LYNQ LIMITED

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LYNQ LIMITED

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Key Data

Status

Active

Company No.

01541402

Incorporation date

26/01/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire PO15 5TUCopy
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Latest events (Record since 26/01/1981)
dot icon13/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon18/08/2025
Confirmation statement made on 2025-08-18 with updates
dot icon25/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/08/2024
Confirmation statement made on 2024-08-18 with updates
dot icon07/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon17/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon08/06/2023
Change of details for Mr Peter William Hayes as a person with significant control on 2023-06-07
dot icon08/06/2023
Change of details for Mr Peter William Hayes as a person with significant control on 2023-06-08
dot icon25/05/2023
Termination of appointment of Peter William Hayes as a director on 2022-12-31
dot icon05/04/2023
Previous accounting period shortened from 2023-04-30 to 2022-12-31
dot icon23/11/2022
Total exemption full accounts made up to 2022-04-30
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon23/08/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon10/08/2021
Total exemption full accounts made up to 2021-04-30
dot icon03/08/2021
Change of details for Mr Joseph Mark Gregory as a person with significant control on 2021-08-03
dot icon03/08/2021
Director's details changed for Mr Joseph Mark Gregory on 2021-08-03
dot icon03/08/2021
Secretary's details changed for Mr Joseph Mark Gregory on 2021-08-03
dot icon19/08/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon30/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon29/05/2020
Registration of charge 015414020003, created on 2020-05-22
dot icon13/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon19/08/2019
Confirmation statement made on 2019-08-18 with updates
dot icon31/01/2019
Resolutions
dot icon31/01/2019
Statement of capital following an allotment of shares on 2019-01-24
dot icon09/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon20/08/2018
Confirmation statement made on 2018-08-18 with updates
dot icon08/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon21/08/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon08/08/2017
Change of details for Mr Peter William Hayes as a person with significant control on 2016-11-07
dot icon03/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon07/11/2016
Director's details changed for Mr Peter William Hayes on 2016-11-07
dot icon22/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon02/03/2016
Cancellation of shares. Statement of capital on 2016-01-06
dot icon22/02/2016
Director's details changed for Peter William Hayes on 2016-02-22
dot icon05/02/2016
Purchase of own shares.
dot icon15/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon18/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon01/12/2014
Appointment of Mr Joseph Mark Gregory as a secretary on 2014-12-01
dot icon01/12/2014
Termination of appointment of Peter William Hayes as a secretary on 2014-12-01
dot icon01/12/2014
Registered office address changed from 5 the Potteries Wickham Road Fareham Hampshire PO16 7ET to Lancaster Court 8 Barnes Wallis Road Fareham Hampshire PO15 5TU on 2014-12-01
dot icon18/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon19/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon31/05/2013
Secretary's details changed for Peter William Hayes on 2013-05-31
dot icon31/05/2013
Director's details changed for Peter William Hayes on 2013-05-31
dot icon19/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon29/11/2012
Resolutions
dot icon29/11/2012
Termination of appointment of Christine Hayes as a director
dot icon29/11/2012
Appointment of Joseph Mark Gregory as a director
dot icon07/09/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon14/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon29/06/2011
Register(s) moved to registered inspection location
dot icon29/06/2011
Register inspection address has been changed
dot icon05/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon10/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon09/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon10/09/2009
Return made up to 18/08/09; full list of members
dot icon05/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon18/08/2008
Return made up to 18/08/08; full list of members
dot icon06/12/2007
Resolutions
dot icon06/12/2007
Resolutions
dot icon12/11/2007
Total exemption small company accounts made up to 2007-04-30
dot icon20/08/2007
Return made up to 18/08/07; full list of members
dot icon08/09/2006
Full accounts made up to 2006-04-30
dot icon21/08/2006
Return made up to 18/08/06; full list of members
dot icon20/04/2006
Certificate of re-registration from Public Limited Company to Private
dot icon20/04/2006
Re-registration of Memorandum and Articles
dot icon20/04/2006
Application for reregistration from PLC to private
dot icon20/04/2006
Resolutions
dot icon24/02/2006
Resolutions
dot icon05/10/2005
Full accounts made up to 2005-04-30
dot icon23/08/2005
Return made up to 18/08/05; full list of members
dot icon26/10/2004
Full accounts made up to 2004-04-30
dot icon25/08/2004
Return made up to 18/08/04; full list of members
dot icon14/05/2004
