Lynton Showpoint (UK) Limited

Active03777094 Private limited company
Incorporated
20 May 1999 (27 years)
Industry
Manufacture of trailers and semi-trailers (29202)
Accounts type
Audit exemption subsidiary
Address
Rossington Industrial Park Graphite Way
Hadfield
Glossop
SK13 1QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
British
Born January 1991 (35)
Director · Appointed 29 May 2000
British
Born August 1969 (57)
Secretary · Appointed 20 May 1999
British
Director · Appointed 20 May 1999
British
Born December 1961 (64)
Officer history (5 former)
16 June 2023
Appointed Hancock, Benjamin David as Director
23 September 2016
Resigned Cartledge, John as Director
24 October 2007
Resigned Stockell, Glynne Barry as Director
15 December 2004
Resigned Read, Graham as Director
29 May 2000
Appointed Lomax, Janette as Director
8 June 1999
Appointed Stockell, Glynne Barry as Director
8 June 1999
Appointed Read, Graham as Director
8 June 1999
Appointed Cartledge, John as Director
20 May 1999
Appointed Reynolds, Darran as Director
20 May 1999
Appointed Lomax, Janette as Secretary
20 May 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 May 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 May 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 May 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14801739

Holdings 1

Companies where Lynton Showpoint (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 June 2023
Ceased Lynton Property (Holdco 1) Ltd — Owns 75–100% of shares
6 June 2023
Ceased Janette Lomax — Owns 25–50% of shares
6 June 2023
Ceased Darran Reynolds — Owns 25–50% of shares

Financials

Profit
£1,100
Employees
2
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k £600k 2023 2024 £409,650 £410,750
Balance sheet detail
20242023
Fixed Assets£2
Debtors£410,748£410,748
Creditors (< 1 year)£0£1,100
Net Current Assets£410,748£409,648
Shareholder Funds£410,750£409,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Replacement filing for the appointment of a director

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