Introduction
Watch Company
P
PRIMROSE LYNCH
PRIMROSE LYNCH is an active company incorporated on 20 April 2021 with the registered office located in Oxford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. PRIMROSE LYNCH was registered 4 years ago.(SIC: 64209, 64303, 64991, 68100)
Status
active
Active since 4 years ago
Company No
13346999
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 20 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 18 August 2022 (3 years ago)
Period: 20 April 2021 - 31 December 2021(9 months)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
PRIMROSE LYNCH LTD
From: 5 December 2022To: 13 December 2022
PRIMROSE HOLDCO LTD
From: 20 April 2021To: 5 December 2022
Address
264 Banbury Road Oxford, OX2 7DY,
Previous Addresses
Unit 2 Smallmead Road Reading RG2 0QS United Kingdom
From: 20 April 2021To: 11 May 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BUTLER, Edward Anthony
ActiveBanbury Road, OxfordOX2 7DY
Born May 1983
Director
Appointed 20 Apr 2021
BUTLER, Edward Anthony
Banbury Road, OxfordOX2 7DY
Born May 1983
Director
20 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Edward Anthony Butler
ActiveBanbury Road, OxfordOX2 7DY
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2021
Edward Anthony Butler
Banbury Road, OxfordOX2 7DY
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
18 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2023
5 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 December 2022
11 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2022
9 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2022