Lyneal Group Ltd
- Company number
- 11592523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lyneal Group Ltd (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTLIDGE, David Allan | Director | 8 Jul 2020 | |
| JONES, Martin Darren | Director | 27 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyneal Group Eot Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2022 | |
| Mr Jonathan Francis Pardoe | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Sep 2018 | 30 Sep 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | £4,283 | 2 |
| 31 Dec 2024 | - | - | £147 | 2 |
| 31 Dec 2023 | - | - | £144 | 2 |
| 31 Dec 2022 | - | £575,643 | £6,146 | 3 |
| 31 Dec 2021 | - | £1,906,402 | £25,339 | 1 |
| 31 Dec 2020 | - | - | £14,116 | 1 |
| 31 Dec 2019 | £80,000 | - | £106 | 1 |
Connections
Owned by
Lyneal Group Ltd → Lyneal Group Eot Limited
Controls
- Gee 7 Group Limited (07662130)
- Lyneal Group Eot Limited (13974586)
- My Group Eot Limited (16522737)
- My Health Xtras Ltd (11742197)
- My Money Xtras Limited (12072970)
- My Staff Shop Limited (07710593)
- Mynurva Limited (11021840)
Directors’ other companies
- CARTLIDGE, David Allan - Director at My Staff Shop Limited
- CARTLIDGE, David Allan - Director at The People Experience Hub Limited
- CARTLIDGE, David Allan - Director at My Group Eot Limited
- JONES, Martin Darren - Director at My Money Xtras Limited
- JONES, Martin Darren - Director at My Staff Shop Limited
- JONES, Martin Darren - Director at My Group Eot Limited
Companies at the same address
- Gee 7 Group Limited (07662130)
- Gee 7 Wealth Management Limited (01047306)
- Lyneal Group Eot Limited (13974586)
- My Group Eot Limited (16522737)
- My Health Xtras Ltd (11742197)
- My Money Xtras Limited (12072970)
- My Staff Shop Limited (07710593)
- Mynurva Limited (11021840)