Lyn Valley Fuels Limited

Active02815597 Private limited company
Incorporated
6 May 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born December 1970 (55)
Director · Appointed 31 March 2017
British
Born January 1976 (50)
Officer history (16 former)
18 October 2024
Resigned Taylor, Steven Michael as Director
30 March 2023
Appointed Brotherton, Eileen Frances as Director
30 March 2023
Resigned O'Brien, Edward Gerard as Director
27 October 2017
Resigned Ross, Angus as Secretary
31 March 2017
Appointed Little, Daniel Stephen Paul as Director
30 June 2016
Resigned Mackie, Ian Fraser as Secretary
30 June 2016
Appointed Ross, Angus as Secretary
30 June 2016
Resigned Mackie, Ian Fraser as Director
31 March 2016
Appointed Taylor, Steven Michael as Director
3 December 2015
Resigned Murphy, Donal as Director
3 December 2015
Appointed O'Brien, Edward Gerard as Director
12 February 2015
Resigned Vian, Paul Thomas as Director
1 October 2012
Appointed Mackie, Ian Fraser as Director
1 October 2012
Appointed Mackie, Ian Fraser as Secretary
30 September 2012
Resigned Stewart, Jonathan as Secretary
30 September 2012
Resigned Stewart, Jonathan as Director
1 February 2011
Appointed Vian, Paul Thomas as Director
1 February 2011
Appointed Stewart, Jonathan as Director
1 February 2011
Appointed Murphy, Donal as Director
1 February 2011
Appointed Stewart, Jonathan as Secretary
1 February 2011
Resigned Brown, Deborah Elaine as Director
1 February 2011
Resigned Brown, Deborah Elaine as Secretary
1 February 2011
Resigned Brown, Roger Anthony as Director
16 December 2005
Appointed Brown, Deborah Elaine as Director
19 March 2003
Resigned Brown, Ian Robert as Director
28 June 1996
Appointed Brown, Deborah Elaine as Secretary
22 June 1996
Resigned Brown, James as Secretary
6 May 1993
Resigned London Law Services Limited as Corporate Nominee Director
6 May 1993
Appointed Brown, James as Secretary
6 May 1993
Appointed London Law Services Limited as Corporate Nominee Director
6 May 1993
Appointed Brown, Ian Robert as Director
6 May 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 May 1993
Appointed Brown, Roger Anthony as Director
6 May 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04168225

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a dormant company31 March 2026
12 March 2026Confirmation statement with no updates12 March 2026
19 June 2025Accounts for a dormant company31 March 2025
18 March 2025Confirmation statement with no updates18 March 2025
21 October 2024Termination of appointment of a director
Show all recent filings

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