| Company Name | Lynn's Offlicence & Groceries Ltd |
|---|---|
| Director | Kurt Blackwood |
| Company Status | Active |
| Company Number | 08855413 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Kurt Blackwood |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2018(4 years after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Hulme High Street Manchester M15 5JR |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Miss Mervalyn Rose Ashman |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Hulme High Street Manchester M15 5JR |
| Director Name | Mr Dexter McIntosh |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2015(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Hulme High Street Manchester M15 5JR |
Contact
| Telephone | 0161 2099245 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | 11 Hulme High Street Manchester M15 5JR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dexter Mcintosh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £968 |
| Cash | £1,024 |
| Current Liabilities | £7,521 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Filing History
| 25 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 26 May 2023 | Director's details changed for Mr Kurt Blackwood on 26 May 2023 (2 pages) |
| 26 May 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 20 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 27 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 12 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 16 July 2021 | Notification of Kurt Nakia Blackwood as a person with significant control on 1 December 2018 (2 pages) |
| 16 July 2021 | Cessation of Dexter Mcintosh as a person with significant control on 1 December 2018 (1 page) |
| 16 July 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 9 June 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 14 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 1 May 2019 | Confirmation statement made on 3 April 2019 with updates (4 pages) |
| 11 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 13 February 2018 | Appointment of Mr Kurt Blackwood as a director on 5 February 2018 (2 pages) |
| 13 February 2018 | Termination of appointment of Dexter Mcintosh as a director on 5 February 2018 (1 page) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 2 April 2015 | Termination of appointment of Mervalyn Rose Ashman as a director on 31 March 2015 (1 page) |
| 2 April 2015 | Appointment of Mr Dexter Mcintosh as a director on 31 March 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Dexter Mcintosh as a director on 31 March 2015 (2 pages) |
| 2 April 2015 | Termination of appointment of Mervalyn Rose Ashman as a director on 31 March 2015 (1 page) |
| 5 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 3 February 2014 | Appointment of Miss Mervalyn Rose Ashman as a director (2 pages) |
| 3 February 2014 | Appointment of Miss Mervalyn Rose Ashman as a director (2 pages) |
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|
| 22 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 22 January 2014 | Termination of appointment of Osker Heiman as a director (1 page) |
| 22 January 2014 | Incorporation Statement of capital on 2014-01-22
|