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LYNGBERG LTD. - 54 Stanley Street, Aberdeen, AB10 6UR, United Kingdom
Company Information
- Company registration number
- SC301263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Stanley Street
- Aberdeen
- AB10 6UR 54 Stanley Street, Aberdeen, AB10 6UR UK
Management
- Managing Directors
- WICHMANN-HANSEN, Kim
- Company secretaries
- WICHMANN-HANSEN, Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Age Of Company 2006-04-25 18 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Mr Kim Wichmann-Hansen
- Mr Kim Wichmann-Hansen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHAVON LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-05-09
- Last Date: 2020-04-25
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LYNGBERG LTD. Company Description
- LYNGBERG LTD. is a ltd registered in United Kingdom with the Company reg no SC301263. Its current trading status is "live". It was registered 2006-04-25. It was previously called NORTHAVON LIMITED. It has declared SIC or NACE codes as "52220". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 54 Stanley Street .
Get LYNGBERG LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyngberg Ltd. - 54 Stanley Street, Aberdeen, AB10 6UR, United Kingdom
- 2006-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-dormant (2020-01-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-01) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-05) - CS01
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accounts-with-accounts-type-dormant (2018-01-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-dormant (2017-01-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-person-director-company-with-change-date (2014-05-14) - CH01
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accounts-with-accounts-type-dormant (2014-01-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-15) - TM01
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termination-secretary-company-with-name (2010-10-15) - TM02
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change-registered-office-address-company-with-date-old-address (2010-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-05) - AA
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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termination-director-company-with-name (2009-12-10) - TM01
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA
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legacy (2008-06-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-05) - 287
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legacy (2006-10-05) - 288b
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legacy (2006-09-14) - 287
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legacy (2006-08-18) - 288a
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certificate-change-of-name-company (2006-08-01) - CERTNM
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resolution (2006-08-01) - RESOLUTIONS
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incorporation-company (2006-04-25) - NEWINC