Company information:
Balfour-Lynn Trading Limited (No: 08550919)
Address: C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, UNITED KINGDOM
Status: Active
Incorporated: 31-May-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JONATHAN MARK GAIN ( DOB: Jul-1971 From: May-2013 )
Current Director: DARYL VINCENT HINE ( DOB: Jul-1964 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965 From: Sep-2018 To: Sep-2019 )
Resigned Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: May-2013 To: Mar-2015 )
Resigned Director: ANDREW PHILIP WATSON ( DOB: Sep-1963 From: Jun-2017 To: Sep-2018 )
Resigned Secretary: STELLAR COMPANY SECRETARY LIMITED ( From: May-2013 To: May-2022 )
Persons of Significant Control:
Dr Lionel Balfour-Lynn, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 98,826 | 94,922 | 98826.0,94922.0,0.0,0.0 | ||
| Current assets | 3,865 | 8,201 | 3865.0,8201.0,0.0,0.0 | ||
| Net assets (liabilities) | 102,691 | 103,123 | 102691.0,103123.0,0.0,0.0 | ||
| Equity / share capital and reserves | 102,691 | 103,123 | 103,683 | 109,321 | 102691.0,103123.0,103683.0,109321.0 |