Lynx House Limited

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General information

Name:

Lynx House Ltd

Office Address:

C/o Wortham Jaques 130a High Street EX17 3LQ Crediton

Number: 04325515

Incorporation date: 2001-11-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2001 marks the establishment of Lynx House Limited, the firm located at C/o Wortham Jaques, 130a High Street, Crediton. This means it's been 23 years Lynx House has prospered in the business, as it was established on 2001/11/20. Its registration number is 04325515 and its area code is EX17 3LQ. Its name is Lynx House Limited. This company's former customers may know it also as Bussep, which was used up till 2002/02/04. This company's Standard Industrial Classification Code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. Lynx House Ltd reported its latest accounts for the period that ended on Friday 30th September 2022. The firm's latest confirmation statement was released on Sunday 20th November 2022.

In the following limited company, many of director's obligations up till now have been met by Christopher B., Adam P. and Mark S.. Within the group of these three individuals, Mark S. has supervised limited company the longest, having become one of the many members of officers' team nineteen years ago.

  • Previous company's names
  • Lynx House Limited 2002-02-04
  • Bussep Limited 2001-11-20

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 07 November 2019

Latest update: 25 February 2024

Adam P.

Role: Director

Appointed: 14 June 2011

Latest update: 25 February 2024

Mark S.

Role: Director

Appointed: 09 June 2005

Latest update: 25 February 2024

People with significant control

The companies with significant control over the firm are as follows: Vhp Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Newton Poppleford at High Street, EX10 0ED, Devon and was registered as a PSC under the reg no 09775324. Lynx Property (Sw) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Exeter at Little Johns Cross Hill, EX2 9PL and was registered as a PSC under the reg no 09343027.

Vhp Investments Limited
Address: Half Acre High Street, Newton Poppleford, Devon, EX10 0ED, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09775324
Notified on 7 November 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lynx Property (Sw) Limited
Address: Lower Acre Little Johns Cross Hill, Exeter, EX2 9PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09343027
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bramble Holdings Limited
Address: Vantage Point Woodwater Park, Pynes Hill, Exeter, EX2 5FD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10204317
Notified on 16 June 2016
Ceased on 7 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 16 September 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 August 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 6 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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