| Company Name | Lynx Golf Limited |
|---|---|
| Directors | Stephen Hugh Charles Elford and Stephanie Claire Zinser |
| Company Status | Active |
| Company Number | 07928619 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2012(12 years, 3 months ago) |
| Previous Name | Four-38 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Stephen Hugh Charles Elford |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Oaks 12 Eaton Park Road Cobham Surrey KT11 2JH |
| Director Name | Mrs Stephanie Claire Zinser |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Five Oaks 12 Eaton Park Road Cobham Surrey KT11 2JH |
| Director Name | Mr Kevin Harold Woolgar |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2012(1 week after company formation) |
| Appointment Duration | 6 months (resigned 07 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Christopher House High Street Burwash Etchingham East Sussex TN19 7EJ |
Location
| Registered Address | Unit 17 Unit 17, Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Stephanie Claire Zinser 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Hugh Charles Elford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,844 |
| Cash | £3,956 |
| Current Liabilities | £900 |
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 | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 12 June 2019 | Delivered on: 13 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 9 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 15 February 2021 | Resolutions
|
| 2 February 2021 | Statement of capital following an allotment of shares on 31 March 2020
|
| 15 April 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 4 January 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 13 June 2019 | Registration of charge 079286190001, created on 12 June 2019 (23 pages) |
| 14 February 2019 | Confirmation statement made on 30 January 2019 with updates (5 pages) |
| 14 February 2019 | Notification of Charles Claire Llp as a person with significant control on 30 January 2019 (2 pages) |
| 14 February 2019 | Withdrawal of a person with significant control statement on 14 February 2019 (2 pages) |
| 6 February 2019 | Resolutions
|
| 14 December 2018 | Company name changed four-38 LIMITED\certificate issued on 14/12/18
|
| 18 May 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 10 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 5 June 2017 | Registered office address changed from Unit 17 Avro Way, Brooklands Business Park Weybridge KT13 0YF England to Unit 17 Unit 17, Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF on 5 June 2017 (1 page) |
| 5 June 2017 | Registered office address changed from Unit 17 Avro Way, Brooklands Business Park Weybridge KT13 0YF England to Unit 17 Unit 17, Avro Way, Brooklands Business Park Weybridge Surrey KT13 0YF on 5 June 2017 (1 page) |
| 22 May 2017 | Registered office address changed from Ember House 35-37 Creek Road East Molesey KT8 9BE to Unit 17 Avro Way, Brooklands Business Park Weybridge KT13 0YF on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from Ember House 35-37 Creek Road East Molesey KT8 9BE to Unit 17 Avro Way, Brooklands Business Park Weybridge KT13 0YF on 22 May 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 17 August 2012 | Termination of appointment of Kevin Woolgar as a director (1 page) |
| 17 August 2012 | Termination of appointment of Kevin Woolgar as a director (1 page) |
| 24 April 2012 | Appointment of Mr Kevin Harold Woolgar as a director (2 pages) |
| 24 April 2012 | Appointment of Mr Kevin Harold Woolgar as a director (2 pages) |
| 8 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 8 February 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 30 January 2012 | Incorporation
|
| 30 January 2012 | Incorporation
|
| 30 January 2012 | Incorporation
|