Ltd Facts The UK company register, as filed

Register entry · No. 09390179

LYNAR MANUFACTURING HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Jan 2015

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £691,648.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 15 Jan 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ALTON HOUSE,, 66/68 HIGH STREET,, NORTHWOOD,, MIDDLESEX,, HA6 1BL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. LYNAR MANUFACTURING HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £7,215 £691,648 0
31 Dec 2024 not published not published £7,327 £696,990 0
31 Dec 2023 not published not published £2,541 £499,099 0
31 Dec 2022 not published not published £4,961 £494,621 0
31 Dec 2021 not published not published £8,753 £480,318 0
31 Dec 2020 not published not published £53,356 £351,163 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Peter Richens Director Director 15 Jan 2015 — October 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Peter Richens Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LYNAR MANUFACTURING HOLDINGS LIMITED still trading?

The register shows LYNAR MANUFACTURING HOLDINGS LIMITED as active.

What does LYNAR MANUFACTURING HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LYNAR MANUFACTURING HOLDINGS LIMITED set up?

It was incorporated on 15 January 2015.

When are LYNAR MANUFACTURING HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LYNAR MANUFACTURING HOLDINGS LIMITED's next confirmation statement due?

By 29 January 2027.

Who runs LYNAR MANUFACTURING HOLDINGS LIMITED?

LYNAR MANUFACTURING HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House