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LYNAR MANUFACTURING HOLDINGS LIMITED

Active
09390179·incorporated 2015-01-15

LYNAR MANUFACTURING HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 January 2015 at Companies House (number 09390179; OpenRegistry canonical ID GB-09390179-lynar-manufacturing-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,429 active companies registered in Northwood,, Middlesex, (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-15
Registered Address
ALTON HOUSE,, 66/68 HIGH STREET,, NORTHWOOD,, MIDDLESEX,, HA6 1BL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LYNAR MANUFACTURING HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LYNAR MANUFACTURING HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Stephen Peter Richens born 1967 resident in England, British national. Notified 2016-04-06.
    • 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 Susan Doris Joan Pask born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kraken Holdings Limited. Notified 2016-04-06. Ceased 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northwood,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09390179.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.