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 22 years ago on 16/10/2001 and has the registered number: 04305478. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LYNXPRO LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305478. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LYNXPRO LIMITED - DERBY
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
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 | 31/03/2023 | 31/12/2024 |
Registered Office
OAKHURST HOUSE
DERBY
DERBYSHIRE
DE22 3FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LYNXPRO LIMITED | 2024-01-16 | 31-03-2023 | |
| Lynxpro Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £4,801 Cash £-33,159 equity |
| Lynxpro Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £5,007 Cash £-32,417 equity |
| Lynxpro Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-27 | 31-03-2020 | £18,966 Cash £-18,261 equity |
| 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 |