LYNX MOTORS ENGINEERING LIMITED
10 STATION ROAD, HENLEY ON THAMES RG9 1AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12334440
- Last Updated: 01 Mar 2023
Company Profile
LYNX MOTORS ENGINEERING LIMITED was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in HENLEY ON THAMES. LYNX MOTORS ENGINEERING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 4 years 9 months and 25 days.
| Name | LYNX MOTORS ENGINEERING LIMITED |
|---|---|
| Company number | 12334440 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 STATION ROAD HENLEY ON THAMES RG9 1AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Roger Ludgate Nationality: British |
Dates: Tuesday, February 11, 2020 - present
significant influence or control
|
| Mrs Birgit Marion Berger Nationality: German |
Dates: Friday, February 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Frank Dieter Berger Nationality: German |
Dates: Tuesday, November 26, 2019 - present
significant influence or control
|
| Johannes Adolf Schilcher Nationality: German |
Dates: Tuesday, November 26, 2019 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Berger Vehicle Design Limited RG9 1AY |
Dates: Tuesday, November 26, 2019 - Friday, February 7, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LYNX MOTORS ENGINEERING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LYNX MOTORS ENGINEERING LIMITED | 26 Nov 2019 |