Cag Lynx 1 Limited (reg no 13849951) is a private limited company created on 2022-01-14 in United Kingdom. The enterprise is registered at Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. Having undergone a change in 2022-07-11, the previous name the business utilized was Libra Motor Finance Holdings Limited. Cag Lynx 1 Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Cag Lynx 1 Limited |
| Number | 13849951 |
| Date of Incorporation: | 14th January 2022 |
| End of financial year: | 31 March |
| Address: | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in this particular firm, we can name: Timothy L. (in the company from 06 December 2023), James M. (appointment date: 30 March 2023), Matthew K. (appointed on 14 January 2022). The Companies House indexes 3 persons of significant control, namely: Cag Vega 2 Limited is located at Bartley Wood Business Park, Bartley Way, RG27 9XA Hook, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Constellation Automotive Holdings Limited is located at Crosby Way, GU9 7XG Farnham, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Constellation Automotive Capital Limited is located at Crosby Way, GU9 7XG Farnham, United Kingdom. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 13764167 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Headway House Crosby Way, Farnham, Surrey, GU9 7XG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13634625 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Headway House Crosby Way, Farnham, United Kingdom, GU9 7XG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13702097 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024/01/14 filed on: 18th, January 2024 | confirmation statement |
Free Download
(5 pages)
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