LYNXVALE LIMITED
Overview
| Company Name | LYNXVALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02424721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYNXVALE LIMITED?
- Development of building projects (41100) / Construction
Where is LYNXVALE LIMITED located?
| Registered Office Address | The Old Schools Trinity Lane CB2 1TS Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNXVALE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE UNIVERSITY TECHNICAL SERVICES LIMITED | Sep 20, 1989 | Sep 20, 1989 |
What are the latest accounts for LYNXVALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LYNXVALE LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for LYNXVALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Rampton as a secretary on Sep 08, 2025 | 1 pages | TM02 | ||
Full accounts made up to Jul 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David William Alexander Hills as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Richard Neve as a director on Apr 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Appleton as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2020 | 18 pages | AA | ||
Appointment of Mr Matthew James Hodgson as a director on Oct 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Bernadette Conroy as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lesley Margaret Thompson as a director on Dec 04, 2019 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2019 | 18 pages | AA | ||
Appointment of Mr John Richard Neve as a director on Oct 02, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Appleton as a director on Oct 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Beverley Weston as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Termination of appointment of Spencer John Moore as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Who are the officers of LYNXVALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Bernadette Sarah | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | British | 89070800002 | |||||
| HILLS, David William Alexander | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | British | 263239540001 | |||||
| HODGSON, Matthew James | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | English | 243091500001 | |||||
| BISHOP, Suzy Emilie | Secretary | 4 Chalk Grove CB1 4NT Cambridge | British | 33071710001 | ||||||
| NICHOLLS, Jonathan William, Dr | Secretary | The Old Schools Trinity Lane CB2 1TS Cambridge | British | 125266110002 | ||||||
| POPE, Susan Elizabeth | Secretary | 17 Little Meadow Bar Hill CB3 8TD Cambridge Cambridgeshire | British | 20128730001 | ||||||
| RAMPTON, Emma | Secretary | The Old Schools Trinity Lane CB2 1TS Cambridge | 222671780001 | |||||||
| RUSSELL, Gail | Secretary | 66 Willowside Way SG8 5EN Royston Hertfordshire | British | 65475510001 | ||||||
| SHORT, Emma Jane | Secretary | 17 The Elms Milton CB4 6ZQ Cambridge Cambridgeshire | British | 22100750001 | ||||||
| APPLETON, Jonathan | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | British | 263930890001 | |||||
| BIENIAS, Michael Robert | Director | 23 Pettitts Lane Dry Drayton CB3 8BT Cambridge Cambridgeshire | United Kingdom | British | 20913050001 | |||||
| BRADBURY, Kevin John | Director | 28 Humphries Way Milton CB24 6DL Cambridge Cambridgeshire | England | British | 116061880001 | |||||
| DHILLON, Ravinder Singh | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | United Kingdom | British | 100815650001 | |||||
| GARDINER, Moira | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | British | 46323890007 | |||||
| GARDNER, Terence Thomas | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | British | 44705450001 | |||||
| HALSTEAD, Michael Peter, Dr | Director | 26 Newton Road CB2 2AL Cambridge | England | British | 32823810001 | |||||
| HUTSON, Stephen Frank | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | British | 54640360002 | |||||
| MARDLES, Peter John | Director | Lane House Mill Hill Weston Colville CB1 5NY Cambridge | British | 37272020001 | ||||||
| MOORE, Spencer John | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | British | 235772280001 | |||||
| NEVE, John Richard | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | British | 221617900001 | |||||
| RUDKIN, Adrienne Joy | Director | 36 Lancaster Road N4 London | British | 23932720002 | ||||||
| SMALE ADAMS, Brian Anthony William | Director | 21 Brunswick Walk CB5 8DH Cambridge Cambridgeshire | British | 63913140001 | ||||||
| SYKES, Kerry | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | Uk | British | 77655110003 | |||||
| THOMPSON, Lesley Margaret | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | British | 153777120001 | |||||
| TODD-JONES, David John | Director | 2 Tedder Way CB4 3RJ Cambridge Cambridgeshire | British | 10152160001 | ||||||
| TOMKYS, William Roger, Sir | Director | Croydon House Farm Lower Road Croydon SG8 0EF Royston Hertfordshire | United Kingdom | British | 100645650001 | |||||
| WATCHMAN, Ronald Alan | Director | 22 The Crescent Storeys Way CB3 0AZ Cambridge Cambridgeshire | British | 38006010002 | ||||||
| WESTON, Beverley | Director | The Old Schools Trinity Lane CB2 1TS Cambridge | England | British | 202765960001 | |||||
| WILSON, David Raoul | Director | 115 Chesterton Road CB4 3AR Cambridge Cambridgeshire | British | 20128740001 | ||||||
| WOMACK, Joanna Mary | Director | 12 De Freville Avenue CB4 1HR Cambridge Cambridgeshire | United Kingdom | British | 66743310001 |
What are the latest statements on persons with significant control for LYNXVALE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0