LYNX UK LIMITED

Company number 05065985 ·

Active

1 active / 3 ceased · persons with significant control

Txo Delta Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-22
Correspondence address
Unit 3, Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UP, Wales
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
14718778
Country registered
Wales

Lynx Eot Trustee Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-16
Ceased on
2023-12-22
Correspondence address
Thornson House, Mitchell Close, West Portway Business Park, Andover, Hampshire, SP10 3TJ, England
Legal form
Private Company Limited By Guarantee
Place registered
Registrar Of Companies Of England And Wales
Registration number
14418866
Country registered
England

Mr Kenneth Pickering

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-11-16
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thornson House, Mitchell Close, West Portway Business Park, Andover, Hampshire, SP10 3TJ

Mrs Lynda Mary Pickering

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-11-16
Date of birth
November 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
Thornson House, Mitchell Close, West Portway Business Park, Andover, Hampshire, SP10 3TJ