LC

LYNTON CORPORATE JET LIMITED

Dissolved

Company number 02501794

Bedfordshire, England · Incorporated 14 May 1990

Voyager House 142 Prospect Way, Luton, Bedfordshire, England, LU2 9QH, England

Non-scheduled passenger air transport · SIC 51102

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FC9040 LIMITED · 14 May 1990 – 23 August 1990

Previous registered addresses

Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT · until 11 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
COWIE, Andrew Jonathan Scott
Director
6 December 2019
SJ
SMITH, John Angus
Director
8 July 2019
FY
FREEMAN, Yvette Helen
Director · Resigned
19 December 2016
FY
FREEMAN, Yvette Helen
Director · Resigned
12 February 2015
RD
RUBACK, Daniel David
Director · Resigned
12 February 2015
BP
BOUWER, Peter John
Director · Resigned
12 February 2013
BD
BROOKS, David Robert
Director · Resigned
12 February 2013
PP
PEARSE, Pat
Director · Resigned
21 January 2013
TS
TEITTINEN, Sami Tapio
Director · Resigned
1 August 2012
GJ
GIBNEY, Joseph Laurence
Director · Resigned
2 August 2011
MG
MARCHANT, Guy Stephen
Director · Resigned
2 August 2011
BR
BAKER, Rachel Dawn
Secretary · Resigned
1 July 2009
BR
BAKER, Rachel Dawn
Director · Resigned
1 July 2009
JM
JOHNSTONE, Mark
Director · Resigned
1 July 2009
HG
HALL, Gareth
Secretary · Resigned
22 November 2007
BD
BEST, David Hugh
Director · Resigned
22 November 2007
HG
HALL, Gareth
Director · Resigned
22 November 2007
HM
HOAD, Mark
Director · Resigned
30 August 2006
SS
SHAW, Sarah Margaret
Secretary · Resigned
6 December 2002
BR
BOOTH, Robin
Director · Resigned
6 December 2002
WA
WOOD, Andrew Richard
Director · Resigned
6 December 2002
SJ
SOPER, Jonathan Guy Francis
Director · Resigned
2 January 2001
BJ
BARKER, John Ernest Ridley
Director · Resigned
3 July 2000
PK
PEARSON, Keith Anthony
Director · Resigned
3 July 2000
WT
WHITEHEAD, Thomas Peter, Mr.
Director · Resigned
3 July 2000
AA
ATKINSON, Alan Keith
Secretary · Resigned
3 February 2000
HG
HOLDER, Geoffrey Robert John
Secretary · Resigned
31 December 1994
KJ
KELLY, Jonathan Paul
Secretary · Resigned
30 June 1984
KS
KEANE, Sarah Jennie
Secretary · Resigned
—
TC
TENNANT, Christopher John
Director · Resigned
—

Persons with significant control

PS
Signature Flight Support London Luton Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2022 View
Gazette Notice Voluntary
Gazette
16 November 2021 View
Dissolution Application Strike Off Company
Dissolution
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
4 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
6 June 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Termination Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Termination Secretary Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Dormant
Accounts
14 August 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
17 December 2007 View
Legacy
Address
17 December 2007 View
Accounts With Accounts Type Dormant
Accounts
26 November 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Dormant
Accounts
26 October 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
26 October 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Address
18 December 2002 View
Resolution
Resolution
29 August 2002 View
Resolution
Resolution
29 August 2002 View
Resolution
Resolution
29 August 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
17 August 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Full
Accounts
29 November 2001 View
Legacy
Accounts
3 November 2001 View
Legacy
Officers
10 September 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Address
13 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Accounts
7 August 2000 View
Legacy
Officers
7 August 2000 View
Accounts With Accounts Type Full
Accounts
7 June 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Address
9 February 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
9 February 2000 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1998 View
Accounts With Accounts Type Full
Accounts
21 June 1998 View
Legacy
Annual Return
21 June 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Accounts
23 July 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Auditors Resignation Company
Auditors
12 September 1996 View
Legacy
Accounts
26 July 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Annual Return
28 May 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Annual Return
5 October 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Accounts
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Annual Return
7 August 1994 View
Legacy
Officers
25 July 1994 View
Accounts With Accounts Type Full
Accounts
17 April 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Annual Return
11 August 1992 View
Legacy
Address
24 June 1992 View
Legacy
Annual Return
21 August 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Capital
29 August 1990 View
Legacy
Officers
29 August 1990 View
Certificate Change Of Name Company
Change Of Name
22 August 1990 View
Resolution
Resolution
21 August 1990 View
Legacy
Address
13 August 1990 View
Legacy
Accounts
13 August 1990 View
Incorporation Company
Incorporation
14 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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