ANGLO LYNX LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLO LYNX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGLO LYNX LIMITED was incorporated 21 years ago on 28/08/2002 and has the registered number: 04519779. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

ANGLO LYNX LIMITED - LONDON

This company is listed in the following categories:
47260 - Retail sale of tobacco products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VISTAWIZ LIMITED (until 18/10/2018)
RETAIL DIRECT LIMITED (until 16/10/2018)

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER KENYON Jun 1960 British Director 2017-06-28 CURRENT
ELIZABETH LIVERTON Apr 1946 British Director 2002-09-09 UNTIL 2006-01-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-28 UNTIL 2002-08-28 RESIGNED
CHRISTOPHER KENYON Jun 1960 British Director 2002-08-28 UNTIL 2002-09-10 RESIGNED
MR PETER DAVID HAWKINS Sep 1953 British Director 2011-10-03 UNTIL 2012-10-18 RESIGNED
CHRISTOPHER JOHN DU MELLO KENYON Jun 1960 British Director 2006-01-16 UNTIL 2011-10-03 RESIGNED
MR CHRISTOPHER JOHN DU MELLO KENYON Jun 1950 British Director 2012-10-17 UNTIL 2017-06-14 RESIGNED
MR PETER FOXTON CRAGGS Apr 1949 British Director 2023-08-18 UNTIL 2023-09-19 RESIGNED
MICHAEL ANDREW ANDERSON Aug 1939 Secretary 2002-09-24 UNTIL 2004-04-14 RESIGNED
MONICA FERNANDEZ Sep 1934 Secretary 2002-08-28 UNTIL 2002-09-10 RESIGNED
MR PETER DAVID HAWKINS Sep 1953 British Secretary 2004-04-14 UNTIL 2022-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopeher John Du Mello Kenyon 2016-10-20 - 2020-01-16 6/1960 London   Ownership of shares 75 to 100 percent
Mr Christopher John Kenyon 2016-10-20 6/1960 London   Ownership of shares 75 to 100 percent
Mr Christopher John Kenyon 2016-04-06 - 2017-06-06 6/1950 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ANGLO LYNX LIMITED 2022-08-10 31-08-2021 £3,450 Cash £-153,873 equity
Micro-entity Accounts - ANGLO LYNX LIMITED 2021-05-27 31-08-2020 £139,635 equity
Micro-entity Accounts - ANGLO LYNX LIMITED 2020-02-26 31-08-2019 £97,085 equity
Micro-entity Accounts - ANGLO LYNX LIMITED 2019-06-01 31-08-2018 £57,777 equity
Micro-entity Accounts - RETAIL DIRECT LIMITED 2018-05-31 31-08-2017 £-57,777 equity
Abbreviated Company Accounts - RETAIL DIRECT LIMITED 2017-06-01 31-08-2016 £1,509 Cash £-57,777 equity
Abbreviated Company Accounts - RETAIL DIRECT LIMITED 2016-05-20 31-08-2015 £402 Cash £-57,776 equity
Abbreviated Company Accounts - RETAIL DIRECT LIMITED 2015-05-29 31-08-2014 £25 Cash £-57,777 equity

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