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ANGLO LYNX LIMITED

ANGLO LYNX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANGLO LYNX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04519779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLO LYNX LIMITED?

    • Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANGLO LYNX LIMITED located?

    Registered Office Address
    Kemp House
    City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLO LYNX LIMITED?

    Previous Company Names
    Company NameFromUntil
    VISTAWIZ LIMITEDOct 16, 2018Oct 16, 2018
    RETAIL DIRECT LIMITEDAug 28, 2002Aug 28, 2002

    What are the latest accounts for ANGLO LYNX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ANGLO LYNX LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for ANGLO LYNX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		5 pagesAA

    Termination of appointment of Christopher John Kenyon as a director on Oct 27, 2024

    		1 pagesTM01

    Termination of appointment of Peter Foxton Craggs as a director on Oct 24, 2024

    		1 pagesTM01

    Appointment of Mrs Yurie Sakurada Millar as a director on Oct 24, 2024

    		2 pagesAP01

    Appointment of Mr Christopher John Kenyon as a director on Oct 23, 2024

    		2 pagesAP01

    Termination of appointment of Christopher John Kenyon as a director on Oct 23, 2024

    		1 pagesTM01

    Appointment of Mr Christopher John Kenyon as a director on Sep 09, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA

    Termination of appointment of Christopher John Kenyon as a director on Aug 10, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 03, 2024 with updates

    		4 pagesCS01

    Notification of Monica Mary Wilkinson as a person with significant control on Sep 15, 2023

    		2 pagesPSC01

    Cessation of Christopher John Kenyon as a person with significant control on Sep 15, 2023

    		1 pagesPSC07

    Appointment of Miss Monica Mary Wilkinson as a director on May 31, 2024

    		2 pagesAP01

    Appointment of Mr Peter Foxton Craggs as a director on May 21, 2024

    		2 pagesAP01

    Termination of appointment of Peter Foxton Craggs as a director on Sep 19, 2023

    		1 pagesTM01

    Appointment of Mr Peter Foxton Craggs as a director on Aug 18, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Peter David Hawkins as a secretary on Aug 11, 2022

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Aug 31, 2021

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ANGLO LYNX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Yurie Sakurada
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    		EnglandJapanese328601650001
    WILKINSON, Monica Mary
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    		United KingdomBritish323609670001
    ANDERSON, Michael Andrew
    3 Hornton Place
    Kensington
    W8 4LZ London
    		Secretary
    3 Hornton Place
    Kensington
    W8 4LZ London
    		British5582140002
    FERNANDEZ, Monica
    3 Hornton Place
    W8 4LZ London
    		Secretary
    3 Hornton Place
    W8 4LZ London
    		British83058780001
    HAWKINS, Peter David
    47 Riverbourne Road
    SP1 1NU Salisbury
    Wiltshire
    		Secretary
    47 Riverbourne Road
    SP1 1NU Salisbury
    Wiltshire
    		British39520640002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CRAGGS, Peter Foxton
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    		United KingdomBritish323247020001
    CRAGGS, Peter Foxton
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    		United KingdomBritish15014840003
    DU MELLO KENYON, Christopher John
    Drayson Mews
    W8 4LY London
    7
    		Director
    Drayson Mews
    W8 4LY London
    7
    		EnglandBritish172930770001
    DU MELLO KENYON, Christopher John
    Drayson Mews
    W84LY London
    7
    		Director
    Drayson Mews
    W84LY London
    7
    		EnglandBritish76532980004
    HAWKINS, Peter David
    Drayson Mews
    W84LY London
    7
    		Director
    Drayson Mews
    W84LY London
    7
    		EnglandBritish39520640002
    KENYON, Christopher John
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    		United KingdomBritish326947470001
    KENYON, Christopher John
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Director
    City Road
    EC1V 2NX London
    Kemp House
    England
    		United KingdomBritish326947470001
    KENYON, Christopher John
    Drayson Mews
    W8 4LY London
    7
    		Director
    Drayson Mews
    W8 4LY London
    7
    		EnglandBritish174145450001
    KENYON, Christopher
    18 Streathbourne Road
    SW17 8QX London
    		Director
    18 Streathbourne Road
    SW17 8QX London
    		British83947370001
    LIVERTON, Elizabeth
    3 Hornton Place
    W8 4LZ London
    		Director
    3 Hornton Place
    W8 4LZ London
    		British84358770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO LYNX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Monica Mary Wilkinson
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Sep 15, 2023
    City Road
    EC1V 2NX London
    Kemp House
    England
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Kenyon
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Oct 20, 2016
    City Road
    EC1V 2NX London
    Kemp House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopeher John Du Mello Kenyon
    Drayson Mews
    W8 4LY London
    7
    		Oct 20, 2016
    Drayson Mews
    W8 4LY London
    7
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher John Kenyon
    Drayson Mews
    W8 4LY London
    7
    		Apr 06, 2016
    Drayson Mews
    W8 4LY London
    7
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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