Lynteck Limited
- Incorporated
- 17 December 1987
- Previously known as
- Anchorlite Limited (until 29 September 2003)Beamdrive Electronics Limited (until 4 April 1988)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors at dissolution
- Jens Wolf
- Owners at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- Kroll Advisory Ltd The News Building 6th Floor3 London Bridge StreetLondonSE1 9SG
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Wolf, Jens
Director · Appointed 1 March 2025
German
Born April 1989 (37)
Director · Appointed 1 January 2025
British
Born June 1978 (48)
Burton, Jonathan David
Secretary · Appointed 30 November 2021
Officer history (11 former)
1 March 2025
Appointed Wolf, Jens as Director
28 February 2025
1 January 2025
1 January 2025
1 January 2024
1 January 2024
1 February 2023
1 February 2023
30 November 2021
30 November 2021
Appointed Burton, Jonathan David as Secretary
30 November 2021
Resigned Merrin, James Barry as Director
30 November 2021
30 November 2021
2 September 2019
2 September 2019
20 May 2011
Appointed Merrin, James Barry as Director
1 September 2003
1 September 2003
1 September 2003
1 September 2003
3 April 1998
3 April 1998
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2039210
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bosch Rexroth Limited Owns 75–100% of shares
Bosch Service Solutions Limited Owns 75–100% of shares
Bosch Thermotechnology Ltd Owns 75–100% of shares
Etas Limited Owns 75–100% of shares
Protec Fire and Security Group Limited Owns 75–100% of shares
Gas Alarm Systems Limited Owns 75–100% of shares
Lynteck Limited This company DissolvedOwns 75–100% of shares
Protec Fire Detection (Export) Limited Owns 75–100% of shares
Protec Fire Detection Public Limited Company Owns 75–100% of shares
Protec Camerfield Limited Owns 75–100% of shares
Robert Bosch Limited Owns 75–100% of shares
Lagta Group Training Limited Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2023 · small accounts
- Net Assets
- £230,081
- Cash
- £570,689
- Employees
- 2
- Debt Ratio
- 72%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £816,108 | £779,770 |
| Debtors | £245,419 | £243,534 |
| Cash | £570,689 | £536,236 |
| Creditors (< 1 year) | £585,148 | £567,978 |
| Net Current Assets | £230,960 | £211,792 |
| Net Assets | £230,081 | £210,913 |
| Shareholder Funds | £230,081 | £210,913 |
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Final Gazette dissolved following liquidation | |||
| 27 March 2026 | Return of final meeting in a members' voluntary winding up | |||
| 23 September 2025 | Registered office address changed | |||
| 23 September 2025 | Declaration of solvency | |||
| 23 September 2025 | Appointment of a voluntary liquidator |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Hampshire
Leicester
Stevenage
Sheffield
Uxbridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →