LYNXPRO LIMITED - DERBY


Company Profile Company Filings

Overview

LYNXPRO LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
LYNXPRO LIMITED was incorporated 18 years ago on 16/10/2001 and has the registered number: 04305478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

LYNXPRO LIMITED - DERBY

This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

OAKHURST HOUSE
DERBY
DERBYSHIRE
DE22 3FS
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/10/2015 10/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KENDAL WILLIAMS Jan 1954 British Director 2001-10-16 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-10-16 UNTIL 2001-10-16 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-10-16 UNTIL 2001-10-16 RESIGNED
JOHN JOSEPH HOGAN Jan 1948 British Director 2001-10-16 UNTIL 2016-03-16 RESIGNED
JOHN JOSEPH HOGAN Jan 1948 British Secretary 2001-10-16 UNTIL 2016-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Joseph Hogan 2016-04-06 1/1948 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Kendal Williams 2016-04-06 1/1954 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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P K WILLIAMS LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
Lynxpro Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £19,012 Cash £-18,789 equity
Lynxpro Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-03-2018 £18,580 Cash £-19,892 equity
Lynxpro Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £8,134 Cash £-31,161 equity
Lynxpro Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £1,290 Cash £-35,135 equity
Lynxpro Limited - Limited company - abbreviated - 11.6 2015-06-02 31-03-2015 £1,566 Cash £-35,560 equity

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