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CAG LYNX 1 LIMITED

CAG LYNX 1 LIMITED is an active private limited company, incorporated on 14 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 2 April 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. CAG LYNX 1 LIMITED has two previous names, the most recent of which was LIBRA MOTOR FINANCE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13849951
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORM 2, 18 BARTLEY WOOD BUSINESS PARK
Address Line 2BARTLEY WAY
Post TownHOOK
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeRG27 9XA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date02/04/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/07/2022 onwards:
CAG LYNX 1 LIMITED
From 22/04/2022 to 11/07/2022:
LIBRA MOTOR FINANCE HOLDINGS LIMITED
Prior to 22/04/2022:
CAG ZETA 1 LIMITED

Directors

(The company's officers)
MR MATTHEW ROBERT KELLY
(~48 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2022
MR TIMOTHY GILES LAMPERT
(~54 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2023
MR JAMES ANTHONY MULLINS
(~45 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2023

Connections

(Shared officers)
ASTLE LIMITED
  • MR TIMOTHY GILES LAMPERT
  • MR JAMES ANTHONY MULLINS
  • MR TIMOTHY GILES LAMPERT
  • MR JAMES ANTHONY MULLINS
  • MR TIMOTHY GILES LAMPERT
  • MR JAMES ANTHONY MULLINS
  • MR TIMOTHY GILES LAMPERT
  • MR JAMES ANTHONY MULLINS
  • MR MATTHEW ROBERT KELLY
  • MR TIMOTHY GILES LAMPERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAG LYNX 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, RG27 9XA.

Map of CAG LYNX 1 LIMITED at local scale
Map of CAG LYNX 1 LIMITED at local scale
Map of CAG LYNX 1 LIMITED at district scale
Map of CAG LYNX 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG27 9XA

Other companies with registered offices in RG27 9XA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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