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Lynx (JB) Holdings Ltd

Lynx (JB) Holdings Ltd is an active company incorporated on 4 January 2024 with the registered office located in Fleet, Hampshire. Lynx (JB) Holdings Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15387383
Private limited company
Age
1 year 8 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 4 January 2026 (3 months remaining)
Contact
Address
Unit 4 Blue Prior Business Park
Redfields Lane
Fleet
Hampshire
GU52 0RJ
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 250 Fowler Avenue Farnborough GU14 7JP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Quantity Surveyor • British • Lives in England • Born in Dec 1991
Director • Managing Director • British • Lives in England • Born in Oct 1988
BP Holdings (24) Limited
PSC
Jpinto Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynx Forecourt Limited
William Jack Pinto is a mutual person.
Active
Sfi Electrical Limited
William Jack Pinto is a mutual person.
Active
Gridcore Power Limited
William Jack Pinto is a mutual person.
Active
BP Holdings (24) Limited
William Jack Pinto is a mutual person.
Active
Financials
Lynx (JB) Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Jpinto Holdings Limited (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Bp Holdings (24) Limited (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Mr John Christopher Pinto Details Changed
7 Months Ago on 3 Feb 2025
Mr William Jack Pinto Details Changed
7 Months Ago on 3 Feb 2025
Accounting Period Extended
12 Months Ago on 11 Sep 2024
John Christopher Pinto (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
Bp Holdings (24) Limited (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Jpinto Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Resolutions
Submitted on 16 May 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Mar 2025
Director's details changed for Mr John Christopher Pinto on 3 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 250 Fowler Avenue Farnborough GU14 7JP England to Unit 4 Blue Prior Business Park Redfields Lane Fleet Hampshire GU52 0RJ on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Bp Holdings (24) Limited as a person with significant control on 3 February 2025
Submitted on 5 Feb 2025
Change of details for Jpinto Holdings Limited as a person with significant control on 3 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr William Jack Pinto on 3 February 2025
Submitted on 5 Feb 2025
Current accounting period extended from 31 January 2025 to 31 May 2025
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Repayment History
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