LYNCH PROJECT SERVICES LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Lynch Project Services Ltd

LYNCH PROJECT SERVICES LIMITED was founded on 1997-04-11 and has its registered office in London. The organisation's status is listed as "Active". Lynch Project Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LYNCH PROJECT SERVICES LIMITED

Unit 2 Cygnus Business Centre Dalmeyer Road London NW10 2XA Other companies in WD3

Filing Information

Company Number		03351448
Company ID Number		03351448
Date formed		1997-04-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-27
Latest return		2024-04-11
Return next due		2025-04-25
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB751906916

Last Datalog update:	2024-04-16 14:55:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNCH PROJECT SERVICES LIMITED

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Companies with same name LYNCH PROJECT SERVICES LIMITED

The following companies were found which have the same name as LYNCH PROJECT SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LYNCH PROJECT SERVICES, LLC	1402 THIRD AVENUE WEST BRADENTON FL 34205	Active	Company formed on the 2020-08-24

Company Officers of LYNCH PROJECT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN VESEY	Company Secretary	2007-11-19
PATRICK FRANCIS LYNCH	Director	2004-06-02
JOHN ANDREW VESEY	Director	2010-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AUCKLAND SECRETARIAL SERVICES LIMITED	Company Secretary	1998-03-09	2009-01-14
FINTAN DOLAN	Director	1999-09-08	2005-11-29
PATRICK LYNCH	Director	1998-03-09	1999-10-07
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1997-04-11	1998-03-09
COMPANY DIRECTORS LIMITED	Nominated Director	1997-04-11	1998-03-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-27		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2022-04-28		CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-04-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-03-16	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28	AA01	Previous accounting period shortened from 28/04/19 TO 27/04/19
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29	AA01	Previous accounting period shortened from 29/04/18 TO 28/04/18
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-02-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	AA01	Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09	DISS40	Compulsory strike-off action has been discontinued
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-06	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-24	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-06-24	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN VESEY on 2014-04-11
2014-06-24	CH01	Director's details changed for John Andrew Vesey on 2014-04-11
2014-02-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	11/04/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	11/04/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	11/04/11 ANNUAL RETURN FULL LIST
2010-10-20	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21	AP01	DIRECTOR APPOINTED JOHN ANDREW VESEY
2010-05-20	AR01	11/04/10 ANNUAL RETURN FULL LIST
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-27	288b	APPOINTMENT TERMINATED SECRETARY AUCKLAND SECRETARIAL SERVICES LIMITED
2008-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 63/64 CHARLES LANE ST JOHN'S WOOD LONDON NW8 7SB
2008-09-25	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-16	AA	30/04/07 TOTAL EXEMPTION FULL
2007-12-07	288a	NEW SECRETARY APPOINTED
2007-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-11-26	363s	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-26	288b	DIRECTOR RESIGNED
2006-05-12	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-12-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-06	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-03-08	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-09	88(2)R	AD 02/06/04--------- £ SI 998@1=998 £ IC 2/1000
2004-07-08	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-06-10	288a	NEW DIRECTOR APPOINTED
2003-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-06-12	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-07-19	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-11-22	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
2001-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
2001-05-09	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-06-02	363s	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-15	288a	NEW DIRECTOR APPOINTED
2000-03-15	288b	DIRECTOR RESIGNED
2000-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-03-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/05/99
1999-04-30	363s	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-01-18	SRES03	EXEMPTION FROM APPOINTING AUDITORS 29/12/98
1999-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-06-24	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-24	363s	RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-03-24	288a	NEW SECRETARY APPOINTED
1998-03-10	288a	NEW DIRECTOR APPOINTED
1997-04-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LYNCH PROJECT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYNCH PROJECT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-08-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNCH PROJECT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of LYNCH PROJECT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYNCH PROJECT SERVICES LIMITED

Trademarks

We have not found any records of LYNCH PROJECT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with LYNCH PROJECT SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
London Borough of Ealing	2014-12-24	GBP £61,574
London Borough of Ealing	2014-12-19	GBP £15,801
London Borough of Ealing	2014-12-19	GBP £20,873
London Borough of Ealing	2014-12-08	GBP £223,457
London Borough of Ealing	2014-11-12	GBP £124,174
London Borough of Ealing	2014-10-08	GBP £49,183
London Borough of Ealing	2014-09-29	GBP £38,058

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LYNCH PROJECT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYNCH PROJECT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYNCH PROJECT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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