About

Registered Number: 06697391
Date of Incorporation: 15/09/2008 (12 years and 10 months ago)
Company Status: Active
Registered Address: 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ,

 

Lynx Polythene Ltd was registered on 15 September 2008, it's status at Companies House is "Active". This organisation has 2 directors listed as Whittaker, Robert John, Male, Timothy Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALE, Timothy Andrew 20 September 2008 27 September 2016 1
Secretary Name Appointed Resigned Total Appointments
WHITTAKER, Robert John 20 September 2008 01 December 2011 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 05 February 2019
AAMD - Amended Accounts 31 August 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 27 October 2017
AA01 - Change of accounting reference date 06 April 2017
CS01 - N/A 13 March 2017
AD01 - Change of registered office address 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
AP01 - Appointment of director 02 December 2016
AA - Annual Accounts 22 July 2016
MR01 - N/A 23 June 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 29 July 2015
AD01 - Change of registered office address 01 July 2015
AR01 - Annual Return 05 February 2015
MR01 - N/A 09 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 30 July 2013
DISS40 - Notice of striking-off action discontinued 25 May 2013
AR01 - Annual Return 24 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2013
AD01 - Change of registered office address 24 May 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 30 January 2012
TM02 - Termination of appointment of secretary 28 January 2012
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 10 June 2010
AA01 - Change of accounting reference date 01 June 2010
AR01 - Annual Return 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2009
AD01 - Change of registered office address 27 October 2009
CH01 - Change of particulars for director 26 October 2009
CH03 - Change of particulars for secretary 26 October 2009
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 October 2008
288b - Notice of resignation of directors or secretaries 15 September 2008
NEWINC - New incorporation documents 15 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2016 Outstanding

N/A

A registered charge 09 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.