LYNX ADVISORS LIMITED
LONDON ENCUENTRO LIMITED KC105 LIMITED

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Company number 05021063
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address 4 THE BROADWAY, 12A FINSBURY SQUARE, LONDON, EC2A 1AN
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of LYNX ADVISORS LIMITED are www.lynxadvisors.co.uk, and www.lynx-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynx Advisors Limited is a Private Limited Company. The company registration number is 05021063. Lynx Advisors Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Lynx Advisors Limited is 4 The Broadway 12a Finsbury Square London Ec2a 1an. . DEVLIN, John, Dr is a Secretary of the company. IRASTORZA, Antonio is a Director of the company. Secretary JUDD, Simon James Frederic has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Director KC 107 LIMITED has been resigned. Director KENWOOD NOMINEES LIMITED has been resigned. Director KEOGH CAISLEY LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
DEVLIN, John, Dr
Appointed Date: 14 July 2010
Director
IRASTORZA, Antonio
Appointed Date: 10 October 2007
70 years old

Resigned Directors

Secretary
JUDD, Simon James Frederic
Resigned: 05 April 2011
Appointed Date: 01 April 2005
Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 20 January 2004
Director
KC 107 LIMITED
Resigned: 20 January 2006
Appointed Date: 01 April 2005
Director
KENWOOD NOMINEES LIMITED
Resigned: 01 April 2005
Appointed Date: 20 January 2004
Director
KEOGH CAISLEY LIMITED
Resigned: 10 October 2007
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Antonio Irastorza
Notified on: 5 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LYNX ADVISORS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 36 more events
28 Jun 2005
Secretary resigned
28 Jun 2005
New director appointed
28 Jun 2005
Director resigned
09 Jun 2004
Secretary's particulars changed
20 Jan 2004
Incorporation

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