Introduction
Watch Company
L
LYNX PROJECT MANAGEMENT SOLUTIONS LIMITED
LYNX PROJECT MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 3 May 2023 with the registered office located in Burnley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LYNX PROJECT MANAGEMENT SOLUTIONS LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14843564
LTD Company
Age
2 Years
Incorporated 3 May 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
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
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Ribble Court 1 Mead Way Padiham Burnley, BB12 7NG,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
New Owner
Feb 24
Notification Of A Person With Significan...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PIERSON, Andrew Charles
Active1 Mead Way, BurnleyBB12 7NG
Born June 1976
Director
Appointed 03 May 2023
PIERSON, Andrew Charles
1 Mead Way, BurnleyBB12 7NG
Born June 1976
Director
03 May 2023
Active
STREET, Paul James
Active1 Mead Way, BurnleyBB12 7NG
Born September 1969
Director
Appointed 22 Jun 2023
STREET, Paul James
1 Mead Way, BurnleyBB12 7NG
Born September 1969
Director
22 Jun 2023
Active
WALSH, Darren Antony
Active1 Mead Way, BurnleyBB12 7NG
Born June 1969
Director
Appointed 03 May 2023
WALSH, Darren Antony
1 Mead Way, BurnleyBB12 7NG
Born June 1969
Director
03 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul James Street
Active1 Mead Way, BurnleyBB12 7NG
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2024
Mr Paul James Street
1 Mead Way, BurnleyBB12 7NG
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2024
Active
Mr Darren Antony Walsh
Active1 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
Notified 03 May 2023
Mr Darren Antony Walsh
1 Mead Way, BurnleyBB12 7NG
Born June 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 May 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2024
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2023