Register entry · No. 12463305
LYNE INVESTMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,000.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Feb 2020 (6 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
231 HIGHER LANE, LYMM, CHESHIRE, ENGLAND, WA13 0RZ
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Feb 2027
- Last made up to
- 11 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LYNE INVESTMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £1,000 | 0 |
| 31 Mar 2024 | not published | not published | — | £1,000 | 0 |
| 31 Mar 2023 (18 months) | not published | not published | — | £1,000 | 0 |
| 30 Sep 2021 | not published | not published | £348,259 | £387,067 | 1 |
| 30 Sep 2020 (8 months) | not published | not published | £261,669 | £25,059 | 1 |
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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Clare Bernadette Roberts Company Director | Director | 1 Apr 2022 | — | February 1977 | British · England |
| Lucy Marie Kaczmarska Company Director | Director | 1 Apr 2022 | — | July 1986 | British · United Kingdom |
| Colin James Anderton Cfo | Director | 18 Sep 2023 | — | June 1977 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kids Planet Day Nurseries Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Apr 2022 | — | — |
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 LYNE INVESTMENT LIMITED still trading?
The register shows LYNE INVESTMENT LIMITED as active.
What does LYNE INVESTMENT LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was LYNE INVESTMENT LIMITED set up?
It was incorporated on 14 February 2020.
When are LYNE INVESTMENT LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is LYNE INVESTMENT LIMITED's next confirmation statement due?
By 25 February 2027.
Who runs LYNE INVESTMENT LIMITED?
LYNE INVESTMENT LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House