Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Lyne Investment Limited
- Incorporated
- 14 February 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Kids Planet Day Nurseries Limited
- Accounts type
- Micro entity
- Region
- North West
- Address
- 231 Higher LaneLymmWA13 0RZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2023
British
Born June 1977 (49)
Director · Appointed 1 April 2022
British
Born July 1986 (40)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kids Planet Day Nurseries Limited
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 1
Companies where Lyne Investment Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 April 2022
Ceased Debra Jean Lyne — Owns 25–50% of shares
1 April 2022
Ceased Robert Vincent Lyne — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £525,580 | £1,000 | ||
| Current Assets | £1,000 | £1,000 | £1,303 | ||
| Cash | £348,259 | £261,669 | |||
| Creditors (< 1 year) | £0 | £303 | £482,102 | £237,610 | |
| Net Current Assets | £1,000 | £1,000 | £1,000 | (£133,843) | £24,059 |
| Net Assets | £1,000 | £1,000 | £1,000 | £387,067 | |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £387,067 | £25,059 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 5 March 2026 | Replacement filing for the appointment of a director | |||
| 28 October 2025 | Micro company accounts | 31 March 2025 | ||
| 12 August 2025 | Termination of appointment of a director | |||
| 25 February 2025 | Confirmation statement with updates | 11 February 2025 |
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