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Dato Capital United Kingdom

Lyngberg LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-04-30
Employees£1 0%
Total assets£9,752 0%

NORTHAVON LIMITED

Details

Company type Private Limited Company, Active
Company Number SC301263
Record last updated Friday, April 19, 2019 8:45:50 AM UTC
Official Address 54 Stanley Street Hazlehead/Ashley/Queens Cross
There are 19 companies registered at this street
Postal Code AB106UR
Sector Service activities incidental to water transportation

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Directors

Document Type Publication date Download link
Registry Aug 31, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 26, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 5, 2013 Annual return Annual return
Registry May 20, 2013 Annual return 14301... Annual return 14301...
Financials Feb 19, 2013 Annual accounts Annual accounts
Financials Jan 31, 2013 Annual accounts 14301... Annual accounts 14301...
Registry Oct 4, 2012 Annual return Annual return
Registry Oct 4, 2012 Change of registered office address Change of registered office address
Registry May 12, 2012 Annual return Annual return
Financials Jan 30, 2012 Annual accounts Annual accounts
Financials Oct 13, 2011 Annual accounts 14347... Annual accounts 14347...
Registry Sep 14, 2011 Annual return Annual return
Registry Jun 25, 2011 Annual return 14301... Annual return 14301...
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2010 Change of registered office address Change of registered office address
Registry Oct 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Nov 24, 2009 Appointment of a man as Vice President Siemens A6 and Director Appointment of a man as Vice President Siemens A6 and Director
Registry Nov 24, 2009 Resignation of a woman Resignation of a woman
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Sep 16, 2009 Annual return Annual return
Registry May 12, 2009 Annual return 14301... Annual return 14301...
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 18, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Sep 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 10, 2008 Resignation of a director Resignation of a director
Registry Sep 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 29, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 13, 2007 Annual return 14301... Annual return 14301...
Registry Oct 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Appointment of a director 14301... Appointment of a director 14301...
Registry Aug 1, 2006 Change of name certificate Change of name certificate
Registry Aug 1, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2006 Company name change Company name change
Registry Aug 1, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 1, 2006 Appointment of a woman Appointment of a woman
Registry Apr 25, 2006 Two appointments: 2 companies Two appointments: 2 companies
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