LYNX FORECOURT LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

LYNX FORECOURT LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
LYNX FORECOURT LIMITED was incorporated 23 years ago on 08/02/2001 and has the registered number: 04156234. The accounts status is FULL and accounts are next due on 28/02/2025.

LYNX FORECOURT LIMITED - FARNBOROUGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN CHRISTOPHER PINTO Oct 1988 British Director 2019-01-01 CURRENT
MR DESMOND GEORGE JONES Aug 1957 British Director 2013-05-06 CURRENT
EMMA CATHERINE GRAVES Mar 1981 British Director 2008-03-31 CURRENT
CLIVE DAVID GASSON Feb 1972 British Director 2008-03-31 CURRENT
EMMA CATHERINE GRAVES Mar 1981 British Secretary 2007-03-31 CURRENT
MC FORMATIONS LIMITED Corporate Nominee Director 2001-02-08 UNTIL 2001-04-04 RESIGNED
MR CHRISTOPHER JOHN PINTO Aug 1957 British Director 2001-04-04 UNTIL 2015-06-01 RESIGNED
MR RONALD JOHN MARTIN Mar 1941 British Director 2001-04-04 UNTIL 2007-03-31 RESIGNED
PAUL MARTIN Mar 1965 British Director 2001-04-04 UNTIL 2001-06-08 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 2001-02-08 UNTIL 2001-04-04 RESIGNED
MR CHRISTOPHER JOHN PINTO Aug 1957 British Secretary 2001-04-04 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lynx (Gp) Holdings Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAND MARTINS GOLF CLUB LIMITED WOKINGHAM Active FULL 93120 - Activities of sport clubs
BESSON LINE LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED RICHMOND ENGLAND Active DORMANT 98000 - Residents property management
PINTO INVESTMENTS LIMITED GUILDFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GALLY HILL ESTATES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOLARIS FINANCE & INVESTMENTS LIMITED FARNBOROUGH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PINTO ADVENTURES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYNX LETTINGS LIMITED FARNBOROUGH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LYNX PROPERTIES LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LYNX DEVELOPMENTS (SOUTH EAST) LIMITED FARNBOROUGH Dissolved... SMALL 41100 - Development of building projects
LYNX (GP) HOLDINGS LIMITED FARNBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Lynx Forecourt Limited - Limited company accounts 23.2 2024-01-25 31-05-2023 £1,132,463 Cash £2,113,841 equity
Lynx Forecourt Limited - Limited company accounts 22.3 2023-02-11 31-05-2022 £2,369,887 Cash £2,199,137 equity

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