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LYNX ELECTRICAL SOLUTIONS LIMITED (12186497)

LYNX ELECTRICAL SOLUTIONS LIMITED (12186497) is an active UK company. incorporated on 3 September 2019. with registered office in Burnley. The company operates in the Construction sector, engaged in electrical installation. LYNX ELECTRICAL SOLUTIONS LIMITED has been registered for 6 years. Current directors include PIERSON, Andrew Charles, WALSH, Darren Antony.

Company Number
12186497
Status
active
Type
ltd
Incorporated
3 September 2019
Age
6 years
Address
Ribble Court Mead Way, Burnley, BB12 7NG
Industry Sector
Construction
Business Activity
Electrical installation
Directors
PIERSON, Andrew Charles, WALSH, Darren Antony
SIC Codes
43210

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LYNX ELECTRICAL SOLUTIONS LIMITED

LYNX ELECTRICAL SOLUTIONS LIMITED is an active company incorporated on 3 September 2019 with the registered office located in Burnley. The company operates in the Construction sector, specifically engaged in electrical installation. LYNX ELECTRICAL SOLUTIONS LIMITED was registered 6 years ago.(SIC: 43210)

Status

active

Active since 6 years ago

Company No

12186497

LTD Company

Age

6 Years

Incorporated 3 September 2019

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 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026

Previous Company Names

LYNX DIGITAL SERVICES LIMITED
From: 3 September 2019To: 29 March 2021
Contact
Address

Ribble Court Mead Way Padiham Burnley, BB12 7NG,

Timeline

12 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Sept 19
Director Joined
Mar 21
Funding Round
Jul 21
Funding Round
Jul 21
Director Joined
Sept 22
Director Joined
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 22
Director Left
Sept 25
Director Left
Sept 25
6
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

PIERSON, Andrew Charles

Active
Mead Way, BurnleyBB12 7NG
Born June 1976
Director
Appointed 26 Mar 2021

WALSH, Darren Antony

Active
Mead Way, BurnleyBB12 7NG
Born June 1969
Director
Appointed 03 Sept 2019

KENNEDY, Nicholas

Resigned
Mead Way, BurnleyBB12 7NG
Born May 1983
Director
Appointed 09 Sept 2022
Resigned 02 Sept 2025

SHAW, Matthew

Resigned
Mead Way, BurnleyBB12 7NG
Born October 1983
Director
Appointed 12 Sept 2022
Resigned 02 Sept 2025

Persons with significant control

1

Mr Darren Antony Walsh

Active
Mead Way, BurnleyBB12 7NG
Born June 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Total Exemption Full
8 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
6 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2023
AAAnnual Accounts
Memorandum Articles
26 October 2022
MAMA
Resolution
26 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Capital Allotment Shares
16 September 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 September 2022
AP01Appointment of Director
Resolution
8 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
16 March 2022
AAAnnual Accounts
Capital Name Of Class Of Shares
15 February 2022
SH08Notice of Name/Rights of Class of Shares
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 Updates
2 September 2021
CS01Confirmation Statement
Capital Allotment Shares
9 July 2021
SH01Allotment of Shares
Capital Allotment Shares
9 July 2021
SH01Allotment of Shares
Accounts With Accounts Type Dormant
11 May 2021
AAAnnual Accounts
Resolution
29 March 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 September 2020
CS01Confirmation Statement
Incorporation Company
3 September 2019
NEWINCIncorporation