Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Clive David Gasson on 13 June 2024
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13 Jun 2024 |
PSC05 |
Change of details for Lpg Sussex Ltd as a person with significant control on 13 June 2024
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13 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 30 April 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to Unit 4 Blue Prior Business Park Redfields Lane Church Crookham Fleet GU52 0RJ on 13 June 2024
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20 May 2024 |
TM01 |
Termination of appointment of John Christopher Pinto as a director on 27 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Lpg Sussex Ltd as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Lynx (Jb) Holdings Limited as a person with significant control on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of William Jack Pinto as a director on 27 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of John Pinto as a secretary on 27 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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28 Mar 2024 |
PSC02 |
Notification of Lynx (Jb) Holdings Limited as a person with significant control on 27 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Lynx (Gp) Holdings Limited as a person with significant control on 27 March 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 074978890001 in full
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31 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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31 Jan 2024 |
PSC05 |
Change of details for Lynx (Gp) Holdings Limited as a person with significant control on 31 January 2024
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24 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Clive David Gasson on 7 May 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Clive David Gasson on 22 February 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr William Jack Pinto on 22 February 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr John Christopher Pinto on 22 February 2022
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14 Feb 2023 |
PSC05 |
Change of details for Lynx (Gp) Holdings Limited as a person with significant control on 20 February 2022
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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22 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
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