LYNTON HOLDING ASIA DK ApS
CVR 26912172 · Private limited company (ApS) · Dissolved by declaration
LYNTON HOLDING ASIA DK ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 41.9m and a net result of DKK -233k.
Company details
- CVR number
- 26912172
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Birgitte Frølund, Philip Heymans Alle 7
2900 Hellerup - Municipality
- Gentofte
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 297k
- Auditor
- <p xmlns="http://www.w3.org/1999/xhtml">Mazars, statsautoriseret revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">MAZARS statsautoriseret revisionspartnerselskab<
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.9% |
| Current ratio | 6% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 87 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK -233k | DKK -87k |
| Equity | DKK 41.9m | DKK 42.2m |
| Total assets | DKK 42.4m | DKK 42.4m |
| Cash | DKK 27k | – |
| Short-term debt | DKK 478k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">Mazars, statsautoriseret revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">MAZARS statsautoriseret revisionspartnerselskab<.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 164 | ||
| 1 Oct 2012 – 30 Sep 2013 | 165 | ||
| 1 Oct 2011 – 30 Sep 2012 | 192 | Late | |
| 1 Oct 2010 – 30 Sep 2011 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 181 | ||
| 1 Jan 2006 – 31 Dec 2006 | 177 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 170 | ||
| 5 Dec 2002 – 31 Dec 2003 | 172 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Henrik von Platen | ||
| CEO | Christopher John Tennant | ||
| CEO | Nigel Douglas Pilkington | ||
| CEO | John Edwin Dodd | ||
| Owner (33%) | Artemis Alpha Trust PLC | ||
| Owner (20%) | Andrea Lisa Tennant-Hall | ||
| Owner (33%) | Visper Investment Ltd | ||
| Owner (33%) | Visper Investment Ltd | ||
| Owner (20%) | Andrea Lisa Tennant-Hall | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
Address history (3 moves)
| c/o Advokat Birgitte Frølund, Philip Heymans Alle 7, 2900 Hellerup | |
| c/o Advokat Ole K. Jeppesen, Gammel Strand 34, 1202 København K | |
| c/o Advokat Ole K. Jeppesen, Amagertorv 11, 3., 1160 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| LYNTON HOLDING ASIA DK ApS | – |
| ApS KBUS 38 NR. 5190 | – |
Other companies at the same address
- Mercuri International Danmark ApS Bankrupt
- SBSA Ejendomsselskab GP ApS Bankrupt
- SHL-Montage IVS Bankrupt
- SNC-Lavalin Rail & Transit A/S Bankrupt
- Altran Denmark ApS Opløst
- BETSSON PAYMENTS ApS Opløst
- BRØNNUM HOLDING ApS Fusioneret
- BUILD-A-BEAR WORKSHOP DENMARK ApS Opløst
- Bonaventura Sales Co. ApS Active
- Bonaventura Sales Danmark A/S Fusioneret
- CENTRAL TRAILER RENTCO ApS Opløst
- CORE STRATEGY CONSULTANTS A/S Opløst
- Catena Bavnevej A/S Active
- Catena DK Invest ApS Active
- Catena Egeskovvej 20 ApS Active
- Catena Egeskovvej 24 ApS Active
- Catena HKN A/S Active
- Catena Idunsvej 2 ApS Active
- Catena Jernholmen ApS Active
- Catena Kokmose A/S Active
- Catena Kometvej ApS Active
- Catena Lokesvej ApS Active
- Catena M.P. Allerups Vej ApS Active
- Catena Mossvej A/S Active
- Catena Priorparken 385 A/S Active
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- Blips Holding ApS Charlottenlund
- VD Holding Denmark ApS Hellerup
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- MBAV Holding ApS Gentofte
- STALL DESIGN ApS Gentofte
- EXCELERATE VESSEL HOLDINGS ApS Hellerup
- TYCO INTEGRATED SYSTEMS (DENMARK) ApS Hellerup
- ROHM AND HAAS DENMARK FINANCE A/S Hellerup
- GF 2 A/S Hellerup
- Anja Eriksson Holding 1 ApS Hellerup
- Peter Ingemann Hansen ApS Hellerup
- Ekscalibur IVS Hellerup
Questions and answers about LYNTON HOLDING ASIA DK ApS
Has LYNTON HOLDING ASIA DK ApS gone bankrupt?
No, LYNTON HOLDING ASIA DK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of LYNTON HOLDING ASIA DK ApS?
LYNTON HOLDING ASIA DK ApS most recently used <p xmlns="http://www.w3.org/1999/xhtml">Mazars, statsautoriseret revisionspartnerselskab</p><p xmlns="http://www.w3.org/1999/xhtml">MAZARS statsautoriseret revisionspartnerselskab<.
When was LYNTON HOLDING ASIA DK ApS founded?
LYNTON HOLDING ASIA DK ApS was founded on 5 December 2002.
What is the equity of LYNTON HOLDING ASIA DK ApS?
Equity was DKK 41.9m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.