LYNX EQUITY (U.K.) LIMITED

LYNX EQUITY (U.K.) LIMITED is an active private limited company, incorporated on 5 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 July 2021, are next due on 30 April 2023, and fall under the accounts category: Small. LYNX EQUITY (U.K.) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10998765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TMF GROUP 8TH FLOOR
Address Line 220 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2023
Accounts Last Made Up Date31/07/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/10/2023
Last Made Up Date04/10/2022

Return

Next Due Date02/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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 incorporation onwards:
LYNX EQUITY (U.K.) LIMITED

Directors

(The company's officers)
MRS JOANNA DIANNE LIPFELD
(~45 year old Canadian national)
692 QUEEN STREET EAST, SUITE 205, TORONTO, ONTARIO, M4M 1G9, CANADA
  • Current Director
  • Gives occupation as CFO
  • Usually resident in CANADA
Appointed on 05/10/2017
MR BRADLEY HOWARD NATHAN
(~54 year old Canadian national)
692 QUEEN STREET EAST, SUITE 205, TORONTO, ONTARIO, M4M 1G9, CANADA
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in CANADA
Appointed on 05/10/2017
MRS JOANNA DIANNE LIPFELD
692 QUEEN STREET EAST, SUITE 205, TORONTO, ONTARIO, M4M 1G9, CANADA
  • Current Secretary
Appointed on 05/10/2017

Shareholders

(Persons of Significant Control)
Mr Bradley Howard Nathan
(~54 year old Canadian national)
692, Queen Street East, Suite 205, Toronto, Ontario, M4M 1G9, Canada
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/10/2017
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)

LYNX EQUITY (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of LYNX EQUITY (U.K.) LIMITED at local scale
Map of LYNX EQUITY (U.K.) LIMITED at local scale
Map of LYNX EQUITY (U.K.) LIMITED at district scale
Map of LYNX EQUITY (U.K.) 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 EC4A 4AB

Other companies with registered offices in EC4A 4AB:

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)