Founded in 2015, Lynx Stone, classified under reg no. 09784221 is an active company. Currently registered at 74a High Street Wanstead E11 2RJ, London the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has 2 directors, namely Kalpana R., Selina R.. Of them, Kalpana R., Selina R. have been with the company the longest, being appointed on 1 May 2023. As of 10 May 2024, there was 1 ex director - Krishna R.. There were no ex secretaries.
| Office Address | 74a High Street Wanstead |
| Town | London |
| Post code | E11 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 09784221 |
| Date of Incorporation | Fri, 18th Sep 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 01 May 2023
The list of PSCs who own or control the company includes 2 names. As we established, there is Kalpana R. This PSC and has 75,01-100% shares. The second one in the PSC register is Krishna R. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Kalpana R.
| Notified on | 1 May 2023 |
| Nature of control: |
75,01-100% shares |
Krishna R.
| Notified on | 17 September 2016 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-05-01 filed on: 11th, July 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy