Introduction
Watch Company
L
LYNFIN LEGAL LIMITED
LYNFIN LEGAL LIMITED is an active company incorporated on 19 April 2023 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. LYNFIN LEGAL LIMITED was registered 2 years ago.(SIC: 69102)
Status
active
Active since 2 years ago
Company No
14815219
LTD Company
Age
2 Years
Incorporated 19 April 2023
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Period: 19 April 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
AWH ACQUISITION CORP CONVEYANCING LIMITED
From: 17 March 2024To: 21 November 2024
AWH AQUISITION CORP CONVEYANCING LIMITED
From: 19 April 2023To: 17 March 2024
Address
Lynnfield House Church Street Altrincham, WA14 4DZ,
Previous Addresses
1 Cathedral Square Blackburn BB1 1FB England
From: 19 April 2023To: 20 November 2024
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DWYER, Margaret
ActiveChurch Street, AltrinchamWA14 4DZ
Born July 1979
Director
Appointed 20 Nov 2024
DWYER, Margaret
Church Street, AltrinchamWA14 4DZ
Born July 1979
Director
20 Nov 2024
Active
ARIF, Nausheen Hana
ResignedCathedral Square, BlackburnBB1 1FB
Born November 1982
Director
Appointed 19 Apr 2023
Resigned 16 Jun 2023
ARIF, Nausheen Hana
Cathedral Square, BlackburnBB1 1FB
Born November 1982
Director
19 Apr 2023
Resigned 16 Jun 2023
Resigned
BLUMENTHAL, William Michael
ResignedArlington Road, CheadleSK8 1LW
Born February 1957
Director
Appointed 20 Nov 2024
Resigned 01 Jun 2025
BLUMENTHAL, William Michael
Arlington Road, CheadleSK8 1LW
Born February 1957
Director
20 Nov 2024
Resigned 01 Jun 2025
Resigned
HUSSAIN, Abdul Waqass
ResignedOne Cathedral Square, BlackburnBB1 1FB
Born September 1981
Director
Appointed 16 Jun 2023
Resigned 20 Nov 2024
HUSSAIN, Abdul Waqass
One Cathedral Square, BlackburnBB1 1FB
Born September 1981
Director
16 Jun 2023
Resigned 20 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Margaret Dwyer
ActiveChurch Street, AltrinchamWA14 4DZ
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Nov 2024
Ms Margaret Dwyer
Church Street, AltrinchamWA14 4DZ
Born July 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Nov 2024
Active
Cathedral Square, BlackburnBB1 1FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2023
Ceased 20 Nov 2024
Awh Acquisition Holdings Ltd
Cathedral Square, BlackburnBB1 1FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2023
Ceased 20 Nov 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
21 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
20 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023