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- LYNX FORECOURT LIMITED
LYNX FORECOURT LIMITED
Active - Accounts Filed
General Information
NAME
LYNX FORECOURT LIMITED
COMPANY NUMBER
04156234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
08/02/2001
(23 years and 6 months old)
WEBSITE
https://www.lynxconstructiongroup.co.uk/
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
04/04/2001
23/07/2002
LYNX MANAGEMENT SERVICES LIMITED
View all previous names
Previous Names
04/04/2001 23/07/2002 LYNX MANAGEMENT SERVICES LIMITED
08/02/2001 04/04/2001 CHEADLE SYSTEMS LIMITED
LONDON
WC1X 8TA
Telephone: 01252614575
TPS: No
Unit 4
Blue Prior Business Park
Redfields Lane
Fleet, Hampshire
GU52 0RJ
Telephone: 614575
c/o Cooper Parry
New Derwent House
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
22/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/04/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: Clive David Gasson (912853711) has left the board |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LYNX FORECOURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYNX FORECOURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNX FORECOURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 31/03/2008 - Present (16 years and 5 months) Secretary: 31/03/2007 - Present (17 years and 5 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 5 |
View Report |
06/05/2013 - Present (11 years and 3 months) Born in Aug 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2019 - Present (5 years and 8 months) Born in Oct 1988 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
08/02/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2483 |
View Report |
08/02/2001 - Present (23 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2488 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Change of registered office address (AD01) |
|
registeredAddress |
22/04/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
22/04/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/03/2024 | Termination of appointment of director (TM01) |
|
officers |
20/02/2024 | Confirmation Statement (CS01) |
|
other |
20/02/2024 | Change of director’s details (CH01) |
|
officers |
24/01/2024 | Annual Accounts. (AA) |
|
accounts |
03/03/2023 | Confirmation Statement (CS01) |
|
other |
03/03/2023 | Change of director’s details (CH01) |
|
officers |
03/03/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/02/2023 | Annual Accounts. (AA) |
|
accounts |
06/04/2022 | Confirmation Statement (CS01) |
|
other |
22/02/2022 | Change of registered office address (AD01) |
|
registeredAddress |
29/11/2021 | Annual Accounts. (AA) |
|
accounts |
11/02/2021 | Confirmation Statement (CS01) |
|
other |
05/11/2020 | Annual Accounts. (AA) |
|
accounts |
12/02/2020 | Confirmation Statement (CS01) |
|
other |
20/11/2019 | Annual Accounts. (AA) |
|
accounts |
06/03/2019 | Confirmation Statement (CS01) |
|
other |
03/01/2019 | Appointment of director (AP01) |
|
officers |
22/10/2018 | Annual Accounts. (AA) |
|
accounts |
12/02/2018 | Confirmation Statement (CS01) |
|
other |
26/01/2018 | Annual Accounts. (AA) |
|
accounts |
20/03/2017 | Confirmation Statement (CS01) |
|
other |
08/12/2016 | Annual Accounts. (AA) |
|
accounts |
23/03/2016 | Change of secretary’s details (CH03) |
|
officers |
23/03/2016 | Change of director’s details (CH01) |
|
officers |
23/03/2016 | Change of director’s details (CH01) |
|
officers |
23/03/2016 | Annual Return (AR01) |
|
returns |
17/11/2015 | Annual Accounts. (AA) |
|
accounts |
26/06/2015 | Termination of appointment of director (TM01) |
|
officers |
18/06/2015 | Return of Allotment of shares (SH01) |
|
capitals |
18/06/2015 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
18/06/2015 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
18/06/2015 | No description (RESOLUTIONS) |
|
other |
30/03/2015 | Annual Return (AR01) |
|
returns |
30/03/2015 | Change of director’s details (CH01) |
|
officers |
30/03/2015 | Change of secretary’s details (CH03) |
|
officers |
22/10/2014 | Annual Accounts. (AA) |
|
accounts |
30/09/2014 | Appointment of director (AP01) |
|
officers |
12/02/2014 | Annual Return (AR01) |
|
returns |
21/10/2013 | Annual Accounts. (AA) |
|
accounts |
12/03/2013 | Annual Return (AR01) |
|
returns |
06/12/2012 | Annual Accounts. (AA) |
|
accounts |
13/03/2012 | Change of director’s details (CH01) |
|
officers |
13/03/2012 | Annual Return (AR01) |
|
returns |
14/02/2012 | Annual Accounts. (AA) |
|
accounts |
15/03/2011 | Change of director’s details (CH01) |
|
officers |
15/03/2011 | Annual Return (AR01) |
|
returns |
11/02/2011 | Annual Accounts. (AA) |
|
accounts |
05/03/2010 | Change of director’s details (CH01) |
|
officers |
05/03/2010 | Change of director’s details (CH01) |
|
officers |
05/03/2010 | Annual Return (AR01) |
|
returns |
15/02/2010 | Annual Accounts. (AA) |
|
accounts |
19/03/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
19/03/2009 | Register of members. (353) |
|
miscellaneous |
19/03/2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
19/03/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/03/2009 | Annual Return. (363A) |
|
returns |
14/11/2008 | Annual Accounts. (AA) |
|
accounts |
26/06/2008 | Annual Return. (363A) |
|
returns |
26/06/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/03/2008 | Annual Accounts. (AA) |
|
accounts |
26/07/2007 | No description (RESOLUTIONS) |
|
other |
19/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/07/2007 | Return by a company purchasing its own shares. (169) |
|
capitals |
16/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/03/2007 | Annual Return. (363S) |
|
returns |
02/02/2007 | Annual Accounts. (AA) |
|
accounts |
21/03/2006 | Annual Accounts. (AA) |
|
accounts |
09/02/2006 | Annual Return. (363S) |
|
returns |
30/03/2005 | Annual Accounts. (AA) |
|
accounts |
09/03/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/02/2005 | Annual Return. (363S) |
|
returns |
05/04/2004 | Annual Accounts. (AA) |
|
accounts |
02/02/2004 | Annual Return. (363S) |
|
returns |
18/02/2003 | Annual Return. (363S) |
|
returns |
24/12/2002 | Annual Accounts. (AA) |
|
accounts |
23/07/2002 | Change of name certificate (CERTNM) |
|
changeOfName |
27/02/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
19/02/2002 | Annual Return. (363S) |
|
returns |
23/07/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
14/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/05/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/05/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/05/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/05/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/05/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/05/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/04/2001 | No description (RESOLUTIONS) |
|
other |
06/04/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
04/04/2001 | Change of name certificate (CERTNM) |
|
changeOfName |
08/02/2001 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: Clive David Gasson (912853711) has left the board |
Date: 24/02/2024 | Event: New Confirmation Statement filed |
Date: 29/01/2024 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 15/02/2023 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: New Board Member John Christopher Pinto (915703886) Appointed |
Date: 12/12/2019 | Event: John Christopher Pinto (925386958) has left the board |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: New Board Member John Christopher Pinto (925386958) Appointed |
Date: 25/10/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 21/11/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: Christopher John Pinto (906585881) has left the board |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 02/10/2014 | Event: New Board Member Desmond George Jones (919139169) Appointed |
Date: 17/02/2014 | Event: New Annual Return filed |
Date: 26/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/03/2013 | Event: New Annual Return filed |
Date: 12/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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