Company information:
Lynton Corporate Jet Limited (No: 02501794)
Address: VOYAGER HOUSE 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, ENGLAND, LU2 9QH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 14-May-1990
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 14-Jun-2022
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: ANDREW JONATHAN SCOTT COWIE ( DOB: Oct-1981 From: Dec-2019 )
Current Director: JOHN ANGUS SMITH ( DOB: Jul-1963 From: Jul-2019 )
Resigned Director: RACHEL DAWN BAKER ( DOB: Aug-1971 From: Jul-2009 To: Aug-2011 )
Resigned Director: JOHN ERNEST RIDLEY BARKER ( DOB: Apr-1951 From: Jul-2000 To: Aug-2001 )
Resigned Director: DAVID HUGH BEST ( DOB: Jun-1966 From: Nov-2007 To: Jul-2009 )
Resigned Director: ROBIN BOOTH ( DOB: Feb-1967 From: Dec-2002 To: Aug-2006 )
Resigned Director: PETER JOHN BOUWER ( DOB: May-1956 From: Feb-2013 To: Feb-2015 )
Resigned Director: DAVID ROBERT BROOKS ( DOB: Aug-1977 From: Feb-2013 To: Jan-2017 )
Resigned Director: YVETTE HELEN FREEMAN ( DOB: Dec-1967 From: Feb-2015 To: Feb-2015 )
Resigned Director: JOSEPH LAURENCE GIBNEY ( DOB: May-1973 From: Aug-2011 To: Jan-2013 )
Resigned Director: GARETH HALL ( DOB: May-1972 From: Nov-2007 To: Jul-2009 )
Resigned Director: MARK HOAD ( DOB: Jun-1970 From: Aug-2006 To: Nov-2007 )
Resigned Director: MARK JOHNSTONE ( DOB: Sep-1968 From: Jul-2009 To: Sep-2012 )
Resigned Director: GUY STEPHEN MARCHANT ( DOB: Sep-1974 From: Aug-2011 To: Feb-2013 )
Resigned Director: PAT PEARSE ( DOB: Mar-1955 From: Jan-2013 To: Mar-2014 )
Resigned Director: KEITH ANTHONY PEARSON ( DOB: May-1947 From: Jul-2000 To: Dec-2002 )
Resigned Director: DANIEL DAVID RUBACK ( DOB: Aug-1977 From: Feb-2015 To: Dec-2019 )
Resigned Director: JONATHAN GUY FRANCIS SOPER ( From: Jan-2001 To: Dec-2002 )
Resigned Director: SAMI TAPIO TEITTINEN ( DOB: Oct-1975 From: Aug-2012 To: Feb-2013 )
Resigned Director: CHRISTOPHER JOHN TENNANT ( DOB: Jun-1950 From: May-1992 To: Jul-2000 )
Resigned Director: THOMAS PETER WHITEHEAD ( DOB: Feb-1947 From: Jul-2000 To: Dec-2002 )
Resigned Director: ANDREW RICHARD WOOD ( DOB: Jun-1951 From: Dec-2002 To: Nov-2007 )
Resigned Secretary: ALAN KEITH ATKINSON ( From: Feb-2000 To: Dec-2002 )
Resigned Secretary: RACHEL DAWN BAKER ( DOB: Aug-1971 From: Jul-2009 To: Aug-2011 )
Resigned Secretary: GARETH HALL ( DOB: May-1972 From: Nov-2007 To: Jul-2009 )
Resigned Secretary: GEOFFREY ROBERT JOHN HOLDER ( DOB: Nov-1943 From: Dec-1994 To: Feb-2000 )
Resigned Secretary: SARAH JENNIE KEANE ( From: May-1992 To: Jun-1994 )
Resigned Secretary: JONATHAN PAUL KELLY ( DOB: Jan-1950 From: Jun-1984 To: Jun-1995 )
Resigned Secretary: SARAH MARGARET SHAW ( DOB: Jun-1958 From: Dec-2002 To: Nov-2007 )
Persons of Significant Control:
Signature Flight Support London Luton Limited, Voyager House 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)