About

Registered Number: 03486663
Date of Incorporation: 29/12/1997 (22 years and 10 months ago)
Company Status: Active
Registered Address: The White House, Clifton Marine Parade, Gravesend, Kent, DA11 0DY

 

Lynx Electrical Services Ltd was registered on 29 December 1997 with its registered office in Gravesend in Kent, it's status is listed as "Active". The company has no directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip John Shuttlewood/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 16 January 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 06 September 2003
363s - Annual Return 25 February 2003
RESOLUTIONS - N/A 27 January 2003
RESOLUTIONS - N/A 27 January 2003
RESOLUTIONS - N/A 27 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2003
123 - Notice of increase in nominal capital 27 January 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 15 March 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
AA - Annual Accounts 04 January 2002
AA - Annual Accounts 19 June 2001
363s - Annual Return 21 March 2001
363s - Annual Return 21 February 2000
AAMD - Amended Accounts 24 November 1999
AA - Annual Accounts 01 November 1999
363s - Annual Return 29 March 1999
288a - Notice of appointment of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
MEM/ARTS - N/A 09 February 1999
CERTNM - Change of name certificate 04 February 1999
287 - Change in situation or address of Registered Office 04 January 1999
NEWINC - New incorporation documents 29 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.