Company NameLynchpin Services Ltd
DirectorJames Lynch
Company StatusActive
Company Number11485995
CategoryPrivate Limited Company
Incorporation Date26 July 2018(5 years, 9 months ago)
Previous NamePPS Services (North West) Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr James Lynch
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Virginia Road
Wallasey
Merseyside
CH45 2LH
Wales
Director NameMr James Caren
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Wallasey Road
Wirral
Merseyside
CH44 2AE
Wales

Location

Registered Address3 Virginia Road
Wallasey
CH45 2LH
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardNew Brighton
Built Up AreaBirkenhead

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return6 November 2023 (5 months, 3 weeks ago)
Next Return Due20 November 2024 (6 months, 3 weeks from now)

Filing History

12 July 2023Confirmation statement made on 12 July 2023 with no updates (3 pages)
22 February 2023Micro company accounts made up to 31 July 2022 (3 pages)
25 July 2022Confirmation statement made on 12 July 2022 with no updates (3 pages)
16 August 2021Micro company accounts made up to 31 July 2021 (3 pages)
12 July 2021Confirmation statement made on 12 July 2021 with no updates (3 pages)
28 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
28 August 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
6 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-06
(3 pages)
6 May 2020Termination of appointment of James Caren as a director on 6 May 2020 (1 page)
6 May 2020Appointment of Mr James Lynch as a director on 6 May 2020 (2 pages)
30 March 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
25 February 2020Registered office address changed from 206 Pensby Road Heswall CH60 7RJ to 94 Wallasey Road Wirral Merseyside CH44 2AE on 25 February 2020 (2 pages)
17 January 2020Registered office address changed from 1-5 the Mount Heswall Wirral CH60 4RE United Kingdom to 206 Pensby Road Heswall CH60 7RJ on 17 January 2020 (2 pages)
17 January 2020Confirmation statement made on 25 July 2019 with no updates (2 pages)
17 January 2020Administrative restoration application (3 pages)
31 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2019First Gazette notice for compulsory strike-off (1 page)
26 July 2018Incorporation
Statement of capital on 2018-07-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)