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LYNX LED LIMITED (07031744)

LYNX LED LIMITED (07031744) is an active UK company. incorporated on 28 September 2009. with registered office in Burnley. The company operates in the Construction sector, engaged in electrical installation. LYNX LED LIMITED has been registered for 16 years. Current directors include PIERSON, Andrew Charles, WALSH, Darren Antony, WALSH, Sarah Jane.

Company Number
07031744
Status
active
Type
ltd
Incorporated
28 September 2009
Age
16 years
Address
Ribble Court Mead Way, Burnley, BB12 7NG
Industry Sector
Construction
Business Activity
Electrical installation
Directors
PIERSON, Andrew Charles, WALSH, Darren Antony, WALSH, Sarah Jane
SIC Codes
43210

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LYNX LED LIMITED

LYNX LED LIMITED is an active company incorporated on 28 September 2009 with the registered office located in Burnley. The company operates in the Construction sector, specifically engaged in electrical installation. LYNX LED LIMITED was registered 16 years ago.(SIC: 43210)

Status

active

Active since 16 years ago

Company No

07031744

LTD Company

Age

16 Years

Incorporated 28 September 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

DAWTECH CONSULTANCY LTD
From: 28 September 2009To: 17 February 2016
Contact
Address

Ribble Court Mead Way Padiham Burnley, BB12 7NG,

Previous Addresses

Suite 3J 1 Mead Way Padiham Burnley Lancashire BB12 7NG England
From: 16 February 2016To: 29 June 2018
6 Redwing Avenue Great Harwood Blackburn Lancashire BB6 7NZ
From: 1 September 2011To: 16 February 2016
120-124 Towngate Leyland Preston Lancashire PR25 2LQ United Kingdom
From: 14 October 2010To: 1 September 2011
6 Redwing Avenue Great Harwood Blackburn Lancashire BB67NZ United Kingdom
From: 28 September 2009To: 14 October 2010
Timeline

10 key events • 2009 - 2022

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Jun 16
Funding Round
Sept 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Mar 18
Funding Round
Sept 22
New Owner
Oct 22
Funding Round
Dec 22
Funding Round
Dec 22
4
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

PIERSON, Andrew Charles

Active
Mead Way, BurnleyBB12 7NG
Born June 1976
Director
Appointed 01 Oct 2016

WALSH, Darren Antony

Active
Mead Way, BurnleyBB12 7NG
Born June 1969
Director
Appointed 28 Sept 2009

WALSH, Sarah Jane

Active
Mead Way, BurnleyBB12 7NG
Born January 1973
Director
Appointed 01 Jul 2016

DANIEL, Steve

Resigned
1 Mead Way, BurnleyBB12 7NG
Born February 1962
Director
Appointed 01 Oct 2016
Resigned 09 Mar 2018

Persons with significant control

2

Mrs Sarah Jane Walsh

Active
Mead Way, BurnleyBB12 7NG
Born January 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 16 Sept 2022

Mr Darren Antony Walsh

Active
Mead Way, BurnleyBB12 7NG
Born June 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Accounts With Accounts Type Total Exemption Full
8 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
7 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
19 October 2022
PSC01Notification of Individual PSC
Change To A Person With Significant Control
19 October 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
26 September 2022
CS01Confirmation Statement
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
16 March 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Change To A Person With Significant Control
27 January 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 June 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 July 2016
AP01Appointment of Director
Change Account Reference Date Company Current Extended
23 June 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
26 May 2016
AAAnnual Accounts
Certificate Change Of Name Company
17 February 2016
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
16 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
1 September 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Change Person Director Company With Change Date
14 October 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 October 2010
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
14 October 2010
AA01Change of Accounting Reference Date
Incorporation Company
28 September 2009
NEWINCIncorporation