LD

LYNEHAM DEVELOPMENTS LIMITED

Dissolved

Company number 03832026

Southend-On-Sea · Incorporated 26 August 1999

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2010

Company history

Previous company names

CAMEO LIGHTING LIMITED · 26 August 1999 – 29 October 1999

Company overview

LYNEHAM DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 14 December 2011 having been incorporated on 26 August 1999. It changed its name from CAMEO LIGHTING LIMITED on 26 August 1999. Its registered office is at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG. Its principal activity is classified under SIC code 7011.

The board consists of three British directors: BORWICK, Geoffrey Robert James, Lord (appointed 1 February 2006), HOBDEN, Christopher Martin (appointed 1 February 2006) and GALLAGHER, Mark (appointed 1 January 2011). WARREN, Tracy Marina serves as company secretary (appointed 4 August 2008). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2009, on 25 January 2010. 72 filings are recorded against the company at Companies House, most recently a gazette filing on 14 December 2011.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2009

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

Officers

GM
GALLAGHER, Mark
Director
1 January 2011
WT
WARREN, Tracy Marina
Secretary
4 August 2008
HC
HOBDEN, Christopher Martin
Director
1 February 2006
BG
BORWICK, Geoffrey Robert James, Lord
Director
1 February 2006
SG
SHILLINGLAW, Gary Preston
Secretary · Resigned
15 December 2004
HR
HOYLES, Robin Patrick
Director · Resigned
15 December 2004
SP
SNELL, Paul
Director · Resigned
11 July 2000
CD
CARPENTER, Dudley Gordon
Director · Resigned
11 July 2000
BN
BIGGS, Neil John
Director · Resigned
11 July 2000
BM
BAYSHILL MANAGEMENT LIMITED
Corporate Director · Resigned
26 August 1999
BS
BAYSHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
26 August 1999

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
26 March 2010
Shares allotted · 0 shares allotted
—
26 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 September 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 May 2010 View
Resolution
Resolution
13 May 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 May 2010 View
Resolution
Resolution
20 April 2010 View
Memorandum Articles
Incorporation
14 April 2010 View
Capital Allotment Shares
Capital
11 April 2010 View
Capital Allotment Shares
Capital
9 April 2010 View
Legacy
Mortgage
1 April 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
14 March 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Accounts
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Accounts With Accounts Type Small
Accounts
1 February 2006 View
Legacy
Annual Return
29 June 2005 View
Legacy
Capital
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Resolution
Resolution
13 January 2005 View
Miscellaneous
Miscellaneous
30 December 2004 View
Legacy
Address
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Mortgage
29 September 2004 View
Legacy
Address
21 July 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Mortgage
12 March 2004 View
Accounts With Accounts Type Small
Accounts
6 November 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2003 View
Legacy
Annual Return
30 July 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Annual Return
28 June 2001 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Resolution
Resolution
21 November 2000 View
Legacy
Annual Return
16 October 2000 View
Legacy
Annual Return
16 October 2000 View
Legacy
Mortgage
10 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Capital
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Address
2 October 2000 View
Legacy
Accounts
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
28 October 1999 View
Incorporation Company
Incorporation
26 August 1999 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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