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Company Information for

LYNTON AVIATION LIMITED

Voyager House, 142 Prospect Way, Luton, BEDFORDSHIRE, LU2 9QH,

Company Registration Number

05361660

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lynton Aviation Ltd

LYNTON AVIATION LIMITED was founded on 2005-02-11 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Lynton Aviation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LYNTON AVIATION LIMITED

Voyager House 142 Prospect Way Luton BEDFORDSHIRE LU2 9QH Other companies in LU2

Filing Information

Company Number		05361660
Company ID Number		05361660
Date formed		2005-02-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		DORMANT

Last Datalog update:	2022-01-26 07:41:19
Primary Source:	Companies House

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Companies with same name LYNTON AVIATION LIMITED

The following companies were found which have the same name as LYNTON AVIATION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LYNTON AVIATION AIRCRAFT SALES LIMITED	C/O Tc Bulley Davey Ltd 1-4 London Road Spalding LINCOLNSHIRE PE11 2TA	Liquidation	Company formed on the 1982-08-13
LYNTON AVIATION INCORPORATED	New Jersey	Unknown
LYNTON AVIATION INCORPORATED	New Jersey	Unknown
LYNTON AVIATION SERVICES INCORPORATED	New Jersey	Unknown
LYNTON AVIATION MAINTENANCE SERVICES INCORPORATED	New Jersey	Unknown

