About

Registered Number: 01397234
Date of Incorporation: 01/11/1978 (45 years and 5 months ago)
Company Status: Active
Registered Address: Unit 46e New Forest Enterprise Centre, Chapel Lane, Totton, Hampshire, SO40 9LA

 

Lynden Micros Ltd was founded on 01 November 1978 and has its registered office in Totton, Hampshire, it has a status of "Active". The current directors of this company are listed as Futter, Ian David, Balharrie, Marie Patricia, Futter, Emma, Sells, Michael. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUTTER, Ian David 27 March 2018 - 1
BALHARRIE, Marie Patricia N/A 12 November 1997 1
FUTTER, Emma 11 March 2008 04 September 2012 1
SELLS, Michael N/A 20 March 2012 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 18 August 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 18 August 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 28 March 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 04 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 04 September 2015
CH01 - Change of particulars for director 04 September 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 23 April 2013
AD01 - Change of registered office address 08 March 2013
AR01 - Annual Return 07 September 2012
TM01 - Termination of appointment of director 06 September 2012
TM01 - Termination of appointment of director 20 March 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 17 April 2008
288a - Notice of appointment of directors or secretaries 12 March 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 09 September 2005
RESOLUTIONS - N/A 24 August 2005
RESOLUTIONS - N/A 24 August 2005
RESOLUTIONS - N/A 24 August 2005
AA - Annual Accounts 24 August 2005
287 - Change in situation or address of Registered Office 23 August 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 07 September 2001
AA - Annual Accounts 17 August 2001
225 - Change of Accounting Reference Date 22 June 2001
287 - Change in situation or address of Registered Office 08 January 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 18 December 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
RESOLUTIONS - N/A 22 July 1998
AA - Annual Accounts 07 May 1998
288b - Notice of resignation of directors or secretaries 16 February 1998
363s - Annual Return 31 October 1997
AA - Annual Accounts 22 August 1997
363s - Annual Return 01 October 1996
AA - Annual Accounts 27 August 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 31 August 1995
AA - Annual Accounts 24 January 1995
363a - Annual Return 24 January 1995
363s - Annual Return 16 September 1993
AA - Annual Accounts 05 September 1993
363s - Annual Return 28 February 1993
288 - N/A 28 February 1993
AA - Annual Accounts 16 September 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 11 February 1992
363 - Annual Return 21 November 1990
AA - Annual Accounts 21 November 1990
AA - Annual Accounts 18 October 1989
363 - Annual Return 18 October 1989
AA - Annual Accounts 22 September 1988
363 - Annual Return 22 September 1988
363 - Annual Return 18 March 1988
363(C) - N/A 19 November 1987
AA - Annual Accounts 19 November 1987
287 - Change in situation or address of Registered Office 28 October 1987
288 - N/A 28 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.