L. LYNCH (PLANT HIRE & HAULAGE) LIMITED

Company summary

Company number: 02841395
Status: ACTIVE
Incorporated / age: 2 August 199333 years
Registered office: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 9 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 21:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAMPILLAI, Fabian ACTIVE	Secretary	01 Feb 2010				Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom
LYNCH, Liam ACTIVE	Director	02 Aug 1993		England	July 1954	Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom
LYNCH, Merrill Liam ACTIVE	Director	18 Jul 2011		United Kingdom	May 1979	Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom
LYNCH, Robert Martin ACTIVE	Director	18 Jul 2011		England	May 1980	Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom
LYNCH, Celia RESIGNED	Secretary	20 Jul 1993	31 Jan 2010			28 Adelaide Close, Stanmore, Middlesex, HA7 3EL
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Aug 1993	02 Aug 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
LYNCH, Celia RESIGNED	Director	20 Jul 1993	31 Jan 2010	United Kingdom	September 1958	28 Adelaide Close, Stanmore, Middlesex, HA7 3EL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Aug 1993	02 Aug 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SWAMPILLAI, Fabian ACTIVE
Role: Secretary
Appointed on: 01 Feb 2010
Address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom

LYNCH, Liam ACTIVE
Role: Director
Appointed on: 02 Aug 1993
Country of Residence: England
Date of birth: July 1954
Address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom

LYNCH, Merrill Liam ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom

LYNCH, Robert Martin ACTIVE
Role: Director
Appointed on: 18 Jul 2011
Country of Residence: England
Date of birth: May 1980
Address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7YU, United Kingdom

LYNCH, Celia RESIGNED
Role: Secretary
Appointed on: 20 Jul 1993
Resigned on: 31 Jan 2010
Address: 28 Adelaide Close, Stanmore, Middlesex, HA7 3EL

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1993
Resigned on: 02 Aug 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LYNCH, Celia RESIGNED
Role: Director
Appointed on: 20 Jul 1993
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 28 Adelaide Close, Stanmore, Middlesex, HA7 3EL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1993
Resigned on: 02 Aug 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Jan 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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