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LYNCO EUROPE LIMITED

Learn more about LYNCO EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3PL

LYNCO EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00883652
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Company LYNCO EUROPE LIMITED is a Private Limited Company, registration number 00883652, established in United Kingdom on the 18. July 1966. The company is now active. The company has been in business for 50 years and 4 months. This company used to be called LYNCO JEWELLERS DISPLAYS LIMITED. The company is based on 69 FARRINGDON ROAD, LONDON, ENGLAND, EC1M 3PL. Business of the company LYNCO EUROPE LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 16/03/2016 FROM" from the 2016.03.16. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LYNCO EUROPE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

P&O PROPERTY HOLDIJNGS LIMITED
DEED OF DEPOSIT (SUPPLEMENTAL TO A LEASE DATED 17 JULY 2006) - Outstanding on 2006.07.21

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, BROOKS & CO, 9A LEICESTER ROAD, BLABY, LEICESTER
Form type: AD01
Date: 2016.03.16
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 198740
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.14
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LOAN AGREEMENT 28/09/07
Form type: RES13
Date: 2007.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: RES13
Document description: COMPANY BUSINESS 28/09/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.11
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REGISTERED OFFICE CHANGED ON 11/10/07 FROM:, LYNCO HOUSE, 69 FARRINGDON ROAD, LONDON, EC1M 3PN
Form type: 287
Date: 2007.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/00 FROM:, 69/41 FARRINGDON ROAD, LONDON, EC1M 3JB
Form type: 287
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21

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Company directors and board members:

CHRISTINE PETA JEAVONS (current)
Secretary, DIRECTOR, 2007.09.28
22 GLADSTONE STREET KIBWORTH BEAUCHAMP , LEICESTER
LE8 0HL, LEICESTERSHIRE
SIMON ROBERT JEAVONS (current)
Director, 2007.09.28
22 GLADSTONE STREET KIBWORTH BEAUCHAMP , LEICESTER
LE8 0HL, LEICESTERSHIRE
DERRICK LYNES (resigned)
Secretary, MANAGING DIRECTOR, 1992.12.31 - 2007.09.28
LYNCO HOUSE 69 FARRINGDON ROAD , LONDON
EC1M 3PL
JOSEPH BENJAMIN COWLEY (resigned)
Director, SALES DIRECTOR, 1992.12.31 - 1993.05.07
35 MUSWELL ROAD , LONDON
N10 2BS
ANGELA MARY LYNES (resigned)
Director, BUSINESS MANAGER, 1998.01.27 - 2007.09.28
LYNCO HOUSE 69 FARRINGDON ROAD , LONDON
EC1M 3PL
DERRICK LYNES (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2007.09.28
LYNCO HOUSE 69 FARRINGDON ROAD , LONDON
EC1M 3PL
JOAN MARGARET LYNES (resigned)
Director, JEWELLER, 1992.12.31 - 1996.12.20
5 BURLINGTON CLOSE , ORPINGTON
BR6 8PP, KENT
PETER MYLAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2007.09.28
LYNCO HOUSE 69 FARRINGDON ROAD , LONDON
EC1M 3PL
JANE THOMPSON (resigned)
Director, SALESPERSON, 1992.12.31 - 2007.09.28
LYNCO HOUSE 69 FARRINGDON ROAD , LONDON
EC1M 3PN
Date 2013.05.31 2012.05.31
Fixed Assets £ 49,814 + 0.07 % £ 49,778
Tangible Fixed Assets £ 49,814 + 0.07 % £ 49,778
Current Assets £ 908,067 - 1.98 % £ 926,445
Tangible Fixed Assets Depreciation £ 185,733 + 4.81 % £ 177,206
Provisions For Liabilities Charges £ 7,952 + 3.26 % £ 7,701
Debtors £ 661,503 + 0.08 % £ 660,953
Shareholder Funds £ 782,335 + 0.06 % £ 781,851
Profit Loss Account Reserve £ 583,595 + 0.08 % £ 583,111
Called Up Share Capital £ 198,740 £ 198,740
Net Assets Liabilities Including Pension Asset Liability £ 782,335 + 0.06 % £ 781,851
Total Assets Less Current Liabilities £ 810,599 - 0.32 % £ 813,200
Net Current Assets Liabilities £ 760,785 - 0.35 % £ 763,422
Creditors Due Within One Year £ 147,282 - 9.66 % £ 163,023
Cash Bank In Hand £ 7,244 - 74.51 % £ 28,414
Stocks Inventory £ 239,320 + 0.95 % £ 237,078
Share Capital Allotted Called Up Paid £ 198,740 £ 198,740
Number Shares Allotted 198740 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 235,547 + 3.77 % £ 226,984
Creditors Due After One Year £ 20,312 - 14.11 % £ 23,648

Information about the Private Limited Company LYNCO EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data