Lynx Uk Limited (reg no 05065985) is a private limited company incorporated on 2004-03-08. This business is situated at Thornson House Mitchell Close, West Portway Business Park, Andover SP10 3TJ. Lynx Uk Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 61900 - "other telecommunications activities".

Company details

Name Lynx Uk Limited
Number 05065985
Date of Incorporation: 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

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Darren P. (appointed on 22 December 2023), Simon G. (appointment date: 22 December 2023). The Companies House lists 4 persons of significant control, namely: Txo Delta Bidco Limited can be reached at Severn Cross Distribution Park, Newhouse Farm Industrial Estate, NP16 6UP Chepstow, Monmouthshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lynx Eot Trustee Limited can be reached at Mitchell Close, West Portway Business Park, SP10 3TJ Andover, Hampshire. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kenneth P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 22nd, May 2023 | accounts
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