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LYNCROFT FINANCE LIMITED (08393437)

LYNCROFT FINANCE LIMITED (08393437) is an active UK company. incorporated on 7 February 2013. with registered office in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LYNCROFT FINANCE LIMITED has been registered for 13 years. Current directors include THOMPSON, Brian William.

Company Number
08393437
Status
active
Type
ltd
Incorporated
7 February 2013
Age
13 years
Address
B3 Kingsway, Gateshead, NE11 0JQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
THOMPSON, Brian William
SIC Codes
74990

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LYNCROFT FINANCE LIMITED

LYNCROFT FINANCE LIMITED is an active company incorporated on 7 February 2013 with the registered office located in Gateshead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LYNCROFT FINANCE LIMITED was registered 13 years ago.(SIC: 74990)

Status

active

Active since 13 years ago

Company No

08393437

LTD Company

Age

13 Years

Incorporated 7 February 2013

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 February 2026 (1 month ago)
Submitted on 25 March 2026 (Just now)

Next Due

Due by 21 February 2027
For period ending 7 February 2027

Previous Company Names

B.T.I.C. FINANCE LIMITED
From: 7 February 2013To: 6 March 2013
Contact
Address

B3 Kingsway Team Valley Trading Estate Gateshead, NE11 0JQ,

Previous Addresses

26 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP United Kingdom
From: 7 February 2013To: 26 March 2026
Timeline

3 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Feb 13
New Owner
Mar 26
Owner Exit
Mar 26
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

THOMPSON, Brian William

Active
Medburn, Newcastle Upon TyneNE20 0JB
Born October 1955
Director
Appointed 07 Feb 2013

Persons with significant control

2

1 Active
1 Ceased

Mr Brian William Thompson

Active
Kingfisher House, GatesheadNE11 0JQ
Born October 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2024

B.T.I.C. Limited

Ceased
Gosforth, Newcastle Upon TyneNE3 1HP

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Ceased 01 Dec 2024
Fundings
Financials
Latest Activities

Filing History

34

Change Registered Office Address Company With Date Old Address New Address
26 March 2026
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 March 2026
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
25 March 2026
AD04Change of Accounting Records Location
Notification Of A Person With Significant Control
25 March 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Dormant
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Move Registers To Sail Company
18 March 2014
AD03Change of Location of Company Records
Change Sail Address Company
18 March 2014
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
6 March 2013
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
15 February 2013
AA01Change of Accounting Reference Date
Incorporation Company
7 February 2013
NEWINCIncorporation