Lynx Internet Solutions Ltd was registered on 13 October 1997 and has its registered office in London, it's status at Companies House is "Active". The business has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEYERS, Tony | 15 October 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COCHRANE, Mark Ernest | 26 March 2002 | 01 January 2010 | 1 |
| MEYERS, Paul George | 15 October 1997 | 26 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 November 2019 | |
| CS01 - N/A | 14 October 2019 | |
| AD01 - Change of registered office address | 08 March 2019 | |
| AD01 - Change of registered office address | 08 March 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AA01 - Change of accounting reference date | 29 March 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 28 October 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AR01 - Annual Return | 24 October 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| TM02 - Termination of appointment of secretary | 24 January 2011 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 287 - Change in situation or address of Registered Office | 11 March 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 02 October 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| AAMD - Amended Accounts | 11 January 2007 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 01 October 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 28 October 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 395 - Particulars of a mortgage or charge | 15 July 2003 | |
| 287 - Change in situation or address of Registered Office | 31 March 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| RESOLUTIONS - N/A | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
| 123 - Notice of increase in nominal capital | 12 April 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| 363s - Annual Return | 13 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 21 October 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1997 | |
| 225 - Change of Accounting Reference Date | 21 October 1997 | |
| 287 - Change in situation or address of Registered Office | 21 October 1997 | |
| NEWINC - New incorporation documents | 13 October 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 September 2005 | Outstanding |
N/A |
| Rent deposit deed | 04 July 2003 | Outstanding |
N/A |