New director appointed
dot icon14/05/2004
Director resigned
dot icon29/03/2004
Registered office changed on 29/03/04 from: 4 the potteries wickham road fareham hants PO16 7ET
dot icon16/09/2003
Full accounts made up to 2003-04-30
dot icon29/08/2003
Return made up to 18/08/03; full list of members
dot icon24/07/2003
Declaration of satisfaction of mortgage/charge
dot icon17/04/2003
Miscellaneous
dot icon09/04/2003
Location of register of members
dot icon11/10/2002
Full accounts made up to 2002-04-30
dot icon28/08/2002
Return made up to 18/08/02; full list of members
dot icon19/10/2001
Full accounts made up to 2001-04-30
dot icon13/09/2001
Return made up to 18/08/01; full list of members
dot icon08/11/2000
Full accounts made up to 2000-04-30
dot icon29/08/2000
Return made up to 18/08/00; full list of members
dot icon11/01/2000
Certificate of change of name
dot icon03/12/1999
Return made up to 18/08/99; full list of members
dot icon17/09/1999
Full accounts made up to 1999-04-30
dot icon08/12/1998
Full accounts made up to 1998-04-30
dot icon08/10/1998
Return made up to 18/08/98; full list of members
dot icon27/10/1997
Full accounts made up to 1997-04-30
dot icon25/09/1997
Return made up to 18/08/97; no change of members
dot icon01/10/1996
Full accounts made up to 1996-04-30
dot icon27/08/1996
Return made up to 18/08/96; no change of members
dot icon27/08/1996
Secretary's particulars changed;director's particulars changed
dot icon19/09/1995
Full accounts made up to 1995-04-30
dot icon14/09/1995
Return made up to 18/08/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/08/1994
Return made up to 18/08/94; no change of members
dot icon27/07/1994
Full accounts made up to 1994-04-30
dot icon23/09/1993
Return made up to 18/08/93; no change of members
dot icon14/09/1993
Full accounts made up to 1993-04-30
dot icon12/10/1992
Full accounts made up to 1992-04-30
dot icon12/10/1992
Return made up to 18/08/92; full list of members
dot icon04/09/1991
Full accounts made up to 1991-04-30
dot icon04/09/1991
Return made up to 18/08/91; no change of members
dot icon10/10/1990
Return made up to 28/08/90; full list of members
dot icon02/10/1990
Accounts for a small company made up to 1990-04-30
dot icon01/12/1989
Certificate of re-registration from Private to Public Limited Company
dot icon01/12/1989
Declaration on reregistration from private to PLC
dot icon01/12/1989
Balance Sheet
dot icon01/12/1989
Auditor's report
dot icon01/12/1989
Auditor's statement
dot icon01/12/1989
Re-registration of Memorandum and Articles
dot icon01/12/1989
Application for reregistration from private to PLC
dot icon01/12/1989
Resolutions
dot icon01/12/1989
Resolutions
dot icon29/11/1989
Particulars of contract relating to shares
dot icon29/11/1989
Ad 22/11/89--------- £ si 49600@1=49600 £ ic 400/50000
dot icon29/11/1989
Nc inc already adjusted 22/11/89
dot icon29/11/1989
Resolutions
dot icon29/11/1989
Resolutions
dot icon29/11/1989
Resolutions
dot icon29/11/1989
Resolutions
dot icon31/08/1989
Accounts for a small company made up to 1989-04-30
dot icon31/08/1989
Return made up to 18/08/89; full list of members
dot icon21/04/1989
Declaration of satisfaction of mortgage/charge
dot icon28/03/1989
Particulars of mortgage/charge
dot icon20/01/1989
Full accounts made up to 1988-04-30
dot icon20/01/1989
Return made up to 15/11/88; full list of members
dot icon26/10/1988
Wd 14/10/88 ad 08/08/88--------- £ si 178@1=178 £ ic 222/400
dot icon10/12/1987
Full accounts made up to 1987-04-30
dot icon10/12/1987
Return made up to 28/11/87; full list of members
dot icon07/02/1987
Full accounts made up to 1986-04-30
dot icon08/01/1987
Registered office changed on 08/01/87 from: 9 wych lane bridgemary gosport hants PO13 0SU
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/12/1986
Director resigned
dot icon28/07/1986
Return made up to 16/01/86; full list of members
dot icon16/07/1986
Registered office changed on 16/07/86 from: 2 highfield close waterlooville portsmouth hants
dot icon26/01/1981
Miscellaneous
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

15
2022
change arrow icon-75.18 % *

* during past year

Cash in Bank

£284,714.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
805.36K
-
0.00
1.15M
-
2022
15
333.59K
-
0.00
284.71K
-
2022
15
333.59K
-
0.00
284.71K
-

Employees

2022

Employees

15 Ascended67 % *

Net Assets(GBP)

333.59K £Descended-58.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

284.71K £Descended-75.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LYNQ LIMITED

LYNQ LIMITED is an(a) Active company incorporated on 26/01/1981 with the registered office located at Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire PO15 5TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNQ LIMITED?

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LYNQ LIMITED is currently Active. It was registered on 26/01/1981 .

Where is LYNQ LIMITED located?

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LYNQ LIMITED is registered at Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire PO15 5TU.

What does LYNQ LIMITED do?

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LYNQ LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does LYNQ LIMITED have?

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LYNQ LIMITED had 15 employees in 2022.

What is the latest filing for LYNQ LIMITED?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-12-31.