ANGLO LYNX LIMITED
KEMP HOUSE, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 04519779
- Last Updated: 01 Mar 2024
Company Profile
ANGLO LYNX LIMITED was incorporated on Wednesday, August 28, 2002 as a Private Limited Company with registered address in LONDON. ANGLO LYNX LIMITED has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 22 years and 19 days.
| Name | ANGLO LYNX LIMITED |
|---|---|
| Company number | 04519779 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher John Kenyon Nationality: British |
Dates: Thursday, October 20, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Christopeher John Du Mello Kenyon Nationality: British |
Dates: Thursday, October 20, 2016 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
|
| Mr Christopher John Kenyon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 6, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-108 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against ANGLO LYNX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANGLO LYNX LIMITED | 28 Aug 2002 |
| RETAIL DIRECT LIMITED | 16 Oct 2018 |
| VISTAWIZ LIMITED | 18 Oct 2018 |