Introduction
Watch Company
L
LYNN & JONES LIMITED
LYNN & JONES LIMITED is an active company incorporated on 10 January 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYNN & JONES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11759690
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Falcoln House Kenneth Street Leeds, LS11 9RF,
4 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Christopher Alan
ActiveKenneth Street, LeedsLS11 9RF
Born April 1958
Director
Appointed 10 Jan 2019
JONES, Christopher Alan
Kenneth Street, LeedsLS11 9RF
Born April 1958
Director
10 Jan 2019
Active
JONES, Karen Susan
ActiveKenneth Street, LeedsLS11 9RF
Born May 1959
Director
Appointed 07 Jun 2019
JONES, Karen Susan
Kenneth Street, LeedsLS11 9RF
Born May 1959
Director
07 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Karen Susan Jones
ActiveKenneth Street, LeedsLS11 9RF
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2019
Mrs Karen Susan Jones
Kenneth Street, LeedsLS11 9RF
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2019
Active
Mr Christopher Alan Jones
ActiveKenneth Street, LeedsLS11 9RF
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2019
Mr Christopher Alan Jones
Kenneth Street, LeedsLS11 9RF
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
29 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2019