Lynx Associates Limited is a private limited company registered at 42 Park Road, London N8 8TD. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-12, this 3-year-old company is run by 2 directors.
Director Maria E., appointed on 29 May 2020. Director Demosthenis C., appointed on 29 May 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-06-10 and the deadline for the following filing is 2024-06-24. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 42 Park Road |
| Town | London |
| Post code | N8 8TD |
| Country of origin | United Kingdom |
| Registration Number | 12597826 |
| Date of Incorporation | Tue, 12th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (47 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 29 May 2020
Position: Director
Appointed: 29 May 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Demosthenis C. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Chrysthia P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodberry Secretarial Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Demosthenis C.
| Notified on | 12 May 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chrysthia P.
| Notified on | 29 May 2020 |
| Ceased on | 10 June 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 12 May 2020 |
| Ceased on | 29 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 5 122 | 493 | 8 554 |
| Current Assets | 7 694 | 2 067 | 8 554 |
| Debtors | 2 572 | 1 574 | |
| Net Assets Liabilities | 542 846 | 510 543 | 535 007 |
| Other Debtors | 1 574 | ||
| Property Plant Equipment | 1 806 182 | 1 750 000 | 1 750 000 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 19 179 | 19 695 | |
| Creditors | 369 553 | 69 217 | 70 273 |
| Fixed Assets | 1 806 182 | 1 750 000 | 1 750 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 709 645 | ||
| Investment Property Fair Value Model | 1 806 182 | ||
| Net Current Assets Liabilities | -361 859 | -67 150 | -61 719 |
| Other Creditors | 50 374 | 42 208 | |
| Property Plant Equipment Gross Cost | 1 806 182 | 1 750 000 | 1 750 000 |
| Provisions For Liabilities Balance Sheet Subtotal | 134 833 | 124 158 | 124 158 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 096 537 | ||
| Total Assets Less Current Liabilities | 1 744 323 | 1 682 850 | 1 688 281 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 709 645 | -56 182 | |
| Trade Creditors Trade Payables | 7 314 | ||
| Trade Debtors Trade Receivables | 2 572 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th June 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy