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DERWENT LYNTON CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derwent Lynton Co. Limited. The company was founded 55 years ago and was given the registration number 00963682. The firm's registered office is in FAKENHAM. You can find them at Units 1+2, Oxborough Lane, Fakenham, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:DERWENT LYNTON CO. LIMITED
Company Number:00963682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Units 1+2, Oxborough Lane, Fakenham, England, NR21 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1+2, Oxborough Lane, Fakenham, England, NR21 8AF

Director02 December 2019Active
Units 1+2, Oxborough Lane, Fakenham, England, NR21 8AF

Director30 September 2019Active
Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

Secretary13 April 2011Active
38 Stanage Green, Mickleover, Derby, DE3 9DX

Secretary05 April 1995Active
The Woodlands Quarry Road, Morley, Ilkeston, DE7 6DJ

Secretary-Active
8 Birkdale Close, Mickleover, Derby, DE3 9YG

Director-Active
8, Birkdale Close, Mickleover, Derby, United Kingdom, DE3 5YG

Director05 April 2010Active
17, Eden Park, Blackburn, England, BB2 7HJ

Director01 October 2009Active
Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

Director13 April 2011Active
Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

Director13 April 2011Active
Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

Director13 April 2011Active
38 Stanage Green, Mickleover, Derby, DE3 9DX

Director-Active
2, Cedarwood Court, Oakwood, England, DE21 2EQ

Director01 October 2009Active
Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

Director30 August 2018Active
Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

Director30 August 2018Active
Unit 1000 High Gate Studios, 53-79 High Gate Road, London, NW5 1TL

Director13 April 2011Active
Station Farm, Station Road, Melbourne, England, DE73 8BQ

Director01 October 2009Active
The Woodlands Quarry Road, Morley, Ilkeston, DE7 6DJ

Director-Active
The Woodlands Quarry Road, Morley, Ilkeston, DE7 6DJ

Director-Active

People with Significant Control

Kinnerton (Confectionery) Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1000 Highgate Studios, Highgate Road, London, England, NW5 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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