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Dato Capital United Kingdom

Derwent Lynton Co. LTD

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Reports

Full Company ReportDERWENT LYNTON CO. LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00963682
Record last updated Wednesday, April 1, 2020 3:47:16 AM UTC
Official Address 1000 Unit High Gate Studios 53 Road Kentish Town
Locality Kentish Townlondon
Region CamdenLondon, England
Postal Code NW51TL
Sector Manufacture of cocoa and chocolate confectionery

Charts

Visits

DERWENT LYNTON CO. LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-122025-12025-301234

Searches

DERWENT LYNTON CO. LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-101

Directors

Document Type Publication date Download link
Registry Mar 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2019 Appointment of a woman Appointment of a woman
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Aug 28, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2012 Annual return Annual return
Financials Sep 10, 2012 Amended accounts Amended accounts
Financials Aug 14, 2012 Annual accounts Annual accounts
Financials Feb 2, 2012 Annual accounts 9636... Annual accounts 9636...
Registry Nov 30, 2011 Annual return Annual return
Registry Sep 9, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2011 Appointment of a man as Director 9636... Appointment of a man as Director 9636...
Registry May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Resignation of one Director 9636... Resignation of one Director 9636...
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Resignation of one Director 9636... Resignation of one Director 9636...
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2011 Change of registered office address Change of registered office address
Registry Apr 27, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 22, 2010 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Oct 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2010 Memorandum of association Memorandum of association
Registry Oct 7, 2010 Memorandum of association 9636... Memorandum of association 9636...
Registry Oct 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2010 Alteration to memorandum and articles 9636... Alteration to memorandum and articles 9636...
Registry Apr 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2009 Appointment of a man as Director 9636... Appointment of a man as Director 9636...
Registry Oct 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Annual return Annual return
Registry Dec 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 23, 2008 Register of members Register of members
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Financials Nov 12, 2007 Annual accounts Annual accounts
Financials Dec 19, 2006 Annual accounts 9636... Annual accounts 9636...
Registry Nov 24, 2006 Annual return Annual return
Registry Nov 11, 2006 Varying share rights and names Varying share rights and names
Registry Jun 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Dec 21, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Annual return Annual return
Financials Dec 30, 2003 Annual accounts Annual accounts
Registry Dec 1, 2003 Annual return Annual return
Financials Jan 28, 2003 Annual accounts Annual accounts
Registry Dec 9, 2002 Annual return Annual return
Financials Mar 13, 2002 Annual accounts Annual accounts
Registry Dec 14, 2001 Annual return Annual return
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Nov 20, 2000 Annual return Annual return
Registry Dec 10, 1999 Annual return 9636... Annual return 9636...
Financials Nov 5, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Feb 25, 1998 Annual return Annual return
Financials Sep 17, 1997 Annual accounts Annual accounts
Registry Apr 27, 1997 Resignation of a director Resignation of a director
Registry Apr 27, 1997 Resignation of a director 9636... Resignation of a director 9636...
Registry Apr 25, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 10, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 1, 1997 Annual accounts Annual accounts
Registry Dec 22, 1996 Annual return Annual return
Financials Apr 14, 1996 Annual accounts Annual accounts
Registry Nov 29, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 1995 Annual return Annual return
Registry May 23, 1995 Alter mem and arts Alter mem and arts
Financials Apr 25, 1995 Annual accounts Annual accounts
Registry Apr 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1995 Annual return Annual return
Financials Apr 20, 1994 Annual accounts Annual accounts
Registry Dec 20, 1993 Annual return Annual return
Financials Mar 24, 1993 Annual accounts Annual accounts
Registry Dec 2, 1992 Annual return Annual return
Financials May 7, 1992 Annual accounts Annual accounts
Registry Mar 6, 1992 Annual return Annual return
Financials May 9, 1991 Annual accounts Annual accounts
Registry May 9, 1991 Annual return Annual return
Registry Apr 11, 1990 Annual return 9636... Annual return 9636...
Financials Mar 21, 1990 Annual accounts Annual accounts
Registry Sep 26, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1989 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 1988 Annual return Annual return
Financials Dec 16, 1988 Annual accounts Annual accounts
Registry Dec 15, 1988 Change of name certificate Change of name certificate

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