LYNX ELECTRONICS LTD
LONDON

Hellopages » Greater London » Ealing » W5 2BS

Company number 07789217
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address 40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 28-29 the Broadway London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 17 March 2016. The most likely internet sites of LYNX ELECTRONICS LTD are www.lynxelectronics.co.uk, and www.lynx-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynx Electronics Ltd is a Private Limited Company. The company registration number is 07789217. Lynx Electronics Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of Lynx Electronics Ltd is 40 44 Uxbridge Road Craven House Ground Floor London England W5 2bs. . SIEMIONKO, Jacek is a Director of the company. Secretary TAXA LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
SIEMIONKO, Jacek
Appointed Date: 27 September 2011
46 years old

Resigned Directors

Secretary
TAXA LTD
Resigned: 02 March 2012
Appointed Date: 27 September 2011

Persons With Significant Control

Mr Jacek Siemionko
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LYNX ELECTRONICS LTD Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Registered office address changed from 28-29 the Broadway London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 17 March 2016
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 8 more events
16 Oct 2012
Director's details changed for Jacek Siemionko on 1 April 2012
16 Oct 2012
Register inspection address has been changed
05 Mar 2012
Termination of appointment of Taxa Ltd as a secretary
02 Mar 2012
Registered office address changed from 28B Lismore House Wilton Road Reading Berkshire RG30 2SS England on 2 March 2012
27 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)