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LYNTON (HOLDCO 2) LTD

Active
14801739·incorporated 2023-04-14

LYNTON (HOLDCO 2) LTD is an active UK private limited company, incorporated on 14 April 2023 at Companies House (number 14801739; OpenRegistry canonical ID GB-14801739-lynton-holdco-2-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,536 active companies registered in Glossop (postcode SK13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-14
Registered Address
UNIT 16 GRAPHITE WAY, HADFIELD, GLOSSOP, SK13 1QH, ENGLAND
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 LYNTON (HOLDCO 2) LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LYNTON (HOLDCO 2) LTD has 1 person with significant control on file:

  • Ca Lynton Bidco Limited (England reg. 14895057). Notified 2023-06-16.
    • 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:

  • Mr Darran Reynolds born 1961 resident in England, British national. Notified 2023-04-14. Ceased 2023-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Janette Lomax born 1969 resident in England, British national. Notified 2023-04-14. Ceased 2023-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Glossop:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14801739.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.