LYNX (GP) HOLDINGS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

LYNX (GP) HOLDINGS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
LYNX (GP) HOLDINGS LIMITED was incorporated 8 years ago on 07/05/2015 and has the registered number: 09580353. The accounts status is GROUP and accounts are next due on 28/02/2025.

LYNX (GP) HOLDINGS LIMITED - FARNBOROUGH

This company is listed in the following categories:
70100 - Activities of head offices

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
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JACK PINTO Dec 1991 British Director 2020-10-21 CURRENT
MR JOHN CHRISTOPHER PINTO Oct 1988 British Director 2015-05-07 CURRENT
CLIVE DAVID GASSON Feb 1972 British Director 2015-05-07 UNTIL 2024-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive David Gasson 2016-04-06 2/1972 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Christopher Pinto 2016-04-06 10/1988 Farnborough   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
116 STANLEY ROAD (MANAGEMENT) TEDDINGTON LIMITED RICHMOND ENGLAND Active DORMANT 98000 - Residents property management
LYNX FORECOURT LIMITED FARNBOROUGH ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
PINTO INVESTMENTS LIMITED GUILDFORD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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

Free Reports Available

Report Date Filed Date of Report Assets
Lynx (GP) Holdings Limited - Limited company accounts 23.2 2024-02-07 31-05-2023 £1,038,527 Cash £5,409,125 equity
Lynx (GP) Holdings Limited - Limited company accounts 22.3 2023-02-25 31-05-2022 £235,853 Cash £4,418,468 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUREOLE WINDSOR LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
B.B.S. LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
BARNES & SHERWOOD LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ANTENEN CONSULTING LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AVISOURCE LIMITED FARNBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
ASHTONE ELECTRICAL SERVICES LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 43210 - Electrical installation
BELLIER FINANCIAL UK LTD FARNBOROUGH ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
ARKWRIGHT & CO SW LIMITED FARNBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DANBAR LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NOCTURNAL FLOW LTD FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles