Lynrace Ltd is a private limited company that can be found at 2, Hinksey Court Church Way, Botley, Oxford OX2 9SX. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-04, this 3-year-old company is run by 3 directors.
Director Melih T., appointed on 01 July 2023. Director Joseph H., appointed on 26 May 2023. Director Paul S., appointed on 04 March 2021.
The company is categorised as "retail sale of beverages in specialised stores" (SIC code: 47250).
The last confirmation statement was filed on 2023-10-27 and the deadline for the next filing is 2024-11-10. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 2, Hinksey Court Church Way |
| Office Address2 | Botley |
| Town | Oxford |
| Post code | OX2 9SX |
| Country of origin | United Kingdom |
| Registration Number | 13245550 |
| Date of Incorporation | Thu, 4th Mar 2021 |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 04 March 2021
The register of persons with significant control that own or control the company is made up of 4 names. As we found, there is Melih T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Joseph H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Melih T.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% shares |
Joseph H.
| Notified on | 26 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
| Notified on | 4 March 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caden S.
| Notified on | 4 March 2021 |
| Ceased on | 1 July 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 135 | 4 191 |
| Current Assets | 4 463 | 8 691 |
| Net Assets Liabilities | -18 411 | -22 205 |
| Total Inventories | 3 328 | 4 500 |
| Other | ||
| Average Number Employees During Period | 2 | 3 |
| Creditors | 22 874 | 30 896 |
| Net Current Assets Liabilities | -18 411 | -22 205 |
| Other Creditors | 22 874 | 29 811 |
| Other Taxation Social Security Payable | 1 085 | |
| Total Assets Less Current Liabilities | -18 411 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/07/01 filed on: 27th, October 2023 |
persons with significant control | Free Download (2 pages) |
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