Anglo Lynx Limited

Active04519779 Private limited company
Incorporated
28 August 2002 (24 years)
Previously known as
Vistawiz Limited (until 18 October 2018)
Retail Direct Limited (until 16 October 2018)
Industry
Retail sale of tobacco products in specialised stores (47260)
Directors
Yurie Millar
Christopher John Du Mello Kenyon
Owned by
Monica Mary Wilkinson
Accounts type
Total exemption full
Region
Greater London
Address
Kemp House
City Road
London
EC1V 2NX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Millar, Yurie
Director · Appointed 1 July 2026
Japanese
Born July 1965 (61)
Du Mello Kenyon, Christopher John
Director · Appointed 6 March 2026
English
Born June 1949 (77)
Officer history (16 former)
1 July 2026
Appointed Millar, Yurie as Director
17 June 2026
Resigned Millar, Yurie Sakurada as Director
17 June 2026
Resigned Wilkinson, Monica Mary as Director
6 March 2026
Appointed Du Mello Kenyon, Christopher John as Director
27 October 2024
Resigned Kenyon, Christopher John as Director
24 October 2024
Resigned Craggs, Peter Foxton as Director
24 October 2024
Appointed Millar, Yurie Sakurada as Director
23 October 2024
Appointed Kenyon, Christopher John as Director
23 October 2024
Resigned Kenyon, Christopher John as Director
9 September 2024
Appointed Kenyon, Christopher John as Director
10 August 2024
Resigned Kenyon, Christopher John as Director
31 May 2024
Appointed Wilkinson, Monica Mary as Director
21 May 2024
Appointed Craggs, Peter Foxton as Director
19 September 2023
Resigned Craggs, Peter Foxton as Director
18 August 2023
Appointed Craggs, Peter Foxton as Director
11 August 2022
Resigned Hawkins, Peter David as Secretary
28 June 2017
Appointed Kenyon, Christopher John as Director
14 June 2017
Resigned Du Mello Kenyon, Christopher John as Director
18 October 2012
Resigned Hawkins, Peter David as Director
17 October 2012
Appointed Du Mello Kenyon, Christopher John as Director
3 October 2011
Resigned Du Mello Kenyon, Christopher John as Director
3 October 2011
Appointed Hawkins, Peter David as Director
17 January 2006
Resigned Liverton, Elizabeth as Director
16 January 2006
Appointed Du Mello Kenyon, Christopher John as Director
14 April 2004
Appointed Hawkins, Peter David as Secretary
14 April 2004
Resigned Anderson, Michael Andrew as Secretary
24 September 2002
Appointed Anderson, Michael Andrew as Secretary
10 September 2002
Resigned Fernandez, Monica as Secretary
10 September 2002
Resigned Kenyon, Christopher as Director
9 September 2002
Appointed Liverton, Elizabeth as Director
28 August 2002
Appointed Fernandez, Monica as Secretary
28 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 August 2002
Appointed Kenyon, Christopher as Director
28 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Christopher John Du Mello Kenyon
Individual · Notified 17 June 2026
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
English
Born June 1949 (77)
Monica Mary Wilkinson
Individual · Notified 15 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1934 (92)
Former controllers (3)
15 September 2023
Ceased Christopher John Kenyon — Owns 75–100% of shares
16 January 2020
Ceased Christopeher John Du Mello Kenyon — Owns 75–100% of shares
6 June 2017
Ceased Christopher John Kenyon — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£836,494)
Cash
£6,570

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£139,635) (£153,873) (£286,313) (£455,791) (£715,183) (£836,494)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,910,982£2,044,255£2,073,667£2,023,632£2,044,160£2,145,931
Debtors£1,904,412£2,023,748£2,020,850£2,019,608£2,040,710
Cash£6,570£20,507£52,817£4,024£3,450
Creditors (< 1 year)£26,167£8,266
Creditors (> 1 year)£2,746,948£2,758,351£2,519,870£2,283,778£2,189,767£2,285,566
Net Current Assets£1,910,454£2,043,168£2,064,079£1,997,465£2,035,894£2,145,931
Net Assets(£836,494)(£715,183)(£455,791)(£286,313)(£153,873)(£139,635)
Shareholder Funds(£286,313)(£153,873)(£139,635)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Appointment of a director
19 June 2026Confirmation statement with no updates3 June 2026
18 June 2026Termination of appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Notification of a person with significant control
Show all recent filings

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