LYNCO CONSTRUCTION LIMITED

dissolved Company number 03292737

Private Limited by Shares · Incorporated on 16th Dec 1996 · Closed on 10th Jun 2026

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LYNCO CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 16th Dec 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	Not recorded	View profile
CTC DIRECTORSHIPS LTD	Corporate director	22nd Oct 2020	Not recorded	View profile
Edward Mole	Director	20th May 2025	British	View profile

Other companies at this address

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NOBLE FORGE APP AREL LTD	16137604	16th Dec 2024	dissolved
CARGO TRADING LIMITED	14531576	9th Dec 2022	dissolved
WILDCAT OILFIELD SERVICES TRADING LIMITED	13948242	1st Mar 2022	dissolved
DAVID AUSTIN ROSES (HOLDINGS) TRADING LIMITED	13808838	20th Dec 2021	dissolved
WING PRESERVATION TRADING LIMITED	13808944	20th Dec 2021	dissolved

Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 16th Dec 1996
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2024
Accounting reference date: 29th Sep

Timeline

16th Dec 1996 Company incorporated
16th Dec 1996 Craig Reader appointed as Director
16th Dec 1996 Mark Shaw appointed as Director
16th Dec 1996 Peter Roscrow appointed as Director
16th Dec 1996 William Davis appointed as Secretary
16th Dec 1996 Timothy Jackson-Stops appointed as Director
16th Dec 1996 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
16th Dec 1996 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
16th Dec 1996 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Dec 1996 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Oct 1997 Craig Reader resigned as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
23rd Oct 2002 Mark Shaw resigned as Director
23rd Oct 2002 Timothy Jackson-Stops resigned as Director
30th Dec 2002 Jonathan Gain appointed as Secretary
30th Dec 2002 Martin Tuohy resigned as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
1st Apr 2004 Peter Roe appointed as Director
26th Apr 2005 William Oliver appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
23rd Nov 2005 Christopher Brierley appointed as Director
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
2nd Jul 2007 Steven Oliver appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
22nd Aug 2007 Peter Roe resigned as Director
22nd Aug 2007 Leonard Yull appointed as Director
6th Jul 2008 Kieran Larkin appointed as Director
6th Jul 2008 Leonard Yull resigned as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
2nd Nov 2009 Grant Tewkesbury appointed as Director
12th Sep 2011 Frank Scanlon appointed as Director
12th Sep 2011 Kieran Larkin resigned as Director
12th Sep 2011 Nigel Fee appointed as Director
12th Sep 2011 Christopher Brierley resigned as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
25th Nov 2011 Oliver Ellingham resigned as Director
29th Nov 2011 Fiona Stockwell appointed as Director
20th Jan 2014 Steven Oliver resigned as Director
20th Jan 2014 Stephen Daniels appointed as Director
11th Jul 2014 Roger Skeldon appointed as Director
11th Jul 2014 David Blake resigned as Director
18th Dec 2014 Roger Skeldon resigned as Director
18th Dec 2014 Frank Scanlon resigned as Director
18th Dec 2014 Fiona Stockwell resigned as Director
18th Dec 2014 Nigel Fee resigned as Director
10th Feb 2015 Fiona Stockwell appointed as Director
10th Feb 2015 Gordon Clements appointed as Director
1st Apr 2015 Edward Mole appointed as Director
1st Apr 2015 Stephen Daniels resigned as Director
13th Jul 2017 Edward Mole resigned as Director
13th Jul 2017 Roger Skeldon appointed as Director
13th Jul 2017 Fiona Stockwell resigned as Director
13th Jul 2017 Gordon Clements resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
19th Dec 2024 Confirmation statement made up
20th May 2025 Edward Mole appointed as Director
20th May 2025 Roger Skeldon resigned as Director

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