About

Registered Number: 02424721
Date of Incorporation: 20/09/1989 (34 years and 7 months ago)
Company Status: Active
Registered Address: The Old Schools, Trinity Lane, Cambridge, CB2 1TS

 

Lynxvale Ltd was founded on 20 September 1989. We don't know the number of employees at Lynxvale Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLETON, Jonathan 02 October 2019 - 1
BIENIAS, Michael Robert 01 October 1997 25 September 2006 1
BRADBURY, Kevin John 01 October 2006 31 December 2011 1
DHILLON, Ravinder Singh 01 January 2012 27 February 2015 1
MARDLES, Peter John 26 July 1996 31 July 1999 1
MOORE, Spencer John 12 July 2017 30 June 2019 1
SMALE ADAMS, Brian Anthony William N/A 31 January 1996 1
TODD-JONES, David John 01 February 1996 30 September 1997 1
WATCHMAN, Ronald Alan 01 February 1996 16 March 2005 1
WESTON, Beverley 07 October 2015 30 June 2019 1
WILSON, David Raoul N/A 31 January 1996 1
Secretary Name Appointed Resigned Total Appointments
RAMPTON, Emma 01 January 2017 - 1
BISHOP, Suzy Emilie 01 February 1996 31 July 1999 1
RUSSELL, Gail 01 August 1999 09 November 2007 1
SHORT, Emma Jane 01 January 1992 31 January 1996 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AP01 - Appointment of director 27 August 2020
TM01 - Termination of appointment of director 24 December 2019
AA - Annual Accounts 16 December 2019
AP01 - Appointment of director 31 October 2019
AP01 - Appointment of director 31 October 2019
CS01 - N/A 04 October 2019
TM01 - Termination of appointment of director 04 October 2019
TM01 - Termination of appointment of director 04 October 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 03 October 2017
AP01 - Appointment of director 20 July 2017
TM01 - Termination of appointment of director 05 July 2017
AP03 - Appointment of secretary 17 January 2017
TM02 - Termination of appointment of secretary 17 January 2017
AA - Annual Accounts 03 January 2017
TM01 - Termination of appointment of director 25 November 2016
CS01 - N/A 28 September 2016
AP01 - Appointment of director 24 February 2016
TM01 - Termination of appointment of director 24 February 2016
AA - Annual Accounts 09 January 2016
AP01 - Appointment of director 18 November 2015
AR01 - Annual Return 07 October 2015
CH01 - Change of particulars for director 07 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 09 October 2014
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 29 May 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 22 January 2013
CH01 - Change of particulars for director 19 October 2012
AR01 - Annual Return 11 October 2012
CH03 - Change of particulars for secretary 11 October 2012
CH01 - Change of particulars for director 11 October 2012
CH01 - Change of particulars for director 11 October 2012
AP01 - Appointment of director 01 March 2012
TM01 - Termination of appointment of director 01 March 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
AA - Annual Accounts 08 November 2007
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 11 November 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
363a - Annual Return 27 September 2006
AA - Annual Accounts 25 November 2005
363a - Annual Return 27 September 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 13 March 2004
288b - Notice of resignation of directors or secretaries 09 October 2003
363s - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 29 September 2003
288a - Notice of appointment of directors or secretaries 24 August 2003
AUD - Auditor's letter of resignation 21 February 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 01 October 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 24 September 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 26 September 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 27 September 1999
288a - Notice of appointment of directors or secretaries 18 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 06 August 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 26 October 1998
AA - Annual Accounts 11 November 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
363s - Annual Return 01 October 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 24 October 1996
288 - N/A 13 August 1996
RESOLUTIONS - N/A 29 February 1996
CERTNM - Change of name certificate 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
MEM/ARTS - N/A 19 February 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 29 December 1994
363s - Annual Return 15 November 1994
AA - Annual Accounts 17 January 1994
363s - Annual Return 29 November 1993
288 - N/A 28 October 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 18 February 1992
288 - N/A 09 January 1992
363b - Annual Return 19 November 1991
AA - Annual Accounts 04 March 1991
363 - Annual Return 04 March 1991
RESOLUTIONS - N/A 18 December 1990
288 - N/A 25 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1989
NEWINC - New incorporation documents 20 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.