Lynvale Ltd was founded on 22 November 2006 with its registered office in Essex, it has a status of "Active". There are 3 directors listed for the company. We don't know the number of employees at this business. This organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WALLIS, Neil Alexander | 14 January 2008 | 07 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAXENDALE, January Carly Emily | 18 December 2007 | - | 1 |
| GRICE, Tracy Jane | 22 November 2006 | 18 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 27 November 2018 | |
| MR04 - N/A | 10 November 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 23 November 2017 | |
| CH01 - Change of particulars for director | 14 March 2017 | |
| CH01 - Change of particulars for director | 14 March 2017 | |
| CH03 - Change of particulars for secretary | 14 March 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| CS01 - N/A | 12 December 2016 | |
| CH01 - Change of particulars for director | 10 May 2016 | |
| CH01 - Change of particulars for director | 10 May 2016 | |
| CH03 - Change of particulars for secretary | 10 May 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| MR04 - N/A | 03 October 2013 | |
| MR01 - N/A | 18 July 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AD01 - Change of registered office address | 02 April 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 May 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2008 | |
| AA - Annual Accounts | 12 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 24 November 2007 | |
| 395 - Particulars of a mortgage or charge | 24 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| 287 - Change in situation or address of Registered Office | 11 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2006 | |
| NEWINC - New incorporation documents | 22 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 July 2013 | Fully Satisfied |
N/A |
| Debenture | 20 May 2010 | Fully Satisfied |
N/A |
| Full form debenture | 09 October 2009 | Fully Satisfied |
N/A |
| Debenture | 22 November 2007 | Fully Satisfied |
N/A |
| Debenture | 22 November 2007 | Fully Satisfied |
N/A |
| Chattel mortgage | 15 November 2007 | Fully Satisfied |
N/A |
