Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Lynton (Holdco 2) Ltd
- Incorporated
- 14 April 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Unit 16 Graphite WayHadfieldGlossopSK13 1QH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2023
British
Born January 1991 (35)
Director · Appointed 14 April 2023
British
Born August 1969 (57)
Director · Appointed 14 April 2023
British
Born December 1961 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14895057
Holdings 1
Companies where Lynton (Holdco 2) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
16 June 2023
16 June 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2025 | Accounts for a small company | 31 December 2024 | 6 | |
| 16 April 2025 | Confirmation statement with no updates | 13 April 2025 | 3 | |
| 26 June 2024 | Full accounts | 31 December 2023 | 15 | |
| 24 April 2024 | Confirmation statement with updates | 13 April 2024 | 4 | |
| 1 December 2023 | Current accounting period shortened | 1 |
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