LYNABERACK LIMITED

Active - Accounts Filed

General Information

NAME
LYNABERACK LIMITED

COMPANY NUMBER
SC472513

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
14/03/2014 (10 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/03/2023

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KINRARA HOUSE KINRARA
AVIEMORE
PH22 1QA

TRADING ADDRESSES

Kinrara House
Kinrara
AVIEMORE
PH22 1QA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£58.9k

82.42%

NET WORTH

£8.8M

0.56%

TOTAL LIABILITIES

£21.7k

87.06%

NET ASSETS

£8.8M

0.56%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

0

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WILDLAND LIMITED	Active - Accounts Filed	View Report
LYNABERACK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Accounts filed
Date: 20/04/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LYNABERACK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£58.9k

82.42%

NET WORTH

£8.8M

0.56%

TOTAL LIABILITIES

£21.7k

87.06%

NET ASSETS

£8.8M

0.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

0

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WILDLAND LIMITED	Owned: 100.00 %	Shares: 9,405,023	Price per share: £1.00	Total Value: £9,405,023.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anders Holch Povlsen 14/03/2014 - Present (10 years and 8 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report
Lise Kaae 31/07/2019 - Present (5 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Soren From 14/03/2014 - 31/07/2019 (5 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Personal Information

Status

Position

Appointments

Report

Anders Holch Povlsen

14/03/2014 - Present (10 years and 8 months)

Born in Nov 1972 (age: 52)

Status: Active

Position: Director

Appointments:

Current: 12

Past: 0

View Report

Lise Kaae

31/07/2019 - Present (5 years and 4 months)

Born in N/A

Status: Active

Position: Secretary

Appointments:

Current: 1

Past: 0

View Report

Soren From

14/03/2014 - 31/07/2019 (5 years and 4 months)

Born in N/A

Status: Resigned

Position: Secretary

Appointments:

Current: 0

Past: 1

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HEARTLAND AS	N/A	N/A
AAA UNITED AS	N/A	N/A
&APLACE LIMITED	Active - Accounts Filed	View Report
25-26 DERING STREET PROPERTY LIMITED	Active - Accounts Filed	View Report
AAA VERGE APARTMENTS LIMITED	Active - Accounts Filed	View Report
07.02.2018 LIMITED	Active - Accounts Filed	View Report
10.05.2018 LIMITED	Active - Accounts Filed	View Report
15.08.2017 LIMITED	Active - Accounts Filed	View Report
HANOVER & OXFORD PROPERTY LIMITED	Active - Accounts Filed	View Report
HANOVER HOUSE LIMITED	Active - Accounts Filed	View Report
SWAN WALK (PROPERTY) LIMITED	Active - Accounts Filed	View Report
AKTIESELSKABET AF 16/11/2005	N/A	N/A
WILDLAND INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WILDLAND LIMITED	Active - Accounts Filed	View Report
ALDOURIE CASTLE LIMITED	Active - Accounts Filed	View Report
BEN LOYAL LIMITED	Active - Accounts Filed	View Report
BRAEROY LIMITED	Active - Accounts Filed	View Report
BRAESGILL LIMITED	Active - Accounts Filed	View Report
ERIBOLL (SUTHERLAND) LIMITED	Active - Accounts Filed	View Report
GAICK LIMITED	Active - Accounts Filed	View Report
EIGHTON INVESTMENTS UNLIMITED COMPANY	N/A	N/A
GLENFESHIE LIMITED	Active - Accounts Filed	View Report
KINLOCH (SUTHERLAND) LIMITED	Active - Accounts Filed	View Report
KINRARA HOUSE LIMITED	Active - Accounts Filed	View Report
LYNABERACK LIMITED	Active - Accounts Filed	View Report
STRATHMORE (SUTHERLAND) LIMITED	Active - Accounts Filed	View Report
WILD VENTURES LIMITED	Active - Accounts Filed	View Report
WLLD LIMITED	Non-Trading	View Report
AKTIESELSKABET AF 5.6.2014	N/A	N/A
M AND M DIRECT LIMITED	Active - Accounts Filed	View Report
M AND M DIRECT LIMITED	N/A	N/A
BESTSELLER AS	N/A	N/A
BESTSELLER RETAIL IRELAND LIMITED	N/A	N/A
BESTSELLER RETAIL UK LIMITED	Active - Accounts Filed	View Report
BESTSELLER WHOLESALE (IRELAND) LIMITED	N/A	N/A
BESTSELLER WHOLESALE UK LTD	Active - Accounts Filed	View Report
ONLY STORES AS	N/A	N/A
ONLY STORES IRELAND LIMITED	N/A	N/A
TOAST (MAIL ORDER) LIMITED	Active - Accounts Filed	View Report
BRIGHTFOLK AS	N/A	N/A
BRIGHTFOLK LIMITED	Active - Accounts Filed	View Report
VILA AS	N/A	N/A
VILA CLOTHES LIMITED	Active - Accounts Filed	View Report
VILA CLOTHES LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 12/02/2024	Event: New Accounts filed
Date: 20/04/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 22/04/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 06/05/2021	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Accounts filed
Date: 30/04/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Company Secretary Lise Kaae (926143517) Appointed
Date: 15/08/2019	Event: Soren From (918595427) has left the board
Date: 17/04/2019	Event: New Accounts filed
Date: 18/03/2019	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 17/05/2017	Event: Change in Reg. Office
Date: 28/04/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Annual Return filed
Date: 22/03/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Annual Return filed
Date: 25/03/2014	Event: Anders Holch Povlsen (918595426) has left the board
Date: 25/03/2014	Event: New Board Member Anders Holch Povlsen (916766981) Appointed

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LYNABERACK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£58.9k

£8.8M

£21.7k

£8.8M

People Overview

1

0

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£58.9k

£8.8M

£21.7k

£8.8M

Accounts

People Overview

1

0

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™