Lynx Marketing Services Limited

Active03734263 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Lisa Michelle Smith
Owned by
Lisa Michelle Smith
James Richard Hayward
Accounts type
Total exemption full
Region
East Midlands
Address
14 Walsgrave Avenue
Leicester
Leicestershire
LE5 6PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hayward, James Richard
Secretary · Appointed 21 February 2002
British
Smith, Lisa Michelle
Director · Appointed 1 April 1999
British
Born August 1972 (54)
Officer history (3 former)
21 February 2002
Appointed Hayward, James Richard as Secretary
21 February 2002
Resigned Heer, Sukhvinder Singh as Secretary
1 April 1999
Appointed Smith, Lisa Michelle as Director
1 April 1999
Appointed Heer, Sukhvinder Singh as Secretary
17 March 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed Company Directors Limited as Corporate Nominee Director
17 March 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Lisa Michelle Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
James Richard Hayward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1951 (75)

Financials

Net Assets
£57,755
Cash
£148,924
Employees
2
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £124,374 £125,685 £130,626 £85,551 £57,755
Balance sheet detail
20242023202220212020
Fixed Assets£231£272
Current Assets£149,261£172,716£168,853£158,885£166,719
Debtors£337£7,358£15,977£11,109£10,274
Cash£148,924£162,858£151,006£145,909£154,846
Creditors (< 1 year)£91,737£87,437£38,615£33,686£42,952
Net Current Assets£57,524£85,279£130,238£125,199£123,767
Net Assets£57,755£85,551£130,626£125,685£124,374
Shareholder Funds£57,755£85,551£130,626£125,685£124,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates17 March 2026
30 September 2025Total exemption full accounts30 September 2024
1 April 2025Confirmation statement with no updates17 March 2025
24 June 2024Total exemption full accounts30 September 2023
10 May 2024Confirmation statement with updates17 March 2024
Show all recent filings

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