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LYNCHPIN ANALYTICS LIMITED - 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
Company Information
- Company registration number
- SC279857
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor
- 125 Princes Street
- Edinburgh
- EH2 4AD 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD UK
Management
- Managing Directors
- EVES, Timothy James Telford
- HOOD, Andrew Joseph
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-11
- Age Of Company 2005-02-11 19 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Andrew Joseph Hood
- Timothy James Telford Eves
- Andrew Joseph Hood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWCO (817) LIMITED
- Filing of Accounts
- Due Date: 2020-02-29
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-02-14
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LYNCHPIN ANALYTICS LIMITED Company Description
- LYNCHPIN ANALYTICS LIMITED is a ltd registered in United Kingdom with the Company reg no SC279857. Its current trading status is "live". It was registered 2005-02-11. It was previously called NEWCO (817) LIMITED. It has declared SIC or NACE codes as "73200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at 5Th Floor .
Get LYNCHPIN ANALYTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lynchpin Analytics Limited - 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom
- 2005-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-02-15) - CH04
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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change-person-director-company-with-change-date (2019-08-27) - CH01
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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resolution (2019-03-04) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-15) - PSC01
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capital-cancellation-shares (2018-05-16) - SH06
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resolution (2018-05-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-05-10) - SH03
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termination-director-company-with-name-termination-date (2018-04-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-06) - AA
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confirmation-statement-with-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-06-05) - SH06
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resolution (2015-06-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-06) - AA
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resolution (2015-06-08) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
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change-person-director-company-with-change-date (2014-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-06-13) - SH03
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resolution (2013-06-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-26) - AA
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capital-cancellation-shares (2013-06-13) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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termination-director-company-with-name (2010-03-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-01) - CH04
keyboard_arrow_right 2009
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legacy (2009-09-08) - 288c
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA
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legacy (2008-09-18) - 288c
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legacy (2008-09-11) - 287
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legacy (2008-03-05) - 363a
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legacy (2008-02-08) - 123
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legacy (2008-02-08) - 88(2)R
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legacy (2008-02-08) - 88(3)
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resolution (2008-02-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363a
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legacy (2007-03-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
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legacy (2007-08-31) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-23) - 123
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legacy (2006-03-03) - 288a
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legacy (2006-03-14) - 363s
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resolution (2006-05-23) - RESOLUTIONS
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legacy (2006-05-23) - 88(2)R
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legacy (2006-06-15) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
keyboard_arrow_right 2005
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legacy (2005-05-19) - 288a
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legacy (2005-05-19) - 88(2)R
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-05-19) - 123
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legacy (2005-05-19) - 122
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legacy (2005-05-19) - 288b
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certificate-change-of-name-company (2005-05-06) - CERTNM
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legacy (2005-06-15) - 225
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resolution (2005-10-18) - RESOLUTIONS
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legacy (2005-09-22) - 123
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resolution (2005-09-22) - RESOLUTIONS
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legacy (2005-09-22) - 88(2)R
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legacy (2005-10-18) - 123
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legacy (2005-10-18) - 88(2)R
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legacy (2005-08-01) - 287
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incorporation-company (2005-02-11) - NEWINC