Lynconstruct Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · MICRO ENTITY

Next accounts due

2026-05-31 7 days overdue

Confirmation statement

last made up 2025-08-14 · next due 2026-08-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Futter, Madeleine Ann · Director appointed 2002-10-02
• Futter, Lyn Richard · Director appointed 2002-08-15
• Futter, Lyn Richard · Secretary appointed 2002-08-15
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2002-08-14 resigned 2002-08-16
• Brighton Director Limited · Corporate Nominee Director appointed 2002-08-14 resigned 2002-08-16

People with significant control (2)

• Mr Lyn Richard Futter Active
  Individual Psc · British · resident in England · born 3/1944 · notified 2016-06-30
  Ownership of shares 75 to 100 percent
• Mrs Madeleine Ann Futter Active
  Individual Psc · British · resident in England · born 2/1947 · notified 2016-06-30
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

3 outstanding · 5 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-09-13
  Land at back road peutney norfolk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-05-10 · satisfied 2008-09-13
  20 high street tittleshall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-03-08 · satisfied 2008-09-13
  F/H land next to west hall farm winch road gayton kings. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-10-15 · satisfied 2008-09-13
  Land at little lane docking norfolk.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-07-12 · satisfied 2008-09-13
  Plot 1 17 pansey drive dersingham norfolk (freehold) t/n NK292705. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-02-09
  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. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-10-31 · satisfied 2008-09-13
  Building plot in lynn road west rudham kings lynn norfolk.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2003-09-15
  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)

• 2026-05-26 Micro-entity accounts AA Accounts
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-31 Micro-entity accounts AA Accounts
• 2024-08-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Micro-entity accounts AA Accounts
• 2023-08-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-30 Micro-entity accounts AA Accounts
• 2022-08-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-31 Micro-entity accounts AA Accounts
• 2021-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-20 Micro-entity accounts AA Accounts
• 2020-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-05-27 Micro-entity accounts AA Accounts
• 2019-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-05-31 Micro-entity accounts AA Accounts

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