Lyntonworth Limited

Active03398082 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Adrian Roger Poulton
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Griflex Ltd Roman Way
Coleshill
Birmingham
B46 1HG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Poulton, Sophie
Secretary · Appointed 4 January 2019
Director · Appointed 1 August 1997
Also at Poulton Property Investments Limited, Shemlan Holdings Limited, Griflex Limited · more companies
British
Born December 1953 (72)
Officer history (7 former)
4 January 2019
Appointed Poulton, Sophie as Secretary
4 January 2019
Resigned Dale, Stephen Bernard as Secretary
1 December 2000
Resigned Poulton, Nigel James as Secretary
1 December 2000
Appointed Dale, Stephen Bernard as Secretary
1 August 1997
Appointed Whitaker, Robert Alston as Director
1 August 1997
Resigned Whitaker, Anne Michelle as Secretary
1 August 1997
Appointed Whitaker, Anne Michelle as Director
1 August 1997
Resigned Whitaker, Anne Michelle as Director
1 August 1997
Appointed Whitaker, Anne Michelle as Secretary
1 August 1997
Resigned Whitaker, Robert Alston as Director
1 August 1997
Appointed Poulton, Nigel James as Secretary
1 August 1997
Appointed Poulton, Adrian Roger as Director
1 August 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
1 August 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
3 July 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
3 July 1997
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 17 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Former controllers (1)
17 October 2016
Ceased Stephen Bernard Dale — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates17 October 2026
31 October 2025Confirmation statement with updates17 October 2025
6 August 2025Total exemption full accounts30 September 2024
19 June 2025Director's details changed
19 June 2025Change of details for a person with significant control
Show all recent filings

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Poulton Property Investments Limited

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