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Company Information for

LYNXVALE LIMITED

THE OLD SCHOOLS, TRINITY LANE, CAMBRIDGE, CB2 1TS,
Company Registration Number
02424721
Private Limited Company
Active

Company Overview

About Lynxvale Ltd
LYNXVALE LIMITED was founded on 1989-09-20 and has its registered office in Cambridge. The organisation's status is listed as "Active". Lynxvale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LYNXVALE LIMITED
 
Legal Registered Office
THE OLD SCHOOLS
TRINITY LANE
CAMBRIDGE
CB2 1TS
Other companies in CB2
 
Filing Information
Company Number 02424721
Company ID Number 02424721
Date formed 1989-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB538342342  
Last Datalog update: 2024-11-05 12:31:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNXVALE LIMITED
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Company Officers of LYNXVALE LIMITED

Current Directors
Officer Role Date Appointed
EMMA RAMPTON
 Company Secretary 2017-01-01
SPENCER JOHN MOORE
 Director 2017-07-12
LESLEY MARGARET THOMPSON
 Director 2014-10-08
BEVERLEY WESTON
 Director 2015-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FRANK HUTSON
 Director 2016-02-02 2017-06-30
JONATHAN WILLIAM NICHOLLS
 Company Secretary 2007-11-09 2016-12-31
MOIRA GARDINER
 Director 2005-02-01 2016-11-22
KERRY SYKES
 Director 2003-08-13 2016-01-29
RAVINDER SINGH DHILLON
 Director 2012-01-01 2015-02-27
TERENCE THOMAS GARDNER
 Director 2002-08-01 2014-05-20
KEVIN JOHN BRADBURY
 Director 2006-10-01 2011-12-31
GAIL RUSSELL
 Company Secretary 1999-08-01 2007-11-09
MICHAEL ROBERT BIENIAS
 Director 1997-10-01 2006-09-25
RONALD ALAN WATCHMAN
 Director 1996-02-01 2005-03-16
JOANNA MARY WOMACK
 Director 1993-10-18 2003-09-30
WILLIAM ROGER TOMKYS
 Director 1996-02-01 2001-12-31
ADRIENNE JOY RUDKIN
 Director 1999-08-01 2000-12-04
SUZY EMILIE BISHOP
 Company Secretary 1996-02-01 1999-07-31
PETER JOHN MARDLES
 Director 1996-07-26 1999-07-31
DAVID JOHN TODD-JONES
 Director 1996-02-01 1997-09-30
EMMA JANE SHORT
 Company Secretary 1992-01-01 1996-01-31
BRIAN ANTHONY WILLIAM SMALE ADAMS
 Director 1991-09-20 1996-01-31
DAVID RAOUL WILSON
 Director 1991-09-20 1996-01-31
MICHAEL PETER HALSTEAD
 Director 1991-09-20 1993-10-01
SUSAN ELIZABETH POPE
 Company Secretary 1991-09-20 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY MARGARET THOMPSON CAMBRIDGE COMMUNITY ARTS Director 2017-11-08 CURRENT 2014-03-11 Active
LESLEY MARGARET THOMPSON LUCY CAVENDISH TRADING LIMITED Director 2010-07-01 CURRENT 1993-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-04-02FULL ACCOUNTS MADE UP TO 31/07/23
2023-10-02CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/07/22
2022-10-05CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-02-07FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-07AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-05-20AP01DIRECTOR APPOINTED MR DAVID WILLIAM ALEXANDER HILLS
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD NEVE
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN APPLETON
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-11-17AP01DIRECTOR APPOINTED MR MATTHEW JAMES HODGSON
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-27AP01DIRECTOR APPOINTED BERNADETTE CONROY
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY MARGARET THOMPSON
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-10-31AP01DIRECTOR APPOINTED MR JONATHAN APPLETON
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER JOHN MOORE
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-02-16AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-20AP01DIRECTOR APPOINTED MR SPENCER JOHN MOORE
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK HUTSON
2017-01-17TM02Termination of appointment of Jonathan William Nicholls on 2016-12-31
2017-01-17AP03Appointment of Ms Emma Rampton as company secretary on 2017-01-01
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA GARDINER
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-24AP01DIRECTOR APPOINTED MR STEVE HUTSON
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR KERRY SYKES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-11-18AP01DIRECTOR APPOINTED MS BEVERLEY WESTON
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-07AD02Register inspection address changed to Greenwich House Madingley Road Cambridge CB3 0TX
2015-10-07CH01Director's details changed for Moira Gardiner on 2015-10-07
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH DHILLON
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-10-09AP01DIRECTOR APPOINTED MS LESLEY MARGARET THOMPSON
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0120/09/14 ANNUAL RETURN FULL LIST
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE GARDNER
2014-01-17AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0120/09/13 ANNUAL RETURN FULL LIST
2013-01-22AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GARDINER / 19/10/2012
2012-10-11AR0120/09/12 FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY SYKES / 20/09/2012
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE THOMAS GARDNER / 20/09/2012
2012-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / DR JONATHAN WILLIAM NICHOLLS / 20/09/2012
2012-03-01AP01DIRECTOR APPOINTED MR RAVINDER SINGH DHILLON
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADBURY
2012-01-09AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-27AR0120/09/11 FULL LIST
2010-11-18AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-04AR0120/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE THOMAS GARDNER / 01/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA GARDINER / 01/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BRADBURY / 01/09/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-24363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / MOIRA GARDINER / 01/01/2009
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-23363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / JONATHAN NICHOLLS / 01/09/2008
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / MOIRA GARDINER / 01/08/2008
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / KERRY SYKES / 01/08/2008
2007-11-20288bSECRETARY RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-08AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-09-26363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-11-11AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-06288bDIRECTOR RESIGNED
2006-09-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2005-11-25AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-09-27363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-03-21288bDIRECTOR RESIGNED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-09-27363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-03-13AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-10-09288bDIRECTOR RESIGNED
2003-09-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-29288aNEW DIRECTOR APPOINTED
2003-08-24288aNEW DIRECTOR APPOINTED
2003-02-21AUDAUDITOR'S RESIGNATION
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-10-01363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-09-05288aNEW DIRECTOR APPOINTED
2002-01-09288bDIRECTOR RESIGNED
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-09-24363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-01-15288bDIRECTOR RESIGNED
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-27363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1999-08-18288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LYNXVALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYNXVALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNXVALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents

Intellectual Property Patents Registered by LYNXVALE LIMITED

LYNXVALE LIMITED has registered 2 patents

GB2280038 , GB2303633 ,

Domain Names
We do not have the domain name information for LYNXVALE LIMITED
Trademarks
We have not found any records of LYNXVALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNXVALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LYNXVALE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LYNXVALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNXVALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYNXVALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CB2 1TS