About

Registered Number: 03894844
Date of Incorporation: 15/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: C/O C A Hunter & Partners, Britannia Chambers, 26 George Street, St Helens, Merseyside, WA10 1BZ

 

Established in 1999, Lynfeed Ltd are based in 26 George Street, St Helens. Currently we aren't aware of the number of employees at the this business. Warburton, Gareth, Warburton, Ivan Robert, Warburton, Maxine are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARBURTON, Gareth 28 June 2012 - 1
WARBURTON, Ivan Robert 15 December 1999 - 1
WARBURTON, Maxine 15 December 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 17 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 21 December 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 19 December 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 21 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 28 December 2012
AP01 - Appointment of director 28 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 06 February 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 03 February 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 06 February 2007
363s - Annual Return 16 January 2007
363s - Annual Return 21 March 2006
AA - Annual Accounts 04 February 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 15 January 2003
363s - Annual Return 25 February 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2000
225 - Change of Accounting Reference Date 22 February 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
NEWINC - New incorporation documents 15 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.