Lynx Maintenance Limited

Company Name	Lynx Maintenance Limited
Directors	Christopher Moseley and Lisa Jane Moseley
Company Status	Active
Company Number	03400446
Category	Private Limited Company
Incorporation Date	8 July 1997(26 years, 10 months ago)
Previous Name	Premia Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Lisa Jane Moseley
Nationality	British
Status	Current
Appointed	16 July 1997(1 week, 1 day after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge Stoke Common Fulmer Buckingamshire SL3 6HA

Director Name	Christopher Moseley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Lodge Stoke Common Fulmer Buckinghamshire SL3 6HA

Director Name	Lisa Jane Moseley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(7 years after company formation)
Appointment Duration	19 years, 9 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	White Lodge Stoke Common Fulmer Buckingamshire SL3 6HA

Director Name	Douglas Charles Read
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 week, 1 day after company formation)
Appointment Duration	12 years, 12 months (resigned 09 July 2010)
Role	Carpenter/Joiner
Correspondence Address	71 Wood Lane Isleworth Middlesex TW7 5EG

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	08 July 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	lynxmaintenance.co.uk

Location

Registered Address	Unit 1 Uxbridge Trading Estate Arundel Road Uxbridge Middlesex UB8 2RP
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

16 at £1	Lisa Jane Moseley 7.96% Ordinary A
100 at £1	Christopher Moseley 49.75% Ordinary
10 at £1	Julie Read 4.98% Ordinary A
40 at £1	Douglas Charles Read 19.90% Ordinary A
34 at £1	Christopher Moseley 16.92% Ordinary A
1 at £1	Lisa Jane Moseley 0.50% Ordinary B

Financials

Year	2014
Net Worth	£301,525
Cash	£44,048
Current Liabilities	£900,721

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

5 July 2021	Delivered on: 7 July 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Unit 15 glenmore business park, lime kiln lane, holbury, southampton, SO45 2AR. Outstanding
17 June 2020	Delivered on: 22 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property known as unit 2, arundel street, uxbridge, middlesex UB8 2RP. Outstanding
31 March 2015	Delivered on: 3 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 September 2002	Delivered on: 9 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as unit 1 arundel road uxbridge middlesex UB8 2SA. Outstanding
20 September 2002	Delivered on: 9 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 316 staines road twickenham middlesex TW2 5AS. Outstanding
7 September 1999	Delivered on: 10 September 1999 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 316 staines road twickenham middlesex t/n MX25409. Outstanding
29 April 1998	Delivered on: 8 May 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
18 June 2016	Satisfaction of charge 2 in full (4 pages)
18 June 2016	Satisfaction of charge 3 in full (4 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 201 (6 pages)
3 August 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 201 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 April 2015	Registration of charge 034004460005, created on 31 March 2015 (16 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 201 (6 pages)
4 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 201 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 August 2012	Director's details changed for Christopher Moseley on 31 July 2012 (2 pages)
6 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
6 August 2012	Director's details changed for Lisa Jane Moseley on 31 July 2012 (2 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Termination of appointment of Douglas Read as a director (1 page)
26 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 October 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 November 2009	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 26 November 2009 (2 pages)
12 August 2009	Return made up to 08/07/09; full list of members (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 July 2008	Return made up to 08/07/08; no change of members (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
24 July 2007	Return made up to 08/07/07; no change of members (7 pages)
9 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 October 2006	Return made up to 08/07/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 April 2006	Return made up to 08/07/05; full list of members (7 pages)
19 January 2006	Registered office changed on 19/01/06 from: sheridan house 17 st ann's road harrow middlesex HA1 1JU (1 page)
29 December 2005	New director appointed (2 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 November 2004	Registered office changed on 03/11/04 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
15 July 2004	Return made up to 08/07/04; full list of members (7 pages)
13 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
11 August 2003	Return made up to 08/07/03; full list of members (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Return made up to 08/07/02; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 October 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2001	Â£ nc 200/300 31/07/00 (2 pages)
10 October 2001	Ad 31/07/00--------- Â£ si 1@1=1 Â£ ic 200/201 (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: po box 2588 843 finchley road london NW11 8NQ (1 page)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
25 July 2000	Return made up to 08/07/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
6 October 1999	Return made up to 08/07/99; full list of members (6 pages)
10 September 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Ad 15/04/99--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1999	Â£ nc 100/200 15/04/99 (1 page)
9 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
5 November 1998	New director appointed (2 pages)
4 August 1998	Return made up to 08/07/98; full list of members (6 pages)
8 May 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Ad 01/10/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	Director resigned (1 page)
15 August 1997	Registered office changed on 15/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
15 August 1997	New secretary appointed (2 pages)
1 August 1997	Company name changed premia LIMITED\certificate issued on 04/08/97 (2 pages)
8 July 1997	Incorporation (14 pages)

Lynx Maintenance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London