LYNXWAY LIMITED

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

    Company NameLYNXWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15745355
    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 LYNXWAY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LYNXWAY LIMITED located?

    Registered Office Address
    38 South End
    CR0 1DP Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNXWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026

    What is the status of the latest confirmation statement for LYNXWAY LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for LYNXWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Muhammad Iftikhar Uddin as a person with significant control on Aug 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Muhammad Iftikhar Uddin on Aug 01, 2024

    2 pagesCH01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 38 South End Croydon CR0 1DP on Sep 04, 2024

    1 pagesAD01

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Muhammad Iftikhar Uddin as a director on Aug 01, 2024

    2 pagesAP01

    Notification of Muhammad Iftikhar Uddin as a person with significant control on Aug 01, 2024

    2 pagesPSC01

    Termination of appointment of Darren Symes as a director on Aug 01, 2024

    1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Aug 01, 2024

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 28, 2024

    Statement of capital on May 28, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LYNXWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UDDIN, Muhammad Iftikhar
    South End
    CR0 1DP Croydon
    38
    England
    Director
    South End
    CR0 1DP Croydon
    38
    England
    EnglandBritish307968120003
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritish134024050001

    Who are the persons with significant control of LYNXWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Muhammad Iftikhar Uddin
    South End
    CR0 1DP Croydon
    38
    England
    Aug 01, 2024
    South End
    CR0 1DP Croydon
    38
    England
    No
    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 Darren Symes
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    May 28, 2024
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    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, 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.

    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