Lynxvale Limited

Active02424721 Private limited company
Incorporated
20 September 1989 (37 years)
Industry
Development of building projects (41100)
Directors
David William Alexander Hills
Accounts type
Full
Region
East of England
Address
The Old Schools
Trinity Lane
Cambridge
CB2 1TS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hills, David William Alexander
Director · Appointed 27 January 2021
British
Born August 1958 (68)
Director · Appointed 26 October 2020
English
Born October 1978 (48)
Director · Appointed 1 July 2020
British
Born June 1966 (60)
Officer history (27 former)
8 September 2025
Resigned Rampton, Emma as Secretary
2 April 2021
Resigned Neve, John Richard as Director
27 January 2021
Appointed Hills, David William Alexander as Director
31 December 2020
Resigned Appleton, Jonathan as Director
26 October 2020
Appointed Hodgson, Matthew James as Director
1 July 2020
Appointed Conroy, Bernadette Sarah as Director
4 December 2019
Resigned Thompson, Lesley Margaret as Director
2 October 2019
Appointed Appleton, Jonathan as Director
2 October 2019
Appointed Neve, John Richard as Director
30 June 2019
Resigned Weston, Beverley as Director
30 June 2019
Resigned Moore, Spencer John as Director
12 July 2017
Appointed Moore, Spencer John as Director
30 June 2017
Resigned Hutson, Stephen Frank as Director
1 January 2017
Appointed Rampton, Emma as Secretary
31 December 2016
Resigned Nicholls, Jonathan William, Dr as Secretary
22 November 2016
Resigned Gardiner, Moira as Director
2 February 2016
Appointed Hutson, Stephen Frank as Director
29 January 2016
Resigned Sykes, Kerry as Director
7 October 2015
Appointed Weston, Beverley as Director
27 February 2015
Resigned Dhillon, Ravinder Singh as Director
8 October 2014
Appointed Thompson, Lesley Margaret as Director
20 May 2014
Resigned Gardner, Terence Thomas as Director
1 January 2012
Appointed Dhillon, Ravinder Singh as Director
31 December 2011
Resigned Bradbury, Kevin John as Director
9 November 2007
Appointed Nicholls, Jonathan William, Dr as Secretary
9 November 2007
Resigned Russell, Gail as Secretary
1 October 2006
Appointed Bradbury, Kevin John as Director
25 September 2006
Resigned Bienias, Michael Robert as Director
16 March 2005
Resigned Watchman, Ronald Alan as Director
1 February 2005
Appointed Gardiner, Moira as Director
30 September 2003
Resigned Womack, Joanna Mary as Director
13 August 2003
Appointed Sykes, Kerry as Director
1 August 2002
Appointed Gardner, Terence Thomas as Director
31 December 2001
Resigned Tomkys, William Roger, Sir as Director
4 December 2000
Resigned Rudkin, Adrienne Joy as Director
1 August 1999
Appointed Russell, Gail as Secretary
1 August 1999
Appointed Rudkin, Adrienne Joy as Director
31 July 1999
Resigned Mardles, Peter John as Director
31 July 1999
Resigned Bishop, Suzy Emilie as Secretary
1 October 1997
Appointed Bienias, Michael Robert as Director
30 September 1997
Resigned Todd-Jones, David John as Director
26 July 1996
Appointed Mardles, Peter John as Director
1 February 1996
Appointed Todd-Jones, David John as Director
1 February 1996
Appointed Watchman, Ronald Alan as Director
1 February 1996
Appointed Tomkys, William Roger, Sir as Director
1 February 1996
Appointed Bishop, Suzy Emilie as Secretary
31 January 1996
Resigned Short, Emma Jane as Secretary
31 January 1996
31 January 1996
Resigned Wilson, David Raoul as Director
18 October 1993
Appointed Womack, Joanna Mary as Director
1 October 1993
Resigned Halstead, Michael Peter, Dr as Director
1 January 1992
Appointed Short, Emma Jane as Secretary
1 January 1992
Resigned Pope, Susan Elizabeth as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Full accounts31 July 202519
22 September 2025Confirmation statement with no updates20 September 20253
8 September 2025Termination of appointment of a secretary1
31 January 2025Full accounts31 July 202420
24 October 2024Confirmation statement with no updates20 September 20243
Show all recent filings

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