Lynx Electrical Services Limited

Company Name	Lynx Electrical Services Limited
Directors	Philip John Shuttlewood and Tina Josephine Shuttlewood
Company Status	Active
Company Number	03486663
Category	Private Limited Company
Incorporation Date	29 December 1997(26 years, 4 months ago)
Previous Name	Relaxa 2000 Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Philip John Shuttlewood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(11 months, 4 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Clifton Marine Parade Gravesend Kent DA11 0DY

Director Name	Tina Josephine Shuttlewood
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 1998(11 months, 4 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Clifton Marine Parade Gravesend Kent DA11 0DY

Secretary Name	Tina Josephine Shuttlewood
Nationality	British
Status	Current
Appointed	01 December 2001(3 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Downs Road Istead Rise Northfleet Kent DA13 9HE

Secretary Name	Michael Albert Smith
Nationality	British
Status	Resigned
Appointed	23 December 1998(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2001)
Role	Accountant
Correspondence Address	Fairseat White Post Lane Culverstone Green Meopham DA13 0TH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lynxelectrical.co.uk
Email address	[email protected]
Telephone	0845 3669305
Telephone region	Unknown

Location

Registered Address	The White House Clifton Marine Parade Gravesend Kent DA11 0DY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

600 at £1	Philip John Shuttlewood 57.14% Ordinary A
50 at £1	Philip John Shuttlewood 4.76% Ordinary B
400 at £1	Tina Josephine Shuttlewood 38.10% Ordinary A

Financials

Year	2014
Net Worth	£246,018
Current Liabilities	£52,645

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

16 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 September 2016	Micro company accounts made up to 31 December 2015 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,050 (6 pages)
11 August 2015	Micro company accounts made up to 31 December 2014 (7 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,050 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,050 (6 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 March 2010	Director's details changed for Tina Josephine Shuttlewood on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Philip John Shuttlewood on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Tina Josephine Shuttlewood on 1 October 2009 (2 pages)
17 March 2010	Director's details changed for Philip John Shuttlewood on 1 October 2009 (2 pages)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Secretary's details changed for Tina Josephine Shuttlewood on 1 January 2009 (1 page)
17 February 2010	Director's details changed for Philip John Shuttlewood on 1 January 2009 (1 page)
17 February 2010	Director's details changed for Tina Josephine Shuttlewood on 1 January 2009 (1 page)
17 February 2010	Secretary's details changed for Tina Josephine Shuttlewood on 1 January 2009 (1 page)
17 February 2010	Director's details changed for Philip John Shuttlewood on 1 January 2009 (1 page)
17 February 2010	Director's details changed for Tina Josephine Shuttlewood on 1 January 2009 (1 page)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
6 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
31 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 February 2003	Return made up to 31/12/02; full list of members (8 pages)
27 January 2003	Ad 21/12/02-21/12/02 Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
27 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 January 2003	Â£ nc 1000/2000 21/12/02 (1 page)
18 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2002	New secretary appointed (2 pages)
16 January 2002	Secretary resigned (1 page)
4 January 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 June 2001	Full accounts made up to 31 December 1999 (11 pages)
21 March 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/00 (6 pages)
24 November 1999	Amended full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
29 March 1999	Return made up to 29/12/98; full list of members (6 pages)
25 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
9 February 1999	Memorandum and Articles of Association (12 pages)
4 February 1999	Company name changed relaxa 2000 LIMITED\certificate issued on 05/02/99 (2 pages)
4 January 1999	Registered office changed on 04/01/99 from: 788-790 finchley road temple fortune london NW11 7UR (1 page)
29 December 1997	Incorporation (17 pages)

Lynx Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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