Company information:
Lyne Investment Limited (No: 12463305)
Address: 231 HIGHER LANE, LYMM, CHESHIRE, WA13 0RZ, ENGLAND
Status: Active
Incorporated: 14-Feb-2020
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: COLIN JAMES ANDERTON ( DOB: Jun-1977 From: Sep-2023 )
Current Director: JOHN HOBAN ( DOB: Apr-1952 From: Apr-2022 )
Current Director: JOHN HOBAN ( DOB: Apr-1952 From: Apr-2022 )
Current Director: LUCY MARIE KACZMARSKA ( DOB: Jul-1986 From: Apr-2022 )
Current Director: CLARE BERNADETTE ROBERTS ( DOB: Feb-1997 From: Apr-2022 )
Resigned Director: JAMES NICHOLAS CROSSWELL ( DOB: May-1982 From: Apr-2022 To: Jun-2022 )
Resigned Director: KIERON GORDON ELLIS ( DOB: Aug-1984 From: Apr-2022 To: Sep-2023 )
Resigned Director: ROBERT VINCENT LYNE ( DOB: Oct-1953 From: Feb-2020 To: Apr-2022 )
Persons of Significant Control:
Kids Planet Day Nurseries Limited, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)
Mr Robert Vincent Lyne, The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-02-14, Ceased: 2022-04-01)
Mrs Debra Jean Lyne, 231 Higher Lane, Lymm, Cheshire, WA13 0RZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-08, Ceased: 2022-04-01)
Company Accounts Summary (£)
| Item | 2020-09 | 2021-09 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000 | 1000.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 261,669 | 261669.0,0.0,0.0 | ||
| Net current assets (liabilities) | 24,059 | 133,843 | 1,000 | 24059.0,133843.0,1000.0 |
| Total assets less current liabilities | 25,059 | 391,737 | 1,000 | 25059.0,391737.0,1000.0 |
| Equity / share capital and reserves | 25,059 | 387,067 | 1,000 | 25059.0,387067.0,1000.0 |