LYNX UK LIMITED

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LYNX UK LIMITED

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Key Data

Status

Active

Company No.

05065985

Incorporation date

08/03/2004

Size

Full

Contacts

Registered address

Registered address

Unit 4, Sopwith Park, Royce Close, Andover SP10 3TSCopy
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Latest events (Record since 17/11/2022)
dot icon08/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon22/08/2025
Termination of appointment of Ian Russell Grose as a director on 2025-08-20
dot icon22/08/2025
Appointment of Mr John Michael Joseph Campbell as a director on 2025-08-11
dot icon22/08/2025
Termination of appointment of Simon James Wort as a director on 2025-08-20
dot icon22/08/2025
Appointment of Mr Thomas Edward Mountford as a director on 2025-08-11
dot icon20/06/2025
Registered office address changed from Thornson House Mitchell Close West Portway Business Park Andover Hampshire SP10 3TJ to Unit 4, Sopwith Park Royce Close Andover SP10 3TS on 2025-06-20
dot icon14/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon28/02/2025
Termination of appointment of Simon Graham Griffiths as a director on 2025-02-25
dot icon28/02/2025
Appointment of Mr Ian Russell Grose as a director on 2025-02-25
dot icon25/02/2025
Full accounts made up to 2024-06-30
dot icon25/02/2025
Current accounting period extended from 2025-06-30 to 2025-12-31
dot icon31/07/2024
Appointment of Mr Simon James Wort as a director on 2024-07-26
dot icon26/07/2024
Termination of appointment of Darren Lee Pearce as a director on 2024-07-26
dot icon22/07/2024
Previous accounting period shortened from 2024-08-31 to 2024-06-30
dot icon31/05/2024
Full accounts made up to 2023-08-31
dot icon09/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon08/03/2024
Registration of charge 050659850001, created on 2024-03-07
dot icon08/02/2024
Memorandum and Articles of Association
dot icon07/02/2024
Resolutions
dot icon06/02/2024
Change of share class name or designation
dot icon06/02/2024
Particulars of variation of rights attached to shares
dot icon02/01/2024
Notification of Txo Delta Bidco Limited as a person with significant control on 2023-12-22
dot icon02/01/2024
Cessation of Lynx Eot Trustee Limited as a person with significant control on 2023-12-22
dot icon02/01/2024
Termination of appointment of Michael Joseph Curran as a director on 2023-12-22
dot icon02/01/2024
Termination of appointment of Nick John Batchelor as a director on 2023-12-22
dot icon02/01/2024
Appointment of Mr Darren Lee Pearce as a director on 2023-12-22
dot icon02/01/2024
Termination of appointment of Karen Ruth Reed as a director on 2023-12-22
dot icon02/01/2024
Appointment of Mr Simon Graham Griffiths as a director on 2023-12-22
dot icon22/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon15/04/2023
Resolutions
dot icon13/04/2023
Confirmation statement made on 2023-03-31 with updates
dot icon11/04/2023
Purchase of own shares.
dot icon11/04/2023
Cancellation of shares. Statement of capital on 2023-02-20
dot icon22/11/2022
Resolutions
dot icon22/11/2022
Memorandum and Articles of Association
dot icon22/11/2022
Change of share class name or designation
dot icon21/11/2022
Particulars of variation of rights attached to shares
dot icon18/11/2022
Resolutions
dot icon17/11/2022
Statement of capital following an allotment of shares on 2022-11-16
dot icon17/11/2022
Appointment of Karen Ruth Reed as a director on 2022-11-16
dot icon17/11/2022
Appointment of Mr Nick John Batchelor as a director on 2022-11-16
dot icon17/11/2022
Termination of appointment of Kenneth Pickering as a director on 2022-11-16
dot icon17/11/2022
Termination of appointment of Lynda Mary Pickering as a director on 2022-11-16
dot icon17/11/2022
Cessation of Kenneth Pickering as a person with significant control on 2022-11-16
dot icon17/11/2022
Cessation of Lynda Mary Pickering as a person with significant control on 2022-11-16
dot icon17/11/2022
Termination of appointment of Lynda Mary Pickering as a secretary on 2022-11-16
dot icon17/11/2022
Notification of Lynx Eot Trustee Limited as a person with significant control on 2022-11-16
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon6 *

* during past year

Number of employees

78
2022
change arrow icon+91.83 % *

* during past year

Cash in Bank

£3,619,168.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
72
2.70M
-
0.00
1.89M
-
2022
78
5.26M
-
0.00
3.62M
-
2022
78
5.26M
-
0.00
3.62M
-

Employees

2022

Employees

78 Ascended8 % *

Net Assets(GBP)

5.26M £Ascended94.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.62M £Ascended91.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Jonathan Cape
Director
29/04/2026 - Present
21
Curran, Michael Joseph
Director
04/06/2013 - 22/12/2023
4
Pickering, Kenneth
Secretary
08/03/2004 - 16/09/2005
-
Pearce, Darren Lee
Director
22/12/2023 - 26/07/2024
5
Batchelor, Nick John
Director
16/11/2022 - 22/12/2023
6

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LYNX UK LIMITED

LYNX UK LIMITED is an(a) Active company incorporated on 08/03/2004 with the registered office located at Unit 4, Sopwith Park, Royce Close, Andover SP10 3TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNX UK LIMITED?

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LYNX UK LIMITED is currently Active. It was registered on 08/03/2004 .

Where is LYNX UK LIMITED located?

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LYNX UK LIMITED is registered at Unit 4, Sopwith Park, Royce Close, Andover SP10 3TS.

What does LYNX UK LIMITED do?

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LYNX UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does LYNX UK LIMITED have?

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LYNX UK LIMITED had 78 employees in 2022.

What is the latest filing for LYNX UK LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.