About

Registered Number: 04199485
Date of Incorporation: 12/04/2001 (23 years ago)
Company Status: Active
Registered Address: C/O Hayman Ltd, Eastways Park, Witham, Essex, CM8 3YE

 

Based in Essex, Lyngen Ltd was registered on 12 April 2001. We don't currently know the number of employees at the business. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 January 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 07 November 2016
CS01 - N/A 12 October 2016
CS01 - N/A 30 September 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 24 April 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 30 April 2012
TM01 - Termination of appointment of director 24 February 2012
TM02 - Termination of appointment of secretary 24 February 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 12 April 2011
CH01 - Change of particulars for director 12 April 2011
CH01 - Change of particulars for director 12 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 25 April 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 13 June 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 13 May 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 17 February 2003
288a - Notice of appointment of directors or secretaries 01 May 2002
363s - Annual Return 01 May 2002
MEM/ARTS - N/A 07 February 2002
CERTNM - Change of name certificate 31 January 2002
288b - Notice of resignation of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
287 - Change in situation or address of Registered Office 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
NEWINC - New incorporation documents 12 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.