Company Officers of LYNTON AVIATION LIMITED

Current Directors

Officer	Role	Date Appointed
YVETTE HELEN FREEMAN	Director	2016-12-19
DANIEL DAVID RUBACK	Director	2015-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROBERT BROOKS	Director	2013-02-12	2017-01-31
PETER JOHN BOUWER	Director	2013-02-12	2015-02-27
YVETTE HELEN FREEMAN	Director	2015-02-12	2015-02-19
PAT PEARSE	Director	2013-01-21	2014-03-18
GUY STEPHEN MARCHANT	Director	2011-08-02	2013-02-12
SAMI TAPIO TEITTINEN	Director	2012-08-01	2013-02-12
JOSEPH LAURENCE GIBNEY	Director	2011-08-02	2013-01-21
MARK JOHNSTONE	Director	2009-07-01	2012-08-01
RACHEL DAWN BAKER	Company Secretary	2009-07-01	2011-08-02
RACHEL DAWN BAKER	Director	2009-07-01	2011-08-02
GARETH HALL	Company Secretary	2007-04-26	2009-07-01
DAVID HUGH BEST	Director	2005-02-11	2009-07-01
GARETH HALL	Director	2008-08-07	2009-07-01
TREVOR JOHN KING	Director	2005-02-11	2008-08-07
PAUL ANTHONY HINGSTON	Company Secretary	2005-02-11	2007-04-26
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-02-11	2005-02-11
INSTANT COMPANIES LIMITED	Nominated Director	2005-02-11	2005-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YVETTE HELEN FREEMAN	DOLLAR AIR SERVICES LIMITED	Director	2016-12-19	CURRENT	1977-11-28	Liquidation
YVETTE HELEN FREEMAN	EUROPEAN HELICOPTERS LIMITED	Director	2016-12-19	CURRENT	1987-04-15	Liquidation
YVETTE HELEN FREEMAN	SFS (GATWICK) LIMITED	Director	2016-12-19	CURRENT	1999-02-02	Active - Proposal to Strike off
YVETTE HELEN FREEMAN	LYNTON CORPORATE JET LIMITED	Director	2016-12-19	CURRENT	1990-05-14	Active - Proposal to Strike off
YVETTE HELEN FREEMAN	AIR HANSON LIMITED	Director	2016-12-19	CURRENT	1924-04-25	Liquidation
YVETTE HELEN FREEMAN	EXECAIR (EAST MIDLANDS) LIMITED	Director	2016-12-19	CURRENT	1995-04-25	Liquidation
YVETTE HELEN FREEMAN	EXECAIR (SCOTLAND) LIMITED	Director	2016-12-19	CURRENT	2005-02-11	Active - Proposal to Strike off
YVETTE HELEN FREEMAN	EDINBURGH REFUELLERS LIMITED	Director	2016-12-19	CURRENT	1987-03-02	Active - Proposal to Strike off
YVETTE HELEN FREEMAN	EXECAIR AVIATION SERVICES LIMITED	Director	2016-12-19	CURRENT	1996-11-29	Active - Proposal to Strike off
YVETTE HELEN FREEMAN	SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED	Director	2016-12-19	CURRENT	1989-12-27	Liquidation
YVETTE HELEN FREEMAN	SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED	Director	2016-12-19	CURRENT	1988-09-05	Liquidation
YVETTE HELEN FREEMAN	LYNTON AVIATION AIRCRAFT SALES LIMITED	Director	2016-12-19	CURRENT	1982-08-13	Liquidation
DANIEL DAVID RUBACK	LANDMARK AVIATION (UK) LIMITED	Director	2016-02-05	CURRENT	2014-03-28	Active
DANIEL DAVID RUBACK	RSS JET CENTRE LIMITED	Director	2016-02-05	CURRENT	1961-12-27	Active
DANIEL DAVID RUBACK	RSS JET CENTRE (PRESTWICK) LIMITED	Director	2016-02-05	CURRENT	2005-12-14	Liquidation
DANIEL DAVID RUBACK	SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED	Director	2015-02-12	CURRENT	1996-11-20	Active
DANIEL DAVID RUBACK	SIGNATURE FLIGHT SUPPORT LIMITED	Director	2015-02-12	CURRENT	2003-07-02	Liquidation
DANIEL DAVID RUBACK	DOLLAR AIR SERVICES LIMITED	Director	2015-02-12	CURRENT	1977-11-28	Liquidation
DANIEL DAVID RUBACK	EUROPEAN HELICOPTERS LIMITED	Director	2015-02-12	CURRENT	1987-04-15	Liquidation
DANIEL DAVID RUBACK	SFS (GATWICK) LIMITED	Director	2015-02-12	CURRENT	1999-02-02	Active - Proposal to Strike off
DANIEL DAVID RUBACK	SIGNATURE REFUELERS LIMITED	Director	2015-02-12	CURRENT	1999-06-11	Active
DANIEL DAVID RUBACK	LYNTON CORPORATE JET LIMITED	Director	2015-02-12	CURRENT	1990-05-14	Active - Proposal to Strike off
DANIEL DAVID RUBACK	AIR HANSON LIMITED	Director	2015-02-12	CURRENT	1924-04-25	Liquidation
DANIEL DAVID RUBACK	EXECAIR (EAST MIDLANDS) LIMITED	Director	2015-02-12	CURRENT	1995-04-25	Liquidation
DANIEL DAVID RUBACK	EXECAIR (SCOTLAND) LIMITED	Director	2015-02-12	CURRENT	2005-02-11	Active - Proposal to Strike off
DANIEL DAVID RUBACK	EDINBURGH REFUELLERS LIMITED	Director	2015-02-12	CURRENT	1987-03-02	Active - Proposal to Strike off
DANIEL DAVID RUBACK	EXECAIR AVIATION SERVICES LIMITED	Director	2015-02-12	CURRENT	1996-11-29	Active - Proposal to Strike off
DANIEL DAVID RUBACK	SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED	Director	2015-02-12	CURRENT	1988-08-19	Active
DANIEL DAVID RUBACK	SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED	Director	2015-02-12	CURRENT	1989-12-27	Liquidation
DANIEL DAVID RUBACK	SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED	Director	2015-02-12	CURRENT	1988-09-05	Liquidation
DANIEL DAVID RUBACK	LYNTON AVIATION AIRCRAFT SALES LIMITED	Director	2015-02-12	CURRENT	1982-08-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-01		SECOND GAZETTE not voluntary dissolution
2021-11-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-11-04	DS01	Application to strike the company off the register
