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J.N. LYNCH & SONS LIMITED

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

This company is commonly known as J.n. Lynch & Sons Limited. The company was founded 21 years ago and was given the registration number 04537400. The firm's registered office is in DORSET. You can find them at 55 De Lisle Road, Bournemouth, Dorset, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:J.N. LYNCH & SONS LIMITED
Company Number:04537400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:55 De Lisle Road, Bournemouth, Dorset, BH3 7NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 De Lisle Road, Bournemouth, BH3 7NG

Secretary07 October 2002Active
55 De Lisle Road, Bournemouth, BH3 7NG

Director07 October 2002Active
Forest Links Road, Ferndown, England, BH22 9PH

Director19 February 2018Active
93 Cyncoed Road, Cardiff, CF23 5SD

Corporate Nominee Secretary17 September 2002Active
40, Jolliffe Road, Poole, England, BH15 2HD

Director04 January 2010Active
93 Cyncoed Road, Cardiff, CF23 5SD

Corporate Nominee Director17 September 2002Active

People with Significant Control

Mr James Norbert Lynch
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:55 De Lisle Road, Bournemouth, England, BH3 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-08-02Officers

Change person director company with change date.

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2023-03-20Persons with significant control

Notification of a person with significant control statement.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with updates.

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2018-02-21Officers

Change person director company with change date.

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2018-02-20Officers

Appoint person director company with name date.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2018-02-19Officers

Termination director company with name termination date.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Capital

Capital allotment shares.

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2016-04-05Capital

Capital allotment shares.

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