L. Lynch (Holdings) Limited

02512002

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Liam Lynch

director · Since 14/06/1991

MANAGING DIRECTOR

IRISH · ENGLAND · Age 71

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 71

Boundary Way, Hemel Hempstead, HP2 7YU

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/01/2019Registered 18/01/2019

Charge

satisfied

HSBC BANK PLC

Created 28/11/2014Registered 04/12/2014Satisfied 25/07/2020

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

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2007Registered 03/08/2007Satisfied 30/09/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/2007Registered 03/08/2007Satisfied 30/09/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2007Registered 17/07/2007Satisfied 30/09/2013

charge

outstanding

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

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

charge

satisfied

WILLIAM SAPCOTE DEVLOPMENT LIMITED

Created 22/12/1994Registered 29/12/1994Satisfied 14/10/1997

charge

satisfied

ALLIED IRISH BANKS PLC

Created 23/12/1992Registered 05/01/1993Satisfied 07/08/2007

charge

satisfied

ALLIED IRISH BANKS PLC

Created 23/12/1992Registered 05/01/1993Satisfied 07/08/2007