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 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
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)
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 |
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 |