Lynx Designs Limited in London, E13 9PJ

Description

Data updated on: 01-11-2023

The moment the company was established is 2002-05-10. Registered under company registration number 04435821, the company is registered as a Private Limited Company. You can contact the office of this firm during its opening times at the following address: International House 776-778 Barking Road, E13 9PJ London. The firm's registered with SIC code 62020 and has the NACE code: Information technology consultancy activities. The business latest annual accounts were submitted for the period up to 2022-05-31 and the most recent confirmation statement was released on 2023-06-21.

Currently, there is only one director in the company: Keith B. (since 2003-01-08). Since 2015 Callum B., had performed the duties for this company until the resignation on 2019-04-17. As a follow-up a different director, namely Crystal B. gave up the position 6 years ago.

Keith B. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	13 493	57 863	61 120	57 062	34 063	27 196

Balance Sheet
Cash Bank In Hand	9 340	51 704	48 872	48 087	11 495	11 559
Cash Bank On Hand						11 559	21 617	32 334	36 673	46 909	34 719	17 584	5 712
Current Assets	20 863	68 519	70 258	63 743	29 257	31 845	34 847	47 769	53 431	61 159	34 719
Debtors	11 523	16 815	21 386	15 656	17 762	20 286	13 230	15 435	16 758	14 250
Net Assets Liabilities						27 196	29 597	44 060	70 811	72 716	55 192	33 492	16 027
Net Assets Liabilities Including Pension Asset Liability	13 493	57 863	61 120	57 062	34 063	27 196
Property Plant Equipment						16 972	17 832	17 819	37 934	32 329	27 960	23 401	20 161
Tangible Fixed Assets	12 378	20 575	20 835	18 900	17 618	16 972

Capital & Reserves
Called Up Share Capital	120	120	120	120	120	360
Profit Loss Account Reserve	13 373	57 743	61 000	56 942	33 943	26 836
Shareholder Funds	13 493	57 863	61 120	57 062	34 063	27 196

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						38 542	42 999	47 453	47 453	55 535	62 524	68 373	73 411
Average Number Employees During Period								2	2	2	2	1	1
Creditors						18 227	19 514	17 960	16 986	17 204	3 919	3 114	5 467
Creditors Due Within One Year		27 359	26 057	21 963	9 420	18 227
Increase From Depreciation Charge For Year Property Plant Equipment							4 457	4 454		8 082	6 989	5 849	5 038
Net Current Assets Liabilities	3 287	41 160	44 201	41 780	19 837	13 618	15 333	29 809	36 445	43 955	30 800	14 470	245
Number Shares Allotted			120	120	120	120
Other Creditors						1 101	4 553	1 222	4 369	4 828	4 092	3 114	5 466
Other Taxation Social Security Payable						17 127	14 961	16 737	12 617	12 375	-174
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						55 514	60 831	65 272	85 387	87 864	90 484	91 774	93 572
Provisions For Liabilities Balance Sheet Subtotal						3 394	3 568	3 568	3 568	3 568	3 568	4 379	4 379
Provisions For Liabilities Charges	2 172	3 872	3 916	3 618	3 392	3 394
Share Capital Allotted Called Up Paid		120	120	120	120	360
Tangible Fixed Assets Additions		15 051	4 373	2 807	3 122	3 597
Tangible Fixed Assets Cost Or Valuation	26 564	41 615	45 988	48 795	51 917	55 514
Tangible Fixed Assets Depreciation	14 186	21 040	25 153	29 895	34 299	38 542
Tangible Fixed Assets Depreciation Charged In Period			4 113	4 742	4 404	4 243
Total Additions Including From Business Combinations Property Plant Equipment							5 317	4 441	20 115	2 477	2 620	1 290	1 798
Total Assets Less Current Liabilities	15 665	61 735	65 036	60 680	37 455	30 590	33 165	47 628	74 379	76 284	58 760	37 871	20 406
Trade Creditors Trade Payables						-1		1		1	1		1
Trade Debtors Trade Receivables						20 286	13 230	15 435	16 758	14 250
Creditors Due Within One Year Total Current Liabilities	17 576	27 359
Fixed Assets	12 378	20 575
Tangible Fixed Assets Depreciation Charge For Period		6 854

Company staff

Keith B.

Role: Director

Appointed: 08 January 2003

Latest update: 15 March 2024

Callum B.

Role: Director

Appointed: 01 November 2015

Resigned: 17 April 2019

Latest update: 15 March 2024

Crystal B.

Role: Director

Appointed: 01 November 2015

Resigned: 18 May 2018

Latest update: 15 March 2024

Priscilla A.

Role: Secretary

Appointed: 30 September 2003

Resigned: 31 December 2008

Latest update: 15 March 2024

Joanne O.

Role: Secretary

Appointed: 08 January 2003

Resigned: 30 September 2003

Latest update: 15 March 2024

Suzanne B.

Role: Nominee Secretary

Appointed: 10 May 2002

Resigned: 08 January 2003

Latest update: 15 March 2024

Kevin B.

Role: Nominee Director

Appointed: 10 May 2002

Resigned: 08 January 2003

Latest update: 15 March 2024

People with significant control

Keith B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts 1 December 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	1 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	1 December 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	1 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023
Annual Accounts 18 August 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	18 August 2013

Lynx Designs Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith B.

Callum B.

Crystal B.

Priscilla A.

Joanne O.

Suzanne B.

Kevin B.

People with significant control

Keith B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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Post code:

City / Town:

HQ address, 2014

Address:

Post code:

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HQ address, 2015

Address:

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HQ address, 2016

Address:

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