LYNX ASSOCIATES LIMITED

42 PARK ROAD, LONDON  N8 8TD
  • Active
  • Private Limited Company
  • Company No. 12597826
  • Last Updated: 01 Mar 2024

Company Profile

LYNX ASSOCIATES LIMITED was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in LONDON. LYNX ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 4 months and 22 days.

Name LYNX ASSOCIATES LIMITED
Company number 12597826
Company type Private Limited Company
Incorporation date 12 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 42 PARK ROAD
LONDON
N8 8TD
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
Miss Chrysthia Papacleovoulou Nationality: Cypriot Dates: Friday, May 29, 2020 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Demosthenis Chrysanthou Nationality: British Dates: Tuesday, May 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Woodberry Secretarial Limited 2 Woodberry Grove Dates: Tuesday, May 12, 2020 - Friday, May 29, 2020
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 UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 28 February 2025, (147 days left)
Latest accounts 31 May 2023
Next confirmation statement due 09 June 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LYNX ASSOCIATES LIMITED 12 May 2020