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 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.
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 |
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 |