LYNX CONCRETE HOLDINGS LIMITED

LYNX CONCRETE HOLDINGS LIMITED is an active private limited company, incorporated on 8 October 2013. The nature of the business is Activities of production holding companies. The company's registered office is on Mariner Court, Wakefield. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Group. LYNX CONCRETE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	4 MARINER COURT
Address Line 2	CALDER BUSINESS PARK
Post Town	WAKEFIELD
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF4 3FL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

LYNX CONCRETE HOLDINGS LIMITED

Directors

(The company's officers)

MR PAUL JOHN CUTLER

(~53 year old British national)

4 MARINER COURT CALDER BUSINESS PARK, WAKEFIELD, WEST YORKSHIRE, WF4 3FL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2014

MR ANDREW TEASDALE

(~63 year old British national)

LYNEFIELD PARK ASHINGTON, NORTHUMBERLAND, NE63 9YH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/10/2013

MR KEVIN BJELK

15 THE MOUNT, WRENTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 0NZ, ENGLAND

Current Secretary

Appointed on 01/11/2017

Shareholders

(Persons of Significant Control)

Mr Andrew Teasdale

(~63 year old British national)

Lynemouth Smelter, Ashington, Northumberland, NE63 9YH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Paul John Cutler

(~53 year old British national)

335b Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8RT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

C.B. PRECAST FLOORING LIMITED

MR ANDREW TEASDALE

COVERDEAL LIMITED

MR ANDREW TEASDALE

H-MIX LIMITED

MR PAUL JOHN CUTLER

LYNX PRECAST LIMITED

MR PAUL JOHN CUTLER
MR ANDREW TEASDALE

Source: Companies House

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)