Lynx Uk Limited

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Lynx Uk Limited

05065985•Private Limited With Share Capital

Unit 4, Sopwith Park, Royce Close, Andover, SP103TS
WebsiteEmail01264337444

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Incorporated

08/03/2004

Company Age

22 years

Directors

3

Employees

77

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Lynx Uk Limited (05065985) is a private limited with share capital incorporated on 08/03/2004 (22 years old) and registered in andover, SP103TS. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 08/03/2004
SP103TS
77 employees

Financial Overview

Total Assets

£4.32M

Liabilities

£2.19M

Net Assets

£2.14M

Turnover

£8.13M

Cash

£898.8K

Key Metrics

77

Employees

3

Directors

1

Shareholders

Board of Directors

3
L
lynda mary pickering
director
J
john michael joseph campbell
director
T
thomas edward mountford
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Resolution
Category:Resolution
Date:07-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Resolution
Category:Resolution
Date:15-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Capital Cancellation Shares
Category:Capital
Date:11-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2023
Memorandum Articles
Category:Incorporation
Date:22-11-2022
Resolution
Category:Resolution
Date:22-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2022
Resolution
Category:Resolution
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Resolution
Category:Resolution
Date:15-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:12-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2016
Resolution
Category:Resolution
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company
Category:Annual Return
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:30-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:10-03-2009

Import / Export

Imports
12 Months1
60 Months34
Exports
12 Months0
60 Months46

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/02/2025
Latest Accounts30/06/2024

Trading Addresses

Unit 4, Sopwith Park, Royce Close, Andover, Sp10 3Ts, SP103TSRegistered
Garland, Cadley Road, Collingbourne Ducis, Marlborough, Wiltshire, SN83EB

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Contact

01264337444
info@lynx-uk.com
lynx-uk.com
Unit 4, Sopwith Park, Royce Close, Andover, SP103TS