LC

LYNCOMBE CONSULTANTS LIMITED

Active

Company number 06030940

Knutsford, England · Incorporated 18 December 2006

Brookdale Centre, Manchester Road, Knutsford, WA16 0SR, England

Last updated on 16 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2017

Company history

Previous company names

LYNCOMBE BUSINESS CONSULTANTS LIMITED · 18 December 2006 – 21 February 2014

Company overview

LYNCOMBE CONSULTANTS LIMITED is an active private limited company incorporated on 18 December 2006. It is registered in England and Wales and operates from the Brookdale Centre, Manchester Road, Knutsford, WA16 0SR. The company’s principal activity is classified under SIC code 66190.

It is wholly owned and controlled by Adviser Services Holdings Limited, which holds 75–100% of the shares and voting rights. The current board consists of three British directors: Stuart Cresswell (appointed 28 January 2020), Glenn Martin Hamilton (appointed 19 January 2022) and Ian Robert Mackenzie (appointed 20 April 2022), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 December 2025, with the next accounts due by 30 September 2027. The latest confirmation statement was made up to 29 June 2026. Recent filings include an updated confirmation statement and a replacement director appointment filing, both dated 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Adviser Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 January 2020

Funding

2 funding rounds
1 May 2017
Shares allotted · 0 shares allotted
—
24 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
6 July 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Capital Cancellation Shares
Capital
9 July 2024 View
Capital Return Purchase Own Shares
Capital
3 July 2024 View
Capital Cancellation Shares
Capital
7 February 2024 View
Capital Cancellation Shares
Capital
18 December 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Capital Return Purchase Own Shares
Capital
20 January 2023 View
Capital Return Purchase Own Shares
Capital
20 January 2023 View
Capital Cancellation Shares
Capital
16 January 2023 View
Capital Return Purchase Own Shares
Capital
28 September 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Capital Cancellation Shares
Capital
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2021 View
Capital Cancellation Shares
Capital
24 November 2020 View
Capital Cancellation Shares
Capital
24 November 2020 View
Capital Return Purchase Own Shares
Capital
24 November 2020 View
Capital Return Purchase Own Shares
Capital
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2020 View
Capital Cancellation Shares
Capital
18 February 2020 View
Capital Return Purchase Own Shares
Capital
17 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2018 View
Capital Cancellation Shares
Capital
15 February 2018 View
Capital Cancellation Shares
Capital
14 February 2018 View
Capital Return Purchase Own Shares
Capital
14 February 2018 View
Capital Return Purchase Own Shares
Capital
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 June 2017 View
Capital Allotment Shares
Capital
10 May 2017 View
Memorandum Articles
Incorporation
11 February 2017 View
Resolution
Resolution
11 February 2017 View
Capital Name Of Class Of Shares
Capital
9 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Capital Allotment Shares
Capital
28 June 2016 View
Statement Of Companys Objects
Change Of Constitution
27 June 2016 View
Resolution
Resolution
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Person Director Company With Change Date
Officers
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Appoint Person Secretary Company With Name
Officers
25 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
25 February 2014 View
Certificate Change Of Name Company
Change Of Name
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Annual Return
6 February 2009 View
Legacy
Address
5 February 2009 View
Legacy
Address
5 February 2009 View
Legacy
Address
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Address
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Incorporation Company
Incorporation
18 December 2006 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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