LYNX LIMITED
Company is dissolved
General Information
NAME
LYNX LIMITED
COMPANY NUMBER
04319052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/2001
(23years old)
WEBSITE
www.lynxengineeringkent.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2019
ACCOUNTS MADE UP TO
01/10/2019
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PREVIOUS NAMES
20/02/2002
21/12/2006
LYNX PLC
View all previous names
SHEFFIELD
S11 9PS
Telephone: 01553611955
TPS: Yes
Wilson Field Limited
The Manor House
Sheffield
S11 9PS
S11 9PS
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Richard Last (908053757) Appointed |
| 14/06/2024 | New Board Member Richard Last (908053757) Appointed |
| 04/03/2024 | New Board Member Richard Last (908053757) Appointed |
Credit Risk Overview
Want to learn more about LYNX 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYNX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
15/11/2001 - 22/11/2001 (0 months) Born in Sep 1977 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/11/2001 - 22/11/2001 (0 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 12 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Richard Last (908053757) Appointed |
| 14/06/2024 | New Board Member Richard Last (908053757) Appointed |
| 04/03/2024 | New Board Member Richard Last (908053757) Appointed |
| 29/01/2024 | New Company Secretary Paul Martin Sinnett (907146853) Appointed |
| 29/01/2024 | New Board Member Richard Last (908053757) Appointed |
| 16/01/2024 | New Board Member Richard Last (908053757) Appointed |
| 05/07/2023 | New Board Member Richard Last (908053757) Appointed |
| 15/06/2023 | New Board Member Richard Last (908053757) Appointed |
| 15/06/2023 | New Company Secretary Paul Martin Sinnett (907146853) Appointed |
| 13/06/2023 | New Board Member Richard Last (908053757) Appointed |
| 08/06/2023 | New Company Secretary Paul Martin Sinnett (907146853) Appointed |
| 08/06/2023 | New Board Member Richard Last (908053757) Appointed |
| 25/05/2023 | New Board Member Richard Last (908053757) Appointed |
| 22/12/2020 | New Accounts filed |
| 14/07/2020 | Change in Reg. Office |
| 10/06/2020 | Robin James Gregory (908943241) has left the board |
| 10/06/2020 | Mark Brian Hatton (906712291) has left the board |
| 10/06/2020 | Paul John Francis Edgeley (904554422) has left the board |
| 11/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 26/12/2016 | New Board Member Paul John Francis Edgeley (904554422) Appointed |
| 26/12/2016 | New Board Member Robin James Gregory (908943241) Appointed |
| 26/12/2016 | New Board Member Mark Brian Hatton (906712291) Appointed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 01/12/2014 | Change in Reg. Office |
| 18/02/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 17/04/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
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