LYNXFIELD CONSULTANTS LIMITED

CROWN MANSIONS, PECKHAM HIGH STREET, LONDON  SE15 5TW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08888544
  • Last Updated: 01 Mar 2024

Company Profile

LYNXFIELD CONSULTANTS LIMITED was incorporated on Wednesday, February 12, 2014 as a Private Limited Company with registered address in LONDON. LYNXFIELD CONSULTANTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 10 years 7 months and 13 days.

Name LYNXFIELD CONSULTANTS LIMITED
Company number 08888544
Company type Private Limited Company
Incorporation date 12 Feb 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CROWN MANSIONS
PECKHAM HIGH STREET
LONDON
SE15 5TW
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 Shakeel Ahmed Nationality: British Dates: Saturday, February 3, 2024 - present
ownership of shares 75 to 100 percent
Mr Shakeel Ahmed Nationality: British Dates: Thursday, February 20, 2020 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
Mr Md Mahiuddin Nationality: Bangladeshi Dates: Thursday, February 20, 2020 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Shakeel Ahmed Nationality: British Dates: Tuesday, January 14, 2020 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
Mr Md Mahiuddin Nationality: Bangladeshi Dates: Wednesday, July 31, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove, N12 0DR Dates: Wednesday, April 6, 2016 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 28 February
Next annual accounts due 30 November 2021, (-1030 days left)
Latest accounts 29 February 2020
Next confirmation statement due 12 March 2017
Last confirmation statement dated 12 February 2016

Mortgages

No mortgages have been registered against LYNXFIELD CONSULTANTS LIMITED.

Previous Names

Name Change Date
LYNXFIELD CONSULTANTS LIMITED 12 Feb 2014