T.G. LYNES LTD.
Company Number 00287486
Status
Active
Incorporated
April 28, 1934
Entity Type
Ltd
Registered Office
Ground Floor, Boundary House 2 Wythall Green Way
Birmingham
B47 6LW
46740
Previous Names
T G LYNES & SONS LIMITED
Ceased on Sep 9, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
T.G. LYNES LTD. is a British corporate entity currently listed with a status of active. Registered as company #00287486, this organization has been active since April 1934. Primarily in the 46740 sector, the business maintains its official headquarters at Ground Floor, Boundary House 2 Wythall Green Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 15, 2026
Accounts
Apr 12, 2026
Persons With Significant Control
Dec 3, 2025
Confirmation Statement
Jul 14, 2025
Officers
Mar 28, 2025
Officers
Mar 28, 2025
Officers
Mar 28, 2025
Officers
Mar 28, 2025
Accounts
Mar 27, 2025
Officers
Nov 11, 2024
Confirmation Statement
Jul 23, 2024
Accounts
Jun 17, 2024
Accounts
Aug 29, 2023
Confirmation Statement
Jul 14, 2023
Officers
Jul 7, 2023
Officers
May 18, 2023
Accounts
Jul 27, 2022
Confirmation Statement
Jul 18, 2022
Officers
Jan 13, 2022
Accounts
Sep 30, 2021
Confirmation Statement
Jul 28, 2021
Officers
Mar 5, 2021
Accounts
Oct 6, 2020
Confirmation Statement
Jul 10, 2020
Officers
Oct 8, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Grafton Group (Uk) Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 92 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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