Company information:
Lyncombe Consultants Limited (No: 06030940)
Address: BROOKDALE CENTRE, MANCHESTER ROAD, KNUTSFORD, WA16 0SR, ENGLAND
Status: Active
Incorporated: 18-Dec-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: REX STANLEY COLEMAN ( DOB: Jul-1954 From: Dec-2006 )
Current Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964 From: Jan-2020 )
Current Director: MICHAEL ALASTAIR COUZENS ( DOB: Jan-1964 From: Jan-2020 )
Current Director: STUART CRESSWELL ( DOB: May-1968 From: Jan-2020 )
Current Director: MICHAEL ANDREW FERNS ( DOB: Mar-1964 From: Jan-2020 )
Current Director: GLENN MARTIN HAMILTON ( DOB: Jun-1970 From: Jan-2022 )
Current Director: JASON PAUL KIRK ( DOB: Oct-1970 From: May-2021 )
Current Director: IAN ROBERT MACKENZIE ( DOB: Aug-1972 From: Apr-2022 )
Current Secretary: CHARLOTTE ANGELA FORBES ( From: Feb-2020 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Dec-2006 To: Dec-2006 )
Resigned Director: SUSAN MARGARET COLEMAN ( From: Dec-2006 To: Feb-2014 )
Resigned Director: REX STANLEY COLEMAN ( DOB: Jul-1954 From: Dec-2006 To: Jun-2022 )
Resigned Director: KENNETH SPEEDIE DALGLEISH ( DOB: Nov-1963 From: Mar-2015 To: Jan-2020 )
Resigned Director: CLARE LOUISE MEASURES ( DOB: Jun-1976 From: Jan-2015 To: Jan-2020 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: SUSAN MARGARET COLEMAN ( From: Dec-2006 To: Feb-2014 )
Resigned Secretary: REX COLEMAN ( From: Feb-2014 To: Feb-2020 )
Persons of Significant Control:
Adviser Services Holdings Limited, Priam House Fire Fly Avenue, Swindon, SN2 2EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-28)
Hfl Financial Advisors Ltd, C/O Lyncombe Consultants Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-28, Ceased: 2019-01-18)
Mr Kenneth Speedie Dalgleish, C/O Lyncombe Consultants Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-28)
Mr Rex Stanley Coleman, C/O Lyncombe Consultants Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-28)
Mrs Clare Louise Measures, C/O Lyncombe Consultants Ltd Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-28)
Mr Stuart Cresswell, Priam House Fire Fly Avenue, Swindon, SN2 2EH, England: Has significant influence or control (Notified: 2020-01-28, Ceased: 2020-09-30)
Mr Michael Andrew Ferns, Priam House Fire Fly Avenue, Swindon, SN2 2EH, England: Has significant influence or control (Notified: 2020-01-28, Ceased: 2020-09-30)
Mr Michael Alastair Couzens, Priam House Fire Fly Avenue, Swindon, SN2 2EH, England: Has significant influence or control (Notified: 2020-01-28, Ceased: 2020-09-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 280,995 | 479,214 | 574,559 | 630,544 | 625,618 | 1,868,848 | 7,063,222 | 8,078,943 | 280995.0,479214,574559,630544,625618,1868848,0.0,7063222,8078943 | |
| Current assets / Debtors | 231,841 | 287,889 | 314,318 | 342,698 | 325,507 | 1,332,707 | 5,968,117 | 6,787,464 | 231841.0,287889,314318,342698,325507,1332707,0.0,5968117,6787464 | |
| Current assets / Cash at bank and on hand | 49,154 | 191,325 | 260,241 | 287,846 | 300,111 | 536,141 | 1,095,105 | 1,291,479 | 49154.0,191325,260241,287846,300111,536141,0.0,1095105,1291479 | |
| Net current assets (liabilities) | 44,820 | 166,237 | 215,363 | 260,780 | 300,021 | 477,422 | 2,379,420 | 2,415,067 | 44820.0,166237,215363,260780,300021,477422,0.0,2379420,2415067 | |
| Total assets less current liabilities | 44,820 | 166,237 | 215,857 | 261,094 | 300,431 | 477,588 | 2,449,991 | 4,127,049 | 44820.0,166237,215857,261094,300431,477588,0.0,2449991,4127049 | |
| Equity / share capital and reserves | 44,820 | 166,237 | 215,857 | 261,094 | 300,431 | 477,556 | 1,292,310 | 2,432,530 | 4,114,415 | 44820.0,166237,215857,261094,300431,477556,1292310.0,2432530,4114415 |