2021-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-11	AP01	DIRECTOR APPOINTED MR ANDREW JONATHAN SCOTT COWIE
2019-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID RUBACK
2019-07-08	AP01	DIRECTOR APPOINTED MR JOHN ANGUS SMITH
2019-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR YVETTE HELEN FREEMAN
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05	LATEST SOC	05/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-07	CH01	Director's details changed for Mr Daniel David Ruback on 2017-06-06
2017-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BROOKS
2016-12-20	AP01	DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/16 FROM Hangar 63, Percival Way London Luton Airport Luton Bedfordshire LU2 9NT
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BOUWER
2015-03-16	AP01	DIRECTOR APPOINTED MR DANIEL DAVID RUBACK
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR YVETTE HELEN FREEMAN
2015-02-12	AP01	DIRECTOR APPOINTED MRS YVETTE HELEN FREEMAN
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAT PEARSE
2013-10-01	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BOUWER / 15/04/2013
2013-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAT PEARSE / 15/04/2013
2013-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMI TEITTINEN
2013-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY MARCHANT
2013-02-12	AP01	DIRECTOR APPOINTED MR DAVID ROBERT BROOKS
2013-02-12	AP01	DIRECTOR APPOINTED MR PETER BOUWER
2013-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH GIBNEY
2013-02-04	AP01	DIRECTOR APPOINTED MR PAT PEARSE
2013-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-09	AR01	30/09/12 FULL LIST
2012-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE
2012-08-02	AP01	DIRECTOR APPOINTED SAMI TEITTINEN
2012-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 24/01/2012
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MARCHANT / 09/01/2012
2011-10-04	AR01	30/09/11 FULL LIST
2011-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 04/10/2011
2011-08-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GIBNEY / 30/08/2011
2011-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05	AP01	DIRECTOR APPOINTED MR JOSEPH GIBNEY
2011-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHNSTONE / 02/08/2011
2011-08-05	AP01	DIRECTOR APPOINTED MR GUY MARCHANT
2011-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL BAKER
2011-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY RACHEL BAKER
2010-10-13	AR01	30/09/10 FULL LIST
2010-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-22	AR01	30/09/09 FULL LIST
2009-07-09	288b	APPOINTMENT TERMINATED SECRETARY GARETH HALL
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR DAVID BEST
2009-07-06	288b	APPOINTMENT TERMINATED DIRECTOR GARETH HALL
2009-07-06	288a	DIRECTOR APPOINTED MR MARK JOHNSTONE
2009-07-03	288a	SECRETARY APPOINTED MS RACHEL BAKER
2009-07-03	288a	DIRECTOR APPOINTED MS RACHEL BAKER
2009-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-17	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-28	288b	APPOINTMENT TERMINATED DIRECTOR TREVOR KING
2008-08-28	288a	DIRECTOR APPOINTED GARETH HALL
2008-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-25	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-05-30	288c	SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 26/04/2007
2007-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-26	288a	NEW SECRETARY APPOINTED
2007-04-26	288b	SECRETARY RESIGNED
2007-02-14	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-27	ELRES	S386 DISP APP AUDS 03/05/06
2006-06-27	ELRES	S366A DISP HOLDING AGM 03/05/06
2006-03-01	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-06-30	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-05-12	288a	NEW SECRETARY APPOINTED
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-05-05	288b	SECRETARY RESIGNED
2005-05-05	288b	DIRECTOR RESIGNED
2005-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LYNTON AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYNTON AVIATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LYNTON AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of LYNTON AVIATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYNTON AVIATION LIMITED

Trademarks

We have not found any records of LYNTON AVIATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYNTON AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LYNTON AVIATION LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LYNTON AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYNTON AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYNTON AVIATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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