Lyntonwood Limited

Active03214896 Private limited company
Incorporated
21 June 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
David Peter Francis Dubrau
Accounts type
Micro entity
Region
East of England
Address
Suite 115 Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born July 1982 (44)
Officer history (9 former)
1 June 2022
Resigned Dubrau, Jane Frances as Director
1 June 2022
Resigned Dubrau, Humphrey as Director
1 April 2013
Appointed Dubrau, David Peter Francis as Director
7 January 2013
Appointed Dubrau, Jane Frances as Director
20 February 2008
Resigned Lang, Myriam as Director
20 February 2008
Resigned Lang, Myriam as Secretary
12 January 2005
Resigned Belleau, Carine as Director
12 January 2005
Appointed Lang, Myriam as Director
12 January 2005
Resigned Dubrau, Jane Frances as Secretary
12 January 2005
Resigned Dubrau, Jane Frances as Director
12 January 2005
Appointed Lang, Myriam as Secretary
18 July 2003
Appointed Belleau, Carine as Director
4 July 1996
Appointed Dubrau, Jane Frances as Secretary
4 July 1996
Appointed Dubrau, Jane Frances as Director
4 July 1996
Appointed Dubrau, Humphrey as Director
4 July 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
4 July 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 June 1996
Appointed Harrison, Irene Lesley as Nominee Secretary
21 June 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1982 (44)

Financials

Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £4,451 £1,264 (£3,640) £10,627 (£5,993) (£23,583)
Balance sheet detail
202420232022202120202019
Fixed Assets£474,095£479,159£17,216£21,519£25,779£1
Current Assets£9,575£13,429£6,457£24,543£23,721£14,357
Creditors (< 1 year)£23,671£17,076£5,567£15,362£18,971£4,465
Creditors (> 1 year)£483,582£481,505£7,479£34,340£29,265£5,442
Net Current Assets(£3,647)£890£9,181£4,750£9,892
Net Assets(£5,993)£10,627(£3,640)£1,264£4,451
Shareholder Funds(£23,583)(£5,993)£10,627(£3,640)£1,264£4,451

Filings

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