Lynz (UK) Co., Limited

General information

Name:

Lynz (UK) Co., Ltd

Office Address:

69 Aberdeen Avenue CB2 8DL Cambridge

Number: 09957023

Incorporation date: 2016-01-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lynz (UK) came into being in 2016 as a company enlisted under no 09957023, located at CB2 8DL Cambridge at 69 Aberdeen Avenue. This firm has been in business for 8 years and its current status is active. This business's principal business activity number is 99999 - Dormant Company. The company's latest accounts cover the period up to Tuesday 31st January 2023 and the most current confirmation statement was filed on Sunday 15th October 2023.

At the moment, the firm is controlled by a single director: Yuan Z., who was appointed in December 2017. Since 2016 Ning Z., had been supervising the following firm up to the moment of the resignation seven years ago. Another limited company has been appointed as one of the secretaries of this company: LIMITED Yunma Tianlong International Consulting Co..

Yuan Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yuan Z.

Role: Director

Appointed: 05 December 2017

Latest update: 29 March 2024

LIMITED Yunma Tianlong International Consulting Co.

Role: Corporate Secretary

Appointed: 18 January 2016

Address: Dock Road, London, E16 1AH, United Kingdom

Latest update: 29 March 2024

People with significant control

Yuan Z.
Notified on 5 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ning Z.
Notified on 29 December 2016
Ceased on 5 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-01-18
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th October 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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