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Company Information for

LYNX PROJECTS LIMITED

RIBBLE COURT MEAD WAY, SHUTTLEWORTH MEAD BUS PARK, PADIHAM, LANCASHIRE, BB12 7NG,

Company Registration Number

08533417

Private Limited Company

Active

Company Overview

About Lynx Projects Ltd

LYNX PROJECTS LIMITED was founded on 2013-05-17 and has its registered office in Padiham. The organisation's status is listed as "Active". Lynx Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LYNX PROJECTS LIMITED

Legal Registered Office

RIBBLE COURT MEAD WAY
SHUTTLEWORTH MEAD BUS PARK
PADIHAM
LANCASHIRE
BB12 7NG
Other companies in WF16

Previous Names

LINX PROJECTS LIMITED

21/05/2013

Filing Information

Company Number		08533417
Company ID Number		08533417
Date formed		2013-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB165547094

Last Datalog update:	2024-08-05 22:23:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNX PROJECTS LIMITED

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Companies with same name LYNX PROJECTS LIMITED

The following companies were found which have the same name as LYNX PROJECTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LYNX PROJECTS LTD	British Columbia	Active	Company formed on the 2015-05-15
	LYNX PROJECTS LLC	7951 RIVIERA BLVD MIRAMAR FL 33023	Inactive	Company formed on the 2017-04-27

Company Officers of LYNX PROJECTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES PIERSON	Director	2018-06-29
DARREN ANTHONY WALSH	Director	2013-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALLAN BILLY SAMME	Director	2013-05-17	2015-05-01
BARBARA KAHAN	Director	2013-05-17	2013-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CHARLES PIERSON	LYNX SUSTAINABLE SOLUTIONS LIMITED	Director	2018-06-29	CURRENT	2013-09-06	Active
ANDREW CHARLES PIERSON	LYNX LED LIMITED	Director	2016-10-01	CURRENT	2009-09-28	Active
DARREN ANTHONY WALSH	LYNX SUSTAINABLE SOLUTIONS LIMITED	Director	2013-09-06	CURRENT	2013-09-06	Active
DARREN ANTHONY WALSH	LYNX LED LIMITED	Director	2009-09-28	CURRENT	2009-09-28	Active
DARREN ANTHONY WALSH	HIGH FREQUENCY SOLUTIONS (MANAGED SERVICES) LIMITED	Director	2006-03-29	CURRENT	2006-03-29	Dissolved 2014-08-01
DARREN ANTHONY WALSH	HIGH FREQUENCY SOLUTIONS LIMITED	Director	2004-07-01	CURRENT	2000-12-04	Dissolved 2015-01-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-13		CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-01-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-03-16	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27		Change of details for Mr Darren Anthony Walsh as a person with significant control on 2022-01-27
2022-01-27		Director's details changed for Mr Darren Anthony Walsh on 2022-01-27
2022-01-27	CH01	Director's details changed for Mr Darren Anthony Walsh on 2022-01-27
2022-01-27	PSC04	Change of details for Mr Darren Anthony Walsh as a person with significant control on 2022-01-27
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-05-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21	AAMD	Amended account full exemption
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-06-24	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-05-23	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-29	AP01	DIRECTOR APPOINTED MR ANDREW CHARLES PIERSON
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/18 FROM Suite 3J Ribble Court, Mead Way Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG England
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 90
2016-06-07	AR01	18/05/16 ANNUAL RETURN FULL LIST
2016-06-02	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-05-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/16 FROM Suite 3J Ribble Court Shuttleworth Mead Business Park Padiham Lancashire BB12 7NG England
2016-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085334170001
2016-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/16 FROM 1 Beehive Business Park Smithies Lane Heckmondwike WF16 0PX United Kingdom
2015-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 085334170001
2015-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/15 FROM 1 Beehive Business Park Smithies Lane Heckmondwike WF16 0PR United Kingdom
2015-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/15 FROM Unit 11F Ponderosa Business Park Smithies Lane Heckmondwike WF16 0PR
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-09	AR01	17/05/15 ANNUAL RETURN FULL LIST
2015-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN BILLY SAMME
2015-02-12	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29	AA01	Previous accounting period extended from 31/05/14 TO 30/09/14
2014-06-02	AR01	17/05/14 ANNUAL RETURN FULL LIST
2013-08-06	AP01	DIRECTOR APPOINTED MR. DARREN WALSH
2013-06-04	SH01	17/05/13 STATEMENT OF CAPITAL GBP 90
2013-06-04	AP01	DIRECTOR APPOINTED ALLAN BILLY SAMME
2013-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-05-21	RES15	CHANGE OF NAME 17/05/2013
2013-05-21	CERTNM	COMPANY NAME CHANGED LINX PROJECTS LIMITED CERTIFICATE ISSUED ON 21/05/13
2013-05-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to LYNX PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYNX PROJECTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of LYNX PROJECTS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNX PROJECTS LIMITED

Intangible Assets

Patents

We have not found any records of LYNX PROJECTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LYNX PROJECTS LIMITED

Trademarks

We have not found any records of LYNX PROJECTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYNX PROJECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LYNX PROJECTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LYNX PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYNX PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYNX PROJECTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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