Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Lynx Information Systems Limited
- Incorporated
- 20 December 1989 (36 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Gareth David WilliamsChristopher Edward MorganCharles James Michael Hewlett
- Owned by
- Christopher Edward MorganGareth Williams
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 84 Coombe RoadNew MaldenKT3 4QS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Williams, Gareth David
Director · Appointed 11 February 2016
British
Born April 1973 (53)
Morgan, Christopher Edward
Director · Appointed 19 July 2012
British
Born July 1970 (56)
Hewlett, Charles James Michael
Secretary · Appointed 28 February 2007
British
Hewlett, Charles James Michael
Director
British
Born December 1945 (80)
Officer history (6 former)
11 February 2016
Appointed Williams, Gareth David as Director
11 February 2016
19 July 2012
Appointed Morgan, Christopher Edward as Director
28 February 2007
Appointed Hewlett, Charles James Michael as Secretary
28 February 2007
16 January 2004
15 January 2004
Resigned Ballintijn, John as Secretary
8 December 2000
Appointed Ballintijn, John as Secretary
8 December 2000
Resigned Hewlett, Janet Felicity, Dr as Secretary
23 December 1998
Resigned Brooker, David J as Director
6 September 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Edward Morgan
Individual · Notified 1 July 2017
Owns 25–50% of shares
British
Born July 1970 (56)
Gareth Williams
Individual · Notified 30 June 2017
Owns 25–50% of shares
British
Born April 1973 (53)
Former controllers (3)
1 July 2017
Ceased Charles James Michael Hewlett — Owns 25–50% of shares
30 June 2017
Ceased Gareth Williams — Owns 25–50% of shares
30 June 2017
Ceased Christopher Edward Morgan — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £139,944
- Cash
- £74,165
- Employees
- 6
- Debt Ratio
- 25%
- Current Ratio
- 4.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,055 | £3,338 | £705 | £1,509 | £3,556 | £8,402 |
| Current Assets | £184,673 | £338,499 | £294,043 | £227,726 | £330,180 | £586,482 |
| Debtors | £110,508 | £118,890 | £90,993 | £77,311 | £146,438 | £175,859 |
| Cash | £74,165 | £219,609 | £203,050 | £150,415 | £183,742 | £410,623 |
| Creditors (< 1 year) | £38,909 | £88,252 | £89,679 | £68,269 | £116,994 | £297,327 |
| Creditors (> 1 year) | £8,426 | £15,845 | £60,638 | £95,684 | £166,375 | £180,529 |
| Net Current Assets | £145,764 | £250,247 | £204,364 | £159,457 | £213,186 | £289,155 |
| Net Assets | £139,944 | £237,237 | £144,431 | £65,282 | £50,367 | £116,439 |
| Shareholder Funds | £139,944 | £237,237 | £144,431 | £65,282 | £50,367 | £116,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 1 July 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Director's details changed | |||
| 27 June 2026 | Change of details for a person with significant control | |||
| 1 April 2026 | Change of details for a person with significant control |
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