LYNX PHARMA LIMITED - LONDON
Company Profile | Company Filings |
Overview
LYNX PHARMA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYNX PHARMA LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571775. The accounts status is DORMANT and accounts are next due on 31/07/2024.
LYNX PHARMA LIMITED was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571775. The accounts status is DORMANT and accounts are next due on 31/07/2024.
LYNX PHARMA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
74A HIGH STREET
LONDON
E11 2RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JAFTON PHARMA LIMITED (until 12/01/2012)
JAFTON PHARMA LIMITED (until 12/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SELINA RAWAL | May 1983 | British | Director | 2016-12-01 | CURRENT |
MR KRISHNA KUMAR RAWAL | Jun 1942 | British | Secretary | 2002-11-06 UNTIL 2023-05-01 | RESIGNED |
MS MARIA STROUD | Jul 1961 | British | Director | 2013-12-01 UNTIL 2015-10-30 | RESIGNED |
DCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2002-10-24 UNTIL 2002-11-06 | RESIGNED | ||
MR. MUKESH KUMAR RAWAL | Aug 1957 | British | Director | 2020-03-01 UNTIL 2023-05-01 | RESIGNED |
MR KRISHNA KUMAR RAWAL | Jun 1942 | British | Director | 2007-10-16 UNTIL 2016-12-01 | RESIGNED |
MRS KALPANA RAWAL | Feb 1947 | British | Director | 2002-11-06 UNTIL 2007-03-01 | RESIGNED |
DCS NOMINEES LIMITED | Director | 2002-10-24 UNTIL 2002-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mukesh Kumar Rawal | 2020-03-01 - 2023-05-01 | 8/1957 | London | Ownership of shares 25 to 50 percent |
Miss Selina Kajal Rawal | 2016-12-01 - 2024-01-24 | 12/2016 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Miss Selina Kajal Rawal | 2016-12-01 | 5/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Krishna Kumar Rawal | 2016-10-24 - 2023-05-01 | 6/1942 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LYNX PHARMA LIMITED | 2023-06-06 | 31-10-2022 | £100 Cash £100 equity |
Dormant Company Accounts - LYNX PHARMA LIMITED | 2022-04-22 | 31-10-2021 | £100 Cash £100 equity |
Dormant Company Accounts - LYNX PHARMA LIMITED | 2021-07-20 | 31-10-2020 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LYNX PHARMA LIMITED | 2020-07-30 | 31-10-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LYNX PHARMA LIMITED | 2019-01-24 | 31-10-2018 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LYNX PHARMA LIMITED | 2018-07-28 | 31-10-2017 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LYNX PHARMA LIMITED | 2017-07-15 | 31-10-2016 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LYNX PHARMA LIMITED | 2016-06-17 | 31-10-2015 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - LYNX PHARMA LIMITED | 2015-07-30 | 31-10-2014 | £100 Cash £100 equity |