LYNXWOOD LIMITED

Profile LYNXWOOD LIMITED

Actual on 01.12.2020
Company name
LYNXWOOD LIMITED
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Company number
03257443
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
C/O BRIDGER SMART & CO UNITEK HOUSE, CHURCHFIELD ROAD, BUCKINGHAMSHIRE, CHALFONT ST. PETER, SL9 9EW
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PSC and Officers LYNXWOOD LIMITED

Officers

(as of 19.09.2020)

BURROWS, Brian Henry
Status: Active
Appointed on: Thursday, 03 October 1996
Correspondence address: Great Brays, England, Essex, Harlow, CM18 6DS, 165
Nationality: British
Role: Secretary
Occupation: Event Promoter
BURROWS, Brian Henry
Status: Active
Appointed on: Thursday, 03 October 1996
Correspondence address: Unitek House, Churchfield Road, United Kingdom, Buckinghamshire, Chalfont St. Peter, SL9 9EW, C/O Bridger Smart & Co
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Event Promoter
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 03 October 1996
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
HAWKSBEE, Brett V
Status: Not active
Appointed on: Thursday, 03 October 1996
Resigned on: Thursday, 31 March 2011
Correspondence address: 16 Park Avenue, Essex, Harlow, CM17 9NL
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Event Promoter
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Brian Henry Burrows
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Buckinghamshire, Chalfont St. Peter, C/O Bridger Smart & Co
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brian Henry Burrows
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: Buckinghamshire, Chalfont St. Peter, C/O Bridger Smart & Co
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors