LYNXWOOD LIMITED
CHALFONT ST. PETER

Hellopages » Buckinghamshire » Chiltern » SL9 9EW

Company number 03257443
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address C/O BRIDGER SMART & CO UNITEK HOUSE, CHURCHFIELD ROAD, CHALFONT ST. PETER, BUCKINGHAMSHIRE, SL9 9EW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of LYNXWOOD LIMITED are www.lynxwood.co.uk, and www.lynxwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Lynxwood Limited is a Private Limited Company. The company registration number is 03257443. Lynxwood Limited has been working since 01 October 1996. The present status of the company is Active. The registered address of Lynxwood Limited is C O Bridger Smart Co Unitek House Churchfield Road Chalfont St Peter Buckinghamshire Sl9 9ew. . BURROWS, Brian Henry is a Secretary of the company. BURROWS, Brian Henry is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAWKSBEE, Brett V has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BURROWS, Brian Henry
Appointed Date: 03 October 1996
Director
BURROWS, Brian Henry
Appointed Date: 03 October 1996
68 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 October 1996
Appointed Date: 01 October 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 October 1996
Appointed Date: 01 October 1996
Director
HAWKSBEE, Brett V
Resigned: 31 March 2011
Appointed Date: 03 October 1996
70 years old

Persons With Significant Control

Mr Brian Henry Burrows
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LYNXWOOD LIMITED Events

01 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 44 more events
05 Nov 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1996
Registered office changed on 08/10/96 from: 120 east road london N1 6AA
01 Oct 1996
Incorporation

LYNXWOOD LIMITED Charges

4 June 1998
Mortgage and general charge
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Brian Henry Burrows
Description: Property k/a swadywell stone pit home farm helpston in the…

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