Lynch Motor Company Ltd was established in 2002, it's status at Companies House is "Active". We do not know the number of employees at Lynch Motor Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, David James | 18 January 2018 | - | 1 |
LEES, Alison Clare | 18 January 2018 | - | 1 |
EBBESEN, Eiler Berg | 08 October 2002 | 30 April 2007 | 1 |
HANSEN, Jens Peter | 08 October 2002 | 28 November 2011 | 1 |
LEES, Leslie Trevor | 13 May 2003 | 18 October 2012 | 1 |
MORRIS, Richard William Brian | 01 December 2011 | 05 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 August 2020 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 31 October 2019 | |
AD01 - Change of registered office address | 18 June 2019 | |
CS01 - N/A | 21 October 2018 | |
AA - Annual Accounts | 05 October 2018 | |
MR01 - N/A | 18 April 2018 | |
AP01 - Appointment of director | 19 January 2018 | |
AP01 - Appointment of director | 18 January 2018 | |
CS01 - N/A | 02 November 2017 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 06 September 2017 | |
PSC04 - N/A | 07 August 2017 | |
PSC07 - N/A | 07 August 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 13 December 2016 | |
AA - Annual Accounts | 16 December 2015 | |
AR01 - Annual Return | 20 October 2015 | |
MR04 - N/A | 15 October 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 14 October 2014 | |
TM01 - Termination of appointment of director | 08 September 2014 | |
AD01 - Change of registered office address | 24 April 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 07 October 2013 | |
CERTNM - Change of name certificate | 15 July 2013 | |
AP01 - Appointment of director | 15 July 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AA - Annual Accounts | 19 December 2012 | |
TM01 - Termination of appointment of director | 09 November 2012 | |
AP01 - Appointment of director | 14 September 2012 | |
AP01 - Appointment of director | 14 September 2012 | |
TM01 - Termination of appointment of director | 14 September 2012 | |
CERTNM - Change of name certificate | 27 March 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 04 November 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 14 October 2010 | |
AA - Annual Accounts | 28 January 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
SH01 - Return of Allotment of shares | 25 October 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 27 January 2009 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 04 January 2008 | |
287 - Change in situation or address of Registered Office | 05 July 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
AA - Annual Accounts | 10 January 2006 | |
363s - Annual Return | 11 November 2005 | |
363s - Annual Return | 18 October 2004 | |
395 - Particulars of a mortgage or charge | 24 September 2004 | |
AA - Annual Accounts | 03 August 2004 | |
RESOLUTIONS - N/A | 12 February 2004 | |
225 - Change of Accounting Reference Date | 12 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2004 | |
123 - Notice of increase in nominal capital | 12 February 2004 | |
363s - Annual Return | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 20 May 2003 | |
288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
CERTNM - Change of name certificate | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
287 - Change in situation or address of Registered Office | 16 October 2002 | |
NEWINC - New incorporation documents | 07 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 April 2018 | Outstanding |
N/A |
Rent deposit deed | 14 September 2004 | Fully Satisfied |
N/A |