About

Registered Number: 03448630
Date of Incorporation: 13/10/1997 (23 years and 1 month ago)
Company Status: Active
Registered Address: 14 - 18 Heddon Street, Mayfair, London, W1B 4DA,

 

Lynx Internet Solutions Ltd was founded on 13 October 1997 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul George Meyers/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Tony Meyers/
1966-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 September 2005 Outstanding

N/A

Rent deposit deed 04 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.