LYNX HOUSE LIMITED
CREDITON BUSSEP LIMITED

Hellopages » Devon » Mid Devon » EX17 3LQ
Company number 04325515
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address C/O WORTHAM JAQUES, 130A HIGH STREET, CREDITON, DEVON, UNITED KINGDOM, EX17 3LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Charleston Estates Limited as a director on 16 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LYNX HOUSE LIMITED are www.lynxhouse.co.uk, and www.lynx-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynx House Limited is a Private Limited Company. The company registration number is 04325515. Lynx House Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Lynx House Limited is C O Wortham Jaques 130a High Street Crediton Devon United Kingdom Ex17 3lq. The cash in hand is £0.14k. It is £-0.12k against last year. And the total assets are £0.66k, which is £-0.52k against last year. PARSONS, Adam Leonard is a Director of the company. STITSON, Mark Patrick is a Director of the company. Secretary PARSONS, Adam Leonard has been resigned. Secretary SCOTT, Michael Charles has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Secretary FISHER LAMONT MANAGEMENT SERVICES LIMITED has been resigned. Director SCOTT, Michael Charles has been resigned. Director TRENTBOND LIMITED has been resigned. Director CHARLESTON ESTATES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director HOUSE OF ITALY LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


lynx house Key Finiance

LIABILITIES n/a
CASH £0.14k
-47%
TOTAL ASSETS £0.66k
-45%
All Financial Figures

Current Directors

Director
PARSONS, Adam Leonard
Appointed Date: 14 June 2011
63 years old
Director
STITSON, Mark Patrick
Appointed Date: 09 June 2005
57 years old

Resigned Directors

Secretary
PARSONS, Adam Leonard
Resigned: 30 September 2002
Appointed Date: 18 January 2002
Secretary
SCOTT, Michael Charles
Resigned: 14 June 2011
Appointed Date: 21 November 2007
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 January 2002
Appointed Date: 20 November 2001
Secretary
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Resigned: 21 November 2007
Appointed Date: 30 September 2002
Director
SCOTT, Michael Charles
Resigned: 14 June 2011
Appointed Date: 18 January 2002
71 years old
Director
TRENTBOND LIMITED
Resigned: 21 November 2007
Appointed Date: 09 June 2005
Director
CHARLESTON ESTATES LIMITED
Resigned: 16 June 2016
Appointed Date: 07 May 2015
Nominee Director
CREDITREFORM LIMITED
Resigned: 18 January 2002
Appointed Date: 20 November 2001
Director
HOUSE OF ITALY LTD
Resigned: 07 May 2015
Appointed Date: 21 November 2007

Persons With Significant Control

Bramble Holdings Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynx Property (Sw) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNX HOUSE LIMITED Events

30 Jan 2017
Confirmation statement made on 20 November 2016 with updates
30 Jan 2017
Termination of appointment of Charleston Estates Limited as a director on 16 June 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Feb 2016
Appointment of Charleston Estates Limited as a director on 7 May 2015
...
... and 52 more events
05 Feb 2002
New director appointed
04 Feb 2002
Company name changed bussep LIMITED\certificate issued on 04/02/02
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
20 Nov 2001
Incorporation

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