L. Lynch (Holdings) Limited

02512002

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7YU

Incorporated 14/06/1990

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Liam Lynch

director · Since 14/06/1991

MANAGING DIRECTOR

IRISH · ENGLAND · Age 72

Also on 1 other board

Fabian Swampillai

secretary · Since 01/02/2010

BRITISH

Mr Merrill Liam Lynch

director · Since 18/07/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Robert Martin Lynch

director · Since 18/07/2011

DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Liam Lynch

75–100% shares

75–100% votes

Appoint directors

Irish · England · Age 72

Boundary Way, Hemel Hempstead, HP2 7YU

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

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Charge

outstanding

HSBC BANK PLC

Created 24/09/2014Registered 07/10/2014

Charge

outstanding

HSBC BANK PLC

Created 14/08/2013Registered 17/08/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2013Registered 12/08/2013

Charge

outstanding

HSBC BANK PLC

Created 13/06/2013Registered 22/06/2013

charge

satisfied

ALDERMORE BANK PLC

Created 28/01/2011Registered 01/02/2011Satisfied 12/05/2026

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 19/01/2011Registered 26/01/2011

charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/04/2004Registered 16/04/2004