| Company Name | Lingar Cynergy Security Limited |
|---|---|
| Director | Stephen Anthony Wickwar |
| Company Status | Active |
| Company Number | 06934600 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2009(14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Director
| Director Name | Mr Stephen Anthony Wickwar |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swift Accountants 1b Chowley Court Chowley Oak Bus Bolesworth Estates Chester Cheshire CH3 9GA Wales |
Contact
| Website | cynergysecurity.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01244 536687 |
| Telephone region | Chester |
Location
| Registered Address | Swift Accountants 1b Chowley Court Chowley Oak Business Park Bolesworth Estates Chester Cheshire CH3 9GA Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Chowley |
| Ward | Tattenhall |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Stephen Anthony Wickwar 98.62% Ordinary |
|---|---|
| 1 at £1 | Adam Jackson 0.20% Ordinary B |
| 1 at £1 | Gary Powell 0.20% Ordinary F |
| 1 at £1 | Gavin Andrews 0.20% Ordinary A |
| 1 at £1 | Mark Levy 0.20% Ordinary C |
| 1 at £1 | Mark Randles 0.20% Ordinary G |
| 1 at £1 | Richard McDonald 0.20% Ordinary D |
| 1 at £1 | Steven Middlehurst 0.20% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,518 |
| Cash | £24,353 |
| Current Liabilities | £73,639 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 July 2017 | Notification of Stephen Wickwar as a person with significant control on 6 April 2016 (4 pages) |
|---|---|
| 28 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 30 March 2017 | Registered office address changed from 134 Liverpool Road Widnes Cheshire WA8 7JB to 4 Whitworth Court Runcorn Cheshire WA7 1WA on 30 March 2017 (1 page) |
| 27 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 15 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
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| 8 September 2014 | Statement of capital following an allotment of shares on 8 September 2014
|
| 24 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 March 2014 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester CH4 9PX England on 13 March 2014 (1 page) |
| 8 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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| 5 July 2013 | Director's details changed for Mr Stephen Anthony Wickwar on 15 June 2013 (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 September 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (3 pages) |
| 15 June 2009 | Incorporation (17 pages) |