Lynx Leisure Limited

Company Name	Lynx Leisure Limited
Directors	Linzi Storey and Craig Tucker
Company Status	Active
Company Number	01810622
Category	Private Limited Company
Incorporation Date	24 April 1984(40 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Linzi Storey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Amusement Arcade Operator
Country of Residence	England
Correspondence Address	4 Upper Ash Grove South Elmsall Pontefract West Yorkshire WF9 2BY

Director Name	Mr Craig Tucker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 5 months
Role	Amusement Arcade Operator
Country of Residence	England
Correspondence Address	Rockleigh High Street South Elmsall Pontefract West Yorkshire WF9 2DA

Director Name	Mr Cecil Stanley Tucker
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 July 1998)
Role	Amusement Arcade Operator
Correspondence Address	4 Granby Court South Elmsall Pontefract West Yorkshire WF9 2NP

Director Name	Mr Darren Tucker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(8 years, 6 months after company formation)
Appointment Duration	8 years (resigned 09 November 2000)
Role	Amusement Arcade Operator
Correspondence Address	81 Barnsley Road South Elmsall Pontefract West Yorkshire WF9 2QW

Director Name	Mr Harold Tucker
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(8 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 July 1998)
Role	Amusement Arcade Operator
Correspondence Address	25 High Street South Elmsall Pontefract West Yorkshire WF9 2DA

Secretary Name	Mrs Linzi Storey
Nationality	British
Status	Resigned
Appointed	09 November 1992(8 years, 6 months after company formation)
Appointment Duration	28 years, 10 months (resigned 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Upper Ash Grove South Elmsall Pontefract West Yorkshire WF9 2BY

Location

Registered Address	25 High Street South Elmsall Pontefract WF9 2DA
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Elmsall
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Shareholders

2.5k at £1	Mr Craig Tucker 50.00% Ordinary
2.5k at £1	Mrs Linzi Storey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£31,180
Cash	£1,337
Current Liabilities	£151,403

Accounts

Latest Accounts	18 January 2023 (1 year, 3 months ago)
Next Accounts Due	18 October 2024 (5 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	18 January

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

25 October 2007	Delivered on: 27 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79/81 barnsley road south elmsall pontefract,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 1986	Delivered on: 21 February 1986 Satisfied on: 13 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 565, 567, 569 and 571 attercliffe rd, sheffield. S.yorkshire. Tn: syk 203692. Fully Satisfied

25 October 2007

Delivered on: 27 October 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 79/81 barnsley road south elmsall pontefract,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

31 January 1986

Delivered on: 21 February 1986
Satisfied on: 13 June 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 565, 567, 569 and 571 attercliffe rd, sheffield. S.yorkshire. Tn: syk 203692.
Fully Satisfied

Filing History

9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
4 October 2017	Micro company accounts made up to 18 January 2017 (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 18 January 2016 (8 pages)
22 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 (5 pages)
22 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 5,000 (5 pages)
15 October 2015	Total exemption small company accounts made up to 18 January 2015 (8 pages)
26 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 (5 pages)
26 January 2015	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 (5 pages)
15 October 2014	Total exemption small company accounts made up to 18 January 2014 (8 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5,000 (5 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 5,000 (5 pages)
16 October 2013	Total exemption small company accounts made up to 18 January 2013 (4 pages)
4 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
11 October 2012	Total exemption small company accounts made up to 18 January 2012 (4 pages)
16 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Registered office address changed from Units 20 Fall Bank Industrial Estate, Dodworth Barnsley South Yorkshire S75 3LS on 16 December 2011 (1 page)
16 December 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 18 January 2011 (4 pages)
20 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 18 January 2010 (4 pages)
3 December 2009	Director's details changed for Mrs Linzi Storey on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Craig Tucker on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Craig Tucker on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Linzi Storey on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
30 October 2009	Total exemption small company accounts made up to 18 January 2009 (3 pages)
4 December 2008	Return made up to 09/11/08; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 18 January 2008 (3 pages)
9 November 2007	Registered office changed on 09/11/07 from: units 1 & 2 9 doncaster road barnsley south yorkshire S70 1TH (1 page)
9 November 2007	Return made up to 09/11/07; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 18 January 2007 (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
28 December 2006	Return made up to 09/11/06; full list of members (2 pages)
20 November 2006	Total exemption small company accounts made up to 18 January 2006 (6 pages)
10 November 2006	Registered office changed on 10/11/06 from: 12 victoria road barnsley S70 2BB (1 page)
6 January 2006	Return made up to 09/11/05; full list of members (2 pages)
25 November 2005	Total exemption small company accounts made up to 18 January 2005 (6 pages)
2 December 2004	Return made up to 09/11/04; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 18 January 2004 (6 pages)
17 November 2003	Return made up to 09/11/03; full list of members (7 pages)
29 October 2003	Total exemption small company accounts made up to 18 January 2003 (6 pages)
20 November 2002	Total exemption small company accounts made up to 18 January 2002 (6 pages)
13 November 2002	Return made up to 09/11/02; full list of members (8 pages)
19 November 2001	Total exemption small company accounts made up to 18 January 2001 (6 pages)
8 November 2001	Return made up to 09/11/01; full list of members (7 pages)
27 November 2000	Director resigned (2 pages)
14 November 2000	Accounts for a small company made up to 18 January 2000 (7 pages)
14 November 2000	Return made up to 09/11/00; full list of members (8 pages)
16 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 1999	Accounts for a small company made up to 18 January 1999 (7 pages)
18 November 1998	Return made up to 09/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
16 July 1998	Accounts for a small company made up to 18 January 1998 (7 pages)
19 November 1997	Return made up to 09/11/97; no change of members (6 pages)
6 October 1997	Accounts for a small company made up to 18 January 1997 (7 pages)
10 November 1996	Return made up to 09/11/96; no change of members (6 pages)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1996	Accounts for a small company made up to 18 January 1996 (7 pages)
13 November 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1995	Accounts for a small company made up to 18 January 1995 (6 pages)