Lynx Ra1 Limited STOCKTON-ON-TEES


Lynx Ra1 Limited is a private limited company located at C/O Mha Tait Walker 1 Massey Road, Thornaby, Stockton-On-Tees TS17 6DY. Incorporated on 2021-04-03, this 3-year-old company is run by 1 director.
Director John C., appointed on 03 April 2021.
The company is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-08-17 and the deadline for the following filing is 2024-08-31. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Lynx Ra1 Limited Address / Contact

Office Address C/o Mha Tait Walker 1 Massey Road
Office Address2 Thornaby
Town Stockton-on-tees
Post code TS17 6DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13311902
Date of Incorporation Sat, 3rd Apr 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

John C.

Position: Director

Appointed: 03 April 2021

Joshua G.

Position: Director

Appointed: 03 April 2021

Resigned: 08 February 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is John C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lynx Real Assets Limited that put Stockton-On-Tees, United Kingdom as the official address. This PSC has a legal form of "a private company 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.

John C.

Notified on 16 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lynx Real Assets Limited

Tait Walker, Medway House, Fudan Way, Thornaby, Stockton-On-Tees, Cleveland, TS17 6EN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12879362
Notified on 3 April 2021
Ceased on 16 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Thu, 17th Aug 2023
filed on: 18th, September 2023
Free Download (5 pages)

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