Lynx Uk Limited, Andover

Lynx Uk Limited is a private limited company. Located at Thornson House Mitchell Close, West Portway Business Park, Andover SP10 3TJ, the above-mentioned 20 years old business was incorporated on 2004-03-08 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "other telecommunications activities" (SIC code: 61900).
2 directors can be found in this firm: Darren P. (appointed on 22 December 2023), Simon G. (appointed on 22 December 2023).
About
Name: Lynx Uk Limited
Number: 05065985
Incorporation date: 2004-03-08
End of financial year: 31 August
 
Address: Thornson House Mitchell Close
West Portway Business Park
Andover
SP10 3TJ
SIC code: 70229 - Management consultancy activities other than financial management
61900 - Other telecommunications activities
Company staff
People with significant control
Txo Delta Bidco Limited
22 December 2023
Address Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UP, Wales
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered England And Wales
Registration number 14718778
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lynx Eot Trustee Limited
16 November 2022 - 22 December 2023
Address Thornson House Mitchell Close, West Portway Business Park, Andover, Hampshire, SP10 3TJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 14418866
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Kenneth P.
6 April 2016 - 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Lynda P.
6 April 2016 - 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 267,930 187,068 332,597 544,177 918,718 1,111,785 1,760,260 2,148,420 2,649,384 2,916,090 4,446,974 8,059,650
Number Shares Allotted - 2 10 10 10 10 - - - - - -
Shareholder Funds 36,463 23,796 5,384 19,969 153,359 219,044 - - - - - -
Tangible Fixed Assets 78,077 49,286 61,385 49,483 95,578 88,264 - - - - - -
Total Assets Less Current Liabilities 59,655 103,676 94,209 98,393 335,108 366,117 795,181 1,066,535 1,402,331 1,497,873 2,720,480 5,279,330

The due date for Lynx Uk Limited confirmation statement filing is 2024-04-14. The last confirmation statement was sent on 2023-03-31. The deadline for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

4 persons of significant control are indexed in the Companies House, namely: Txo Delta Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Severn Cross Distribution Park, Newhouse Farm Industrial Estate, NP16 6UP Chepstow, Monmouthshire. Lynx Eot Trustee Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Mitchell Close, West Portway Business Park, SP10 3TJ Andover, Hampshire. Kenneth P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 22nd, May 2023 | accounts
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