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Home > England & Wales Companies > LYNFIELD LEASING LIMITED
Company Information for

LYNFIELD LEASING LIMITED

Treviades Barton Treviades, Constantine, Falmouth, CORNWALL, TR11 5RG,
Company Registration Number
05699776
Private Limited Company
Active

Company Overview

About Lynfield Leasing Ltd
LYNFIELD LEASING LIMITED was founded on 2006-02-06 and has its registered office in Falmouth. The organisation's status is listed as "Active". Lynfield Leasing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYNFIELD LEASING LIMITED
 
Legal Registered Office
Treviades Barton Treviades
Constantine
Falmouth
CORNWALL
TR11 5RG
Other companies in BS1
 
Previous Names
GYM TELEVISION LEASING LIMITED30/01/2007
Filing Information
Company Number 05699776
Company ID Number 05699776
Date formed 2006-02-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-12
Return next due 2025-03-26
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889096553  
Last Datalog update: 2024-12-12 15:42:23
Primary Source:Companies House
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Company Officers of LYNFIELD LEASING LIMITED

Current Directors
Officer Role Date Appointed
GILES ROBIN FEARNLEY
 Company Secretary 2006-02-06
GILES ROBIN FEARNLEY
 Director 2006-02-06
ROBERT LYNTON HOWELLS
 Director 2006-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-02-06 2006-02-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-02-06 2006-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES ROBIN FEARNLEY FIRST CITY LINE LTD Director 2018-05-10 CURRENT 1985-11-28 Active
GILES ROBIN FEARNLEY SPECIALIST PASSENGER SOLUTIONS LIMITED Director 2016-02-22 CURRENT 2015-10-16 Active
GILES ROBIN FEARNLEY FIRST GAMES TRANSPORT LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
GILES ROBIN FEARNLEY FIRSTBUS (NORTH) LIMITED Director 2011-02-01 CURRENT 1996-10-10 Active
GILES ROBIN FEARNLEY FIRST BUS HOLDINGS LIMITED Director 2011-02-01 CURRENT 1996-10-10 Active
ROBERT LYNTON HOWELLS NUTRAPOD LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ROBERT LYNTON HOWELLS AIRGLIDE MEDIA LTD Director 2017-05-17 CURRENT 2016-06-30 Active
ROBERT LYNTON HOWELLS JUST ENOUGH INGREDIENTS LTD Director 2017-05-09 CURRENT 2017-05-09 Active
ROBERT LYNTON HOWELLS SUBTVU LIMITED Director 2017-01-04 CURRENT 2015-09-02 Active
ROBERT LYNTON HOWELLS PODPAK LTD Director 2016-01-23 CURRENT 2016-01-22 Active
ROBERT LYNTON HOWELLS SMART COMPONENT TECHNOLOGIES LIMITED Director 2013-05-16 CURRENT 2011-12-12 Active
ROBERT LYNTON HOWELLS ANIKTO LIMITED Director 2011-10-03 CURRENT 2010-03-04 Active
ROBERT LYNTON HOWELLS WOOD BARTON PROPERTIES LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active - Proposal to Strike off
ROBERT LYNTON HOWELLS LEAP TECHNOLOGIES LIMITED Director 2010-06-15 CURRENT 2010-04-07 Active
ROBERT LYNTON HOWELLS SUBTV LIMITED Director 2009-01-16 CURRENT 2002-03-12 Active
ROBERT LYNTON HOWELLS MEDIA 42 LIMITED Director 2009-01-16 CURRENT 2009-01-07 Active
ROBERT LYNTON HOWELLS WOOD BARTON INVESTMENTS LIMITED Director 2008-06-26 CURRENT 2008-05-10 Active
ROBERT LYNTON HOWELLS CSRE LIMITED Director 2007-06-14 CURRENT 2006-03-06 Dissolved 2013-09-17
ROBERT LYNTON HOWELLS SOVEREIGN TRAINS LIMITED Director 2007-03-06 CURRENT 2006-11-21 Dissolved 2014-04-22
ROBERT LYNTON HOWELLS GTV SCREEN MEDIA LIMITED Director 2005-05-17 CURRENT 2000-03-14 Active
ROBERT LYNTON HOWELLS WOOD BARTON MANAGEMENT LIMITED Director 2005-01-20 CURRENT 2001-10-26 Active
ROBERT LYNTON HOWELLS WOOD BARTON DEVELOPMENTS LIMITED Director 2004-09-22 CURRENT 2004-07-20 Active
ROBERT LYNTON HOWELLS COMMUNICATE WELL LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
ROBERT LYNTON HOWELLS LUCY HOWELLS LIMITED Director 1998-04-27 CURRENT 1997-05-02 Active

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.

DateDocument TypeDocument Description
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-10CH01Director's details changed for Mr Robert Lynton Howells on 2019-01-03
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-13AR0106/02/16 ANNUAL RETURN FULL LIST
2016-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2016 FROM THE LARCHES HIGHER WARBERRY ROAD TORQUAY TQ1 1RR ENGLAND
2016-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2016 FROM PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS1 6NA
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0106/02/15 ANNUAL RETURN FULL LIST
2015-01-27CH01Director's details changed for Mr Robert Lynton Howells on 2014-12-01
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES ROBIN FEARNLEY on 2014-01-01
2014-01-16CH01Director's details changed for Mr Giles Robin Fearnley on 2014-01-01
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0106/02/13 ANNUAL RETURN FULL LIST
2013-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES ROBIN FEARNLEY on 2013-01-01
2013-01-16CH01Director's details changed for Mr Giles Robin Fearnley on 2013-01-01
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0106/02/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0106/02/11 ANNUAL RETURN FULL LIST
2011-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES ROBIN FEARNLEY on 2010-09-01
2011-01-07CH01Director's details changed for Mr Giles Robin Fearnley on 2010-09-01
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0106/02/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-03-06287REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 4TH FLOOR PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-23395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30CERTNMCOMPANY NAME CHANGED GYM TELEVISION LEASING LIMITED CERTIFICATE ISSUED ON 30/01/07
2006-10-31ELRESS386 DISP APP AUDS 12/10/06
2006-10-31ELRESS366A DISP HOLDING AGM 12/10/06
2006-09-1488(2)RAD 06/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-05-23225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-17288aNEW DIRECTOR APPOINTED
2006-03-17288bSECRETARY RESIGNED
2006-03-17288bDIRECTOR RESIGNED
2006-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LYNFIELD LEASING 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 LYNFIELD LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-08 Satisfied SULA INVESTMENTS LIMITED
DEBENTURE 2007-02-19 Satisfied SULA INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNFIELD LEASING LIMITED

Intangible Assets
Patents
We have not found any records of LYNFIELD LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYNFIELD LEASING LIMITED
Trademarks
We have not found any records of LYNFIELD LEASING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNFIELD LEASING 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as LYNFIELD LEASING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNFIELD LEASING 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 LYNFIELD LEASING 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 LYNFIELD LEASING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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