# Lynton Lasers Limited

## Details

- **Company number:** [02956199](https://find-and-update.company-information.service.gov.uk/company/02956199)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1994
- **Registered office:** LYNTON HOUSE, MANOR LANE, HOLMES CHAPEL, CW4 8AF
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Lynton Lasers Group Ltd](/group/54202) (4 companies)


## Previous names

- Dovesong Limited (until 20 Oct 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Hayley Elizabeth | director | 1 Jan 2014 |  |
| DICKINSON, Ben Charles, Dr | director | 1 Jan 2014 |  |
| HILLS, Samantha Jane, Dr | director | 1 Jan 2014 |  |
| EXLEY, Jonathan Alan, Dr | director | 14 Apr 2003 |  |
| BERRY, Andrew John, Dr | secretary | 21 Dec 1994 |  |
| O'DONNELL, David | director | 21 Dec 1994 |  |
| BERRY, Andrew John, Dr | director | 21 Dec 1994 |  |
| CHARLTON, Andrew | director | 23 Sep 1994 |  |
| ARMSTRONG, Frank Lloyd | director | 12 Apr 2001 | 9 Oct 2013 |
| WEIGHELL, Susan | director | 19 Apr 2002 | 30 Nov 2010 |
| CHARLTON, Rachael | director | 23 Sep 1994 | 16 May 2007 |
| PARRY, John Wyn | director | 1 Jul 1997 | 30 Jun 1998 |
| CHARLTON, Rachael | secretary | 23 Sep 1994 | 21 Dec 1994 |
| RM NOMINEES LIMITED | corporate-nominee-director | 5 Aug 1994 | 23 Sep 1994 |
| RM REGISTRARS LIMITED | corporate-nominee-secretary | 5 Aug 1994 | 23 Sep 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lynton Lasers Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £10,996,043 | £3,109,790 | £240,577 | 69 |
| 31 Dec 2024 | £10,771,906 | £3,101,134 | £597,519 | 74 |
| 31 Dec 2023 | £13,041,668 | £3,187,206 | £527,892 | 69 |
| 31 Dec 2022 | £12,625,394 | £2,850,226 | £731,822 | 57 |
| 31 Dec 2021 | - | £2,471,342 | £1,012,951 | 53 |
| 31 Dec 2020 | - | £1,825,037 | £829,342 | 50 |
| 31 Dec 2019 | - | £1,747,948 | £555,444 | 46 |
| 31 Dec 2018 | - | £1,548,212 | £122,384 | 45 |



## Owned by

Lynton Lasers Limited → [Lynton Lasers Group Ltd](/company/07450465)





## Companies at the same address

- [Lynton Lasers Group Ltd](/company/07450465) (07450465)