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Companies House/London/Company profile

LYNXFIELD CONSULTANTS LIMITED

Active - Proposal to Strike off
08888544·incorporated 2014-02-12

LYNXFIELD CONSULTANTS LIMITED is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number 08888544; OpenRegistry canonical ID GB-08888544-lynxfield-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 85600 (Educational support services), one of 21,454 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-02-12
Registered Address
CROWN MANSIONS, PECKHAM HIGH STREET, LONDON, SE15 5TW, ENGLAND
SIC
85600 — Educational support services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-02-29. Next accounts due 2021-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-01-14. Next confirmation statement due 2022-01-28.

Persons with significant control

LYNXFIELD CONSULTANTS LIMITED has 1 person with significant control on file:

  • Mr Shakeel Ahmed born 1987 resident in England, British national. Notified 2024-02-03.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Md Mahiuddin born 1989 resident in England, Bangladeshi national. Notified 2019-07-31. Ceased 2020-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shakeel Ahmed born 1987 resident in England, British national. Notified 2020-01-14. Ceased 2020-02-20.
    • Owns 75% or more of shares
  • Mr Md Mahiuddin born 1989 resident in England, Bangladeshi national. Notified 2020-02-20. Ceased 2020-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Shakeel Ahmed born 1987 resident in England, British national. Notified 2020-02-20. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2016-04-06. Ceased 2019-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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