Company number 03734263
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 14 WALSGRAVE AVENUE, LEICESTER, LEICESTERSHIRE, LE5 6PU
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 4
. The most likely internet sites of LYNX MARKETING SERVICES LIMITED are www.lynxmarketingservices.co.uk, and www.lynx-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Lynx Marketing Services Limited is a Private Limited Company.
The company registration number is 03734263. Lynx Marketing Services Limited has been working since 17 March 1999.
The present status of the company is Active. The registered address of Lynx Marketing Services Limited is 14 Walsgrave Avenue Leicester Leicestershire Le5 6pu. The company`s financial liabilities are £59.78k. It is £8.78k against last year. The cash in hand is £92k. It is £19.66k against last year. And the total assets are £110.92k, which is £5.57k against last year. HAYWARD, James Richard is a Secretary of the company. SMITH, Lisa Michelle is a Director of the company. Secretary HEER, Sukhvinder Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Finishing of textiles".
lynx marketing services Key Finiance
LIABILITIES
£59.78k
+17%
CASH
£92k
+27%
TOTAL ASSETS
£110.92k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Persons With Significant Control
Miss Lisa Michelle Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Richard Hayward
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYNX MARKETING SERVICES LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
...
... and 40 more events
01 Dec 1999
Registered office changed on 01/12/99 from: 7 university road leicester LE1 7RA
16 Aug 1999
New secretary appointed
12 Aug 1999
New director appointed
04 Aug 1999
Ad 22/03/99--------- £ si 2@1=2 £ ic 2/4
17 Mar 1999
Incorporation