OpenCompanies

Lynch Limited

Company number
02715600
Status
Active
Type
Private Limited Company
Incorporated
18 May 1992
Nature of business
Construction of other civil engineering projects n.e.c.
Corporate group
Henderson Taylor Investment Holdings Limited (2 companies)

Registered office

Suite 1, First Floor
1 Duchess Street
London
W1W 6AN

Officers

NameRoleAppointedResigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate-Nominee-Director 18 May 1992 18 May 1992
HARRISON, Irene Lesley Nominee-Secretary 18 May 1992 18 May 1992
LYNCH, Martin Director 15 Jan 2016
LYNCH, John Anthony Director 18 May 1992
LYNCH, John Anthony Secretary 18 May 1992
LYNCH, Michelle Maria Director 18 May 1992

Control

NameNature of controlNotifiedCeased
Mr Martrin Lynch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2020
Mr John Anthony Lynch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2020
Mrs Michelle Maria Lynch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2020
Henderson Taylor Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2026 £752,124 -£766,766 £30,992 0
31 Mar 2025 - -£436,941 £1,067 0
31 Mar 2024 - -£453,854 £4,442 0
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - £21,339 0
31 Mar 2019 - - £35,334 -
31 Mar 2018 - - £1,329 -
31 Mar 2017 - - £1,105 -
31 Mar 2016 - - £985 -
31 Mar 2015 - - £1,880 -
31 Mar 2014 - - £581 -
31 Mar 2013 - - £1,301 -
31 Mar 2012 - -£70,875 £505 -
31 Mar 2011 - -£4,325 - -
31 Mar 2010 - -£479,502 - -
31 Mar 2009 - -£479,502 - -
31 Mar 2008 - -£650,836 £940 -
31 Jul 2007 - -£643,263 £940 -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -
31 Jul 1998 - - - -
31 Jul 1997 - - - -
31 Jul 1996 - - - -
31 Jul 1995 - - - -
31 Jul 1994 - - - -
31 Jul 1993 - - - -

Connections

Owned by

Lynch Limited → Henderson Taylor Investment Holdings Limited

Companies at the same address

Data