Lyn Valley Fuels Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-03-12 · next due 2027-03-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Brotherton, Eileen Frances · Director appointed 2023-03-30
• Little, Daniel Stephen Paul · Director appointed 2017-03-31
• Taylor, Steven Michael · Director appointed 2016-03-31 resigned 2024-10-18
• O'brien, Edward Gerard · Director appointed 2015-12-03 resigned 2023-03-30
• Ross, Angus · Secretary appointed 2016-06-30 resigned 2017-10-27
• Mackie, Ian Fraser · Director appointed 2012-10-01 resigned 2016-06-30
• Mackie, Ian Fraser · Secretary appointed 2012-10-01 resigned 2016-06-30
• Murphy, Donal · Director appointed 2011-02-01 resigned 2015-12-03
• Vian, Paul Thomas · Director appointed 2011-02-01 resigned 2015-02-12
• Stewart, Jonathan · Director appointed 2011-02-01 resigned 2012-09-30
• Stewart, Jonathan · Secretary appointed 2011-02-01 resigned 2012-09-30
• Brown, Deborah Elaine · Director appointed 2005-12-16 resigned 2011-02-01
• Brown, Roger Anthony · Director appointed 1993-05-06 resigned 2011-02-01
• Brown, Ian Robert · Director appointed 1993-05-06 resigned 2003-03-19
• Brown, James · Secretary appointed 1993-05-06 resigned 1996-06-22
• London Law Services Limited · Corporate Nominee Director appointed 1993-05-06 resigned 1993-05-06
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1993-05-06 resigned 1993-05-06

People with significant control (1)

• Certas Energy Uk Limited Active
  Corporate Entity Psc · notified 2017-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2007-10-31 · satisfied 2011-01-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-19 Dormant accounts (paper) AA Accounts
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-21 Termination director company with name termination date TM01 Officers
• 2024-09-12 Dormant accounts (paper) AA Accounts
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-27 Dormant accounts (paper) AA Accounts
• 2023-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-11 Appointment of director AP01 Officers
• 2023-04-11 Termination director company with name termination date TM01 Officers
• 2022-08-17 Change registered office address company with date old address new address AD01 Address
• 2022-07-13 Dormant accounts (paper) AA Accounts
• 2022-04-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-07 Dormant accounts (paper) AA Accounts
• 2021-04-26 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.