About

Registered Number: 04324694
Date of Incorporation: 19/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 33 Nicholas Way, Northwood, Middlesex, HA6 2TR

 

Lynton Foster was founded on 19 November 2001. This business has 4 directors listed as Lynton, Jacqueline Linda, Lynton, Jeremy Darren, Lynton, Edward Roger, Lynton, Jeremy Darren in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNTON, Edward Roger 19 November 2001 - 1
LYNTON, Jeremy Darren 06 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
LYNTON, Jacqueline Linda 19 November 2001 - 1
LYNTON, Jeremy Darren 24 August 2003 - 1

Filing History

Document Type Date
MA - Memorandum and Articles 29 January 2020
RESOLUTIONS - N/A 27 November 2019
PSC04 - N/A 19 November 2019
CS01 - N/A 19 November 2019
CS01 - N/A 13 December 2018
CS01 - N/A 29 December 2017
CS01 - N/A 27 January 2017
AR01 - Annual Return 19 January 2016
AR01 - Annual Return 26 November 2014
CH01 - Change of particulars for director 26 November 2014
CH03 - Change of particulars for secretary 25 November 2014
AR01 - Annual Return 24 January 2014
AR01 - Annual Return 22 November 2012
AR01 - Annual Return 28 December 2011
AR01 - Annual Return 19 November 2010
CH03 - Change of particulars for secretary 19 November 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
288a - Notice of appointment of directors or secretaries 12 August 2009
363a - Annual Return 23 January 2009
363a - Annual Return 22 November 2007
363a - Annual Return 04 December 2006
363a - Annual Return 01 February 2006
363s - Annual Return 02 December 2004
363s - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
363s - Annual Return 23 January 2003
288b - Notice of resignation of directors or secretaries 26 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
288a - Notice of appointment of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 26 November 2001
NEWINC - New incorporation documents 19 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.