Lynx Forecourt Limited

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lynx forecourt limited
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Lynx Forecourt Limited

04156234•Private Limited With Share Capital

Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, GU520RJ
Website01252614575

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Incorporated

08/02/2001

Company Age

25 years

Directors

5

Employees

22

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Lynx Forecourt Limited (04156234) is a private limited with share capital incorporated on 08/02/2001 (25 years old) and registered in fleet, GU520RJ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Lynx forecourt limited is a construction company based out of 30 camp road, farnborough, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 08/02/2001
GU520RJ
22 employees

Financial Overview

Total Assets

£3.66M

Liabilities

£2.19M

Net Assets

£1.47M

Turnover

£12.94M

Cash

£1.52M

Key Metrics

22

Employees

5

Directors

4

Shareholders

Board of Directors

4
D
desmond george jones
director
E
emma catherine graves
director
J
john christopher pinto
director
W
william jack pinto
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2025
Resolution
Category:Resolution
Date:16-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2015
Capital Allotment Shares
Category:Capital
Date:18-06-2015
Resolution
Category:Resolution
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:08-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2008
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Capital
Date:16-07-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2005
Legacy
Category:Officers
Date:09-03-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2002
Legacy
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:19-02-2002
Legacy
Category:Capital
Date:23-07-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Officers
Date:09-05-2001

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

Unit 4, Blue Prior Business Park, Redfields Lane, Fleet, Hampshire, GU520RJ
Unit 4, Blue Prior Business Park, Redfields Lane, Church Crookham, Fleet, GU520RJRegistered

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Contact

01252614575
lynxforecourt.co.uk
Unit 4 Blue Prior Business Park, Redfields Lane, Fleet, GU520RJ