LYNX CAPITAL VENTURES GP LIMITED
LONDON LYNX NEW MEDIA VENTURES GP A LIMITED LYNX NEW MEDIA GP A LIMITED

Hellopages » Greater London » Camden » W1T 6HB

Company number 04000835
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 32 MAPLE STREET, LONDON, W1T 6HB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 ; Micro company accounts made up to 31 December 2015. The most likely internet sites of LYNX CAPITAL VENTURES GP LIMITED are www.lynxcapitalventuresgp.co.uk, and www.lynx-capital-ventures-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Lynx Capital Ventures Gp Limited is a Private Limited Company. The company registration number is 04000835. Lynx Capital Ventures Gp Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Lynx Capital Ventures Gp Limited is 32 Maple Street London W1t 6hb. . HABGOOD, Nicholas John is a Secretary of the company. BENNETT, Michael Andrew is a Director of the company. HABGOOD, Nicholas John is a Director of the company. Secretary BORNSTEIN, Stephen has been resigned. Secretary CONSTANTINE, Nicola Ann has been resigned. Secretary EDLOW, Kenneth Lewis has been resigned. Secretary J P MORGAN SECRETARIES (UK) LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORNSTEIN, Stephen has been resigned. Director FORDYCE, Doni has been resigned. Director HEDIN, Earl Victor has been resigned. Director HESSE, Todd has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director YATES, Christian James Kurt has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
HABGOOD, Nicholas John
Appointed Date: 03 September 2008
Director
BENNETT, Michael Andrew
Appointed Date: 03 September 2008
60 years old
Director
HABGOOD, Nicholas John
Appointed Date: 03 September 2008
60 years old

Resigned Directors

Secretary
BORNSTEIN, Stephen
Resigned: 08 September 2006
Appointed Date: 19 May 2000
Secretary
CONSTANTINE, Nicola Ann
Resigned: 27 June 2008
Appointed Date: 02 October 2006
Secretary
EDLOW, Kenneth Lewis
Resigned: 27 June 2008
Appointed Date: 02 October 2006
Secretary
J P MORGAN SECRETARIES (UK) LIMITED
Resigned: 03 September 2008
Appointed Date: 27 June 2008
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 2006
Appointed Date: 17 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Director
BORNSTEIN, Stephen
Resigned: 12 May 2006
Appointed Date: 19 May 2000
82 years old
Director
FORDYCE, Doni
Resigned: 31 October 2003
Appointed Date: 19 May 2000
66 years old
Director
HEDIN, Earl Victor
Resigned: 12 May 2006
Appointed Date: 31 October 2003
69 years old
Director
HESSE, Todd
Resigned: 03 September 2008
Appointed Date: 12 May 2006
63 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 03 September 2008
Appointed Date: 19 May 2000
70 years old
Director
YATES, Christian James Kurt
Resigned: 31 January 2008
Appointed Date: 12 May 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

LYNX CAPITAL VENTURES GP LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
19 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
16 Mar 2016
Micro company accounts made up to 31 December 2015
19 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
17 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 68 more events
12 Jun 2000
New secretary appointed;new director appointed
12 Jun 2000
New director appointed
07 Jun 2000
Secretary resigned
07 Jun 2000
Director resigned
19 May 2000
Incorporation

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