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Home > England & Wales Companies > LYNX DESIGNS LIMITED
Company Information for

LYNX DESIGNS LIMITED

INTERNATIONAL HOUSE, 776-778 BARKING ROAD, LONDON, E13 9PJ,
Company Registration Number
04435821
Private Limited Company
Active

Company Overview

About Lynx Designs Ltd
LYNX DESIGNS LIMITED was founded on 2002-05-10 and has its registered office in London. The organisation's status is listed as "Active". Lynx Designs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYNX DESIGNS LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
776-778 BARKING ROAD
LONDON
E13 9PJ
Other companies in B37
 
Filing Information
Company Number 04435821
Company ID Number 04435821
Date formed 2002-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB817148036  
Last Datalog update: 2024-03-06 22:13:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNX DESIGNS LIMITED
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Companies with same name LYNX DESIGNS LIMITED
The following companies were found which have the same name as LYNX DESIGNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYNX DESIGNS, INC. 32811 TAMINA RD MAGNOLIA TX 77354 Active Company formed on the 2002-06-06
LYNX DESIGNS INC North Carolina Unknown

Company Officers of LYNX DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
CALLUM THOMAS BIGGIN
Director 2015-11-01
KEITH ANDREW BIGGIN
Director 2003-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CRYSTAL ANN BIGGIN
Director 2015-11-01 2018-05-18
PRISCILLA SOR HA ANG
Company Secretary 2003-09-30 2008-12-31
JOANNE O`KANE
Company Secretary 2003-01-08 2003-09-30
SUZANNE BREWER
Nominated Secretary 2002-05-10 2003-01-08
KEVIN BREWER
Nominated Director 2002-05-10 2003-01-08

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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-02-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-02-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-05-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM THOMAS BIGGIN
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CRYSTAL ANN BIGGIN
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 360
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/17 FROM Somerset House 6070 Birmingham Business Park Solihull Parkway Birmingham B37 7BF
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AP01DIRECTOR APPOINTED MS CRYSTAL ANN BIGGIN
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 360
2016-06-07AR0110/05/16 ANNUAL RETURN FULL LIST
2016-06-06AP01DIRECTOR APPOINTED MR CALLUM THOMAS BIGGIN
2016-04-01SH0101/07/15 STATEMENT OF CAPITAL GBP 120
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-27SH0101/07/15 STATEMENT OF CAPITAL GBP 120
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-15AR0110/05/15 ANNUAL RETURN FULL LIST
2015-01-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-17AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-27AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0110/05/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM Somerset House 40-49 Price Street Birmingham B4 6LZ
2011-08-01AR0110/05/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0110/05/10 ANNUAL RETURN FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW BIGGIN / 10/05/2010
2009-11-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-01-12288bAPPOINTMENT TERMINATED SECRETARY PRISCILLA ANG
2008-09-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-2188(2)CAPITALS NOT ROLLED UP
2008-05-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-24363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-10363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-09288cSECRETARY'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-10-28288bSECRETARY RESIGNED
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288cDIRECTOR'S PARTICULARS CHANGED
2003-07-26363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS; AMEND
2003-06-1388(2)RAD 08/01/03--------- £ SI 9997@1
2003-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-02363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-04-22288cDIRECTOR'S PARTICULARS CHANGED
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288bSECRETARY RESIGNED
2003-01-1388(2)RAD 08/01/03--------- £ SI 3@1=3 £ IC 1/4
2002-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LYNX DESIGNS 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 LYNX DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYNX DESIGNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-05-31 £ 26,057
Creditors Due Within One Year 2012-05-31 £ 27,359
Provisions For Liabilities Charges 2013-05-31 £ 3,916
Provisions For Liabilities Charges 2012-05-31 £ 3,872

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNX DESIGNS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 48,872
Cash Bank In Hand 2012-05-31 £ 51,704
Current Assets 2013-05-31 £ 70,258
Current Assets 2012-05-31 £ 68,519
Debtors 2013-05-31 £ 21,386
Debtors 2012-05-31 £ 16,815
Debtors 2011-05-31 £ 11,523
Shareholder Funds 2013-05-31 £ 61,120
Shareholder Funds 2012-05-31 £ 57,863
Tangible Fixed Assets 2013-05-31 £ 20,835
Tangible Fixed Assets 2012-05-31 £ 20,575
Tangible Fixed Assets 2011-05-31 £ 12,378

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LYNX DESIGNS LIMITED registering or being granted any patents
Domain Names

LYNX DESIGNS LIMITED owns 1 domain names.

callumt.co.uk  

Trademarks
We have not found any records of LYNX DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNX DESIGNS 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 (62020 - Information technology consultancy activities) as LYNX DESIGNS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LYNX DESIGNS 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 LYNX DESIGNS 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 LYNX DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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