About

Registered Number: 01695008
Date of Incorporation: 27/01/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: 1 Church Terrace, Yeovil, BA20 1HX,

 

Lynx Lighting Ltd was registered on 27 January 1983 with its registered office in Yeovil, it's status at Companies House is "Active". There are 4 directors listed for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEARLE, Deborah Jane N/A - 1
SEARLE, Nicholas David N/A - 1
HOCKEY, John William N/A 30 November 2007 1
HOCKEY, Susan Mary N/A 13 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2020
CS01 - N/A 01 January 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 01 January 2019
AA01 - Change of accounting reference date 14 December 2018
AA - Annual Accounts 30 August 2018
AD01 - Change of registered office address 18 July 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 27 June 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 05 January 2016
AD01 - Change of registered office address 04 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 15 January 2011
CH01 - Change of particulars for director 15 January 2011
CH01 - Change of particulars for director 15 January 2011
CH03 - Change of particulars for secretary 15 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 24 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2008
363a - Annual Return 02 January 2008
288b - Notice of resignation of directors or secretaries 12 December 2007
AA - Annual Accounts 10 September 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 05 November 2006
287 - Change in situation or address of Registered Office 05 September 2006
363a - Annual Return 03 February 2006
353 - Register of members 03 February 2006
287 - Change in situation or address of Registered Office 03 February 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 13 October 2004
395 - Particulars of a mortgage or charge 10 February 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 02 November 2001
287 - Change in situation or address of Registered Office 29 August 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 02 February 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1998
AA - Annual Accounts 18 September 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 31 October 1996
AUD - Auditor's letter of resignation 15 May 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 09 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 October 1994
363s - Annual Return 25 March 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 10 February 1993
AA - Annual Accounts 19 October 1992
363b - Annual Return 11 March 1992
363(287) - N/A 11 March 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
395 - Particulars of a mortgage or charge 24 December 1990
RESOLUTIONS - N/A 30 October 1990
AA - Annual Accounts 30 October 1990
363 - Annual Return 30 October 1990
AA - Annual Accounts 29 March 1990
287 - Change in situation or address of Registered Office 29 March 1990
363 - Annual Return 29 March 1990
AA - Annual Accounts 06 April 1989
363 - Annual Return 24 November 1988
RESOLUTIONS - N/A 17 November 1987
RESOLUTIONS - N/A 17 November 1987
PUC 2 - N/A 17 November 1987
123 - Notice of increase in nominal capital 17 November 1987
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
288 - N/A 24 July 1987
288 - N/A 29 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 2004 Fully Satisfied

N/A

Mortgage debenture 19 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.