Lynx Treasury Services Limited

Company Name	Lynx Treasury Services Limited
Directors	Justin Charles Pryor and Jo Pryor
Company Status	Active
Company Number	04584255
Category	Private Limited Company
Incorporation Date	7 November 2002(21 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Justin Charles Pryor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 November 2002(same day as company formation)
Role	Financial Services
Country of Residence	England
Correspondence Address	27 Manor Way Beckenham Kent BR3 3LH

Director Name	Mrs Jo Pryor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Manor Way Beckenham Kent BR3 3LH

Secretary Name	Mr Justin Pryor
Status	Current
Appointed	12 February 2021(18 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	132 Burnt Ash Road Lee London SE12 8PU

Secretary Name	Joanna Pryor
Nationality	British
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Manor Way Beckenham Kent BR3 3LH

Secretary Name	Mr Louis Pryor
Status	Resigned
Appointed	01 October 2016(13 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 2021)
Role	Company Director
Correspondence Address	27 Manor Way Beckenham BR3 3LH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 November 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	lynxtreasury.co.uk
Email address	[email protected]
Telephone	01689 856819
Telephone region	Orpington

Location

Registered Address	132 Burnt Ash Road Lee London SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Justin Pryor 70.00% Ordinary
30 at £1	Joanna Pryor 30.00% Ordinary

Financials

Year	2014
Net Worth	£757,981
Cash	£291,018
Current Liabilities	£196,194

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
14 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
31 October 2016	Termination of appointment of Joanna Pryor as a secretary on 1 October 2016 (1 page)
31 October 2016	Appointment of Mr Louis Pryor as a secretary on 1 October 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (5 pages)
18 March 2015	Appointment of Mrs Joanna Pryor as a director on 19 December 2014 (2 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
18 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Justin Pryor on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Justin Pryor on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
2 November 2009	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
3 December 2008	Return made up to 07/11/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
21 November 2007	Return made up to 07/11/07; full list of members (2 pages)
17 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 February 2007	Secretary's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
21 November 2006	Return made up to 07/11/06; full list of members (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
7 December 2005	Return made up to 07/11/05; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
17 November 2004	Return made up to 07/11/04; full list of members (6 pages)
13 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 December 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2003	Secretary's particulars changed (1 page)
3 December 2003	Director's particulars changed (1 page)
15 November 2002	Secretary resigned (1 page)
7 November 2002	Incorporation (19 pages)

Lynx Treasury Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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