LYNX UK LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAppointment of Mr Thomas Edward Mountford as a director on 2025-08-11

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22/08/2522 August 2025 NewTermination of appointment of Simon James Wort as a director on 2025-08-20

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22/08/2522 August 2025 NewTermination of appointment of Ian Russell Grose as a director on 2025-08-20

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22/08/2522 August 2025 NewAppointment of Mr John Michael Joseph Campbell as a director on 2025-08-11

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20/06/2520 June 2025 Registered office address changed from Thornson House Mitchell Close West Portway Business Park Andover Hampshire SP10 3TJ to Unit 4, Sopwith Park Royce Close Andover SP10 3TS on 2025-06-20

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14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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28/02/2528 February 2025 Termination of appointment of Simon Graham Griffiths as a director on 2025-02-25

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28/02/2528 February 2025 Appointment of Mr Ian Russell Grose as a director on 2025-02-25

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25/02/2525 February 2025 Full accounts made up to 2024-06-30

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25/02/2525 February 2025 Current accounting period extended from 2025-06-30 to 2025-12-31

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31/07/2431 July 2024 Appointment of Mr Simon James Wort as a director on 2024-07-26

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26/07/2426 July 2024 Termination of appointment of Darren Lee Pearce as a director on 2024-07-26

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22/07/2422 July 2024 Previous accounting period shortened from 2024-08-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/05/2431 May 2024 Full accounts made up to 2023-08-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with updates

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08/03/248 March 2024 Registration of charge 050659850001, created on 2024-03-07

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08/02/248 February 2024 Memorandum and Articles of Association

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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06/02/246 February 2024 Particulars of variation of rights attached to shares

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06/02/246 February 2024 Change of share class name or designation

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02/01/242 January 2024 Termination of appointment of Michael Joseph Curran as a director on 2023-12-22

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02/01/242 January 2024 Cessation of Lynx Eot Trustee Limited as a person with significant control on 2023-12-22

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02/01/242 January 2024 Notification of Txo Delta Bidco Limited as a person with significant control on 2023-12-22

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02/01/242 January 2024 Termination of appointment of Karen Ruth Reed as a director on 2023-12-22

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02/01/242 January 2024 Termination of appointment of Nick John Batchelor as a director on 2023-12-22

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02/01/242 January 2024 Appointment of Mr Darren Lee Pearce as a director on 2023-12-22

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02/01/242 January 2024 Appointment of Mr Simon Graham Griffiths as a director on 2023-12-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with updates

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11/04/2311 April 2023 Cancellation of shares. Statement of capital on 2023-02-20

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11/04/2311 April 2023 Purchase of own shares.

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Change of share class name or designation

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Resolutions

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22/11/2222 November 2022 Memorandum and Articles of Association

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21/11/2221 November 2022 Particulars of variation of rights attached to shares

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/02/2111 February 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/04/2017 April 2020 31/08/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARY PICKERING / 11/03/2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PICKERING / 11/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CURRAN / 11/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY PICKERING / 11/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PICKERING / 11/03/2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/07/1915 July 2019 ADOPT ARTICLES 22/06/2019

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12/07/1912 July 2019 SUB-DIVISION 22/06/19

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04/04/194 April 2019 31/08/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CURRAN / 22/04/2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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10/08/1610 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/16

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05/07/165 July 2016 ADOPT ARTICLES 20/06/2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA MARY PICKERING / 11/07/2015

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PICKERING / 12/07/2015

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14/03/1614 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA MARY PICKERING / 11/07/2015

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14/03/1614 March 2016 08/03/16 STATEMENT OF CAPITAL GBP 110

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CURRAN / 01/06/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/03/1512 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/03/1419 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/06/134 June 2013 DIRECTOR APPOINTED MR MICHAEL JOSEPH CURRAN

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/04/135 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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22/11/1222 November 2012 14/11/12 STATEMENT OF CAPITAL GBP 110

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22/11/1222 November 2012 DISPENSE WITH AUTHORISED SHARE CAPITAL 14/11/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM UNIT 1 COLEBROOK WAY ANDOVER HANTS SP10 3BB

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/03/129 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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30/06/1130 June 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/04/114 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PICKERING / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARY PICKERING / 25/03/2010

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/03/0910 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM UNIT 4 TOWERGATE INDUSTRIAL PARK COLEBROOK WAY WEY HILL ROAD ANDOVER HAMPSHIRE SP10 3BB

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23/06/0823 June 2008 31/08/07 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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10/04/0710 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 NEW SECRETARY APPOINTED

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26/09/0526 September 2005 SECRETARY RESIGNED

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 6 CONISTON ROAD KEMPSHOTT BASINGSTOKE HAMPSHIRE RG22 5HS

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09/04/059 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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