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 - LONDON

This company is listed in the following categories:
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)

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

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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

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