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Companies House/Leeds/Company profile

LYNTHORNE (HOLDINGS) LIMITED

Active
07940025·incorporated 2012-02-07

LYNTHORNE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 7 February 2012 at Companies House (number 07940025; OpenRegistry canonical ID GB-07940025-lynthorne-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-07
Registered Address
LYNTHORNE HOUSE SWINNOW LANE, INTERCITY WAY, LEEDS, WEST YORKSHIRE, LS13 4LX
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-07. Next confirmation statement due 2026-02-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LYNTHORNE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Hamilton Group Holdings Limited (England reg. 10648416). Notified 2017-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Kerry Shireen Stewart born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-07.
    • Owns 25–50% of shares
  • Mr Joseph Stewart born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leeds: