |
ROBINSON, Carole Ann Louise | 06 July 2000 | 03 August 2011 | 1 |
SMITHERS, Russell | 11 July 2006 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AP04 - Appointment of corporate secretary | 04 February 2020 | |
TM02 - Termination of appointment of secretary | 04 February 2020 | |
AD01 - Change of registered office address | 04 February 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 18 July 2019 | |
CH01 - Change of particulars for director | 17 July 2019 | |
AA - Annual Accounts | 24 September 2018 | |
SH01 - Return of Allotment of shares | 11 July 2018 | |
AP01 - Appointment of director | 11 July 2018 | |
AP01 - Appointment of director | 11 July 2018 | |
CS01 - N/A | 11 July 2018 | |
TM01 - Termination of appointment of director | 27 February 2018 | |
TM01 - Termination of appointment of director | 21 February 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 10 July 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
CH03 - Change of particulars for secretary | 01 November 2016 | |
AD01 - Change of registered office address | 03 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
CS01 - N/A | 13 July 2016 | |
TM01 - Termination of appointment of director | 08 July 2016 | |
AA - Annual Accounts | 27 September 2015 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 31 July 2014 | |
CH01 - Change of particulars for director | 31 July 2014 | |
AA - Annual Accounts | 21 September 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 23 September 2012 | |
TM01 - Termination of appointment of director | 15 August 2012 | |
AR01 - Annual Return | 06 August 2012 | |
TM01 - Termination of appointment of director | 06 August 2012 | |
AP01 - Appointment of director | 06 August 2012 | |
AP01 - Appointment of director | 06 August 2012 | |
AA - Annual Accounts | 16 September 2011 | |
TM01 - Termination of appointment of director | 04 August 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 07 September 2010 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
AA - Annual Accounts | 24 October 2009 | |
363a - Annual Return | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2009 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 15 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 23 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2006 | |
363s - Annual Return | 19 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2005 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
AA - Annual Accounts | 26 October 2003 | |
363s - Annual Return | 18 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
MISC - Miscellaneous document | 06 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2003 | |
288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2002 | |
363s - Annual Return | 23 August 2002 | |
AA - Annual Accounts | 02 May 2002 | |
288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
363s - Annual Return | 15 October 2001 | |
225 - Change of Accounting Reference Date | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 26 July 2001 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
287 - Change in situation or address of Registered Office | 16 August 2000 | |
NEWINC - New incorporation documents | 06 July 2000 |