Last update: on 04/06/2026
LYNEAL GROUP EOT LIMITED
Active
•13974586
Address
2 Charlesworth Court Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury
Activity
Activities of other holding companies not elsewhere classified
Workforce
4 employees
Incorporation
14/03/2022
Legal information
LYNEAL GROUP EOT LIMITED
Number
13974586
Legal form
Private limited company
Legal situation
normal
Activity
LYNEAL GROUP EOT LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
LYNEAL GROUP EOT LIMITED
4 officers and representatives
Quality: Director
In office since the : 01/10/2022
Nationality: English
Date of birth: 05/1973
Address: 2 Charlesworth Court, Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury
Quality: Director
In office since the : 14/03/2022
Nationality: British
Date of birth: 09/1973
Address: 2, Park Plaza Battlefield Enterprise Park SY1 3AF Shrewsbury
Quality: Director
In office since the : 01/10/2022
Nationality: British
Date of birth: 01/1959
Address: 2 Charlesworth Court, Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury
Quality: Director
In office since the : 01/10/2022
Nationality: British
Date of birth: 01/1963
Address: 2 Charlesworth Court, Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury
Ultimate beneficial owners
LYNEAL GROUP EOT LIMITED
1 ultimate beneficial owner
Lyneal Group Ltd
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 2 Charlesworth Court Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury
Filling history
LYNEAL GROUP EOT LIMITED
13 documents
Confirmation statement made on 13 March 2025 with no updates
Confirmation statement made on 13 March 2025 with no updates
14/04/2025
Change of details for Lyneal Group Ltd as a person with significant control on 9 October 2023
Change of details for Lyneal Group Ltd as a person with significant control on 9 October 2023
01/10/2024
Confirmation statement made on 13 March 2024 with no updates
Confirmation statement made on 13 March 2024 with no updates
15/04/2024
Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 9 October 2023
Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 9 October 2023
09/10/2023
Confirmation statement made on 13 March 2023 with no updates
Confirmation statement made on 13 March 2023 with no updates
30/03/2023
Memorandum and Articles of Association
Memorandum and Articles of Association
10/10/2022
Resolutions
Resolutions
10/10/2022
Appointment of Mr Ian Donald Mclean as a director on 1 October 2022
Appointment of Mr Ian Donald Mclean as a director on 1 October 2022
07/10/2022
Appointment of Mr David Allan Cartlidge as a director on 1 October 2022
Appointment of Mr David Allan Cartlidge as a director on 1 October 2022
07/10/2022
Appointment of Lord Matthew Owen John Taylor as a director on 1 October 2022
Appointment of Lord Matthew Owen John Taylor as a director on 1 October 2022
07/10/2022
Loading documents...
Annual accounts
LYNEAL GROUP EOT LIMITED
4 documents
Accounts for a dormant company made up to 31 March 2025
15/09/2025
Total exemption full accounts made up to 31 March 2024
10/09/2024
Financial statements 2024
31/03/2024
Accounts for a dormant company made up to 31 March 2023
29/09/2023
Contact informations
LYNEAL GROUP EOT LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2 Charlesworth Court Knights Way Battlefield Enterprise Park SY1 3AB Shrewsbury