L. Lynch (Plant Hire & Haulage) Limited

02841395

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7YU

Incorporated 02/08/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Liam Lynch

director · Since 02/08/1993

MANAGING DIRECTOR

IRISH · ENGLAND · Age 71

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

L. Lynch (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Boundary Way, Hemel Hempstead, HP2 7YU

Reg: 02512002 · Companies House · Limited By Shares

Notified 01/03/2021

Former PSCs

Mr Liam Lynch

Ceased 01/03/2021

Charges8 outstanding

Charge

satisfied

ALDERMORE BANK PLC

Created 29/01/2025Registered 29/01/2025Satisfied 08/05/2025

Charge

satisfied

ALDERMORE BANK PLC

Created 21/01/2025Registered 21/01/2025Satisfied 08/05/2025

Charge

satisfied

ALDERMORE BANK PLC

Created 21/01/2025Registered 21/01/2025Satisfied 08/05/2025

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 27/09/2024Registered 09/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 08/01/2024Registered 11/01/2024

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 26/08/2021Registered 02/09/2021

Charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED · HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/11/2013Registered 19/11/2013

Charge

outstanding

HSBC BANK PLC

Created 01/10/2013Registered 03/10/2013

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/09/2013Registered 11/09/2013

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 05/09/2013Registered 05/09/2013

Charge

outstanding

HSBC BANK PLC

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/09/2012Registered 08/09/2012Satisfied 30/09/2013

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/03/2010Registered 08/04/2010Satisfied 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

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 07/04/2004Registered 16/04/2004Satisfied 17/08/2013

charge

satisfied

ALLIED IRISH BANKS P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 22/08/1994Registered 26/08/1994Satisfied 07/08/2007