Introduction
Watch Company
L
LYNC WEALTH HOLDCO LIMITED
LYNC WEALTH HOLDCO LIMITED is an active company incorporated on 26 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c. and 1 other business activity. LYNC WEALTH HOLDCO LIMITED was registered 1 year ago.(SIC: 66190, 66290)
Status
active
Active since 1 years ago
Company No
15980785
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 October 2024 (1 year ago)
Next Due
Due by 26 June 2026
Period: 26 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
1 Angel Court London, EC2R 7HJ,
Previous Addresses
Brookdale Centre Manchester Road Knutsford WA16 0SR United Kingdom
From: 26 September 2024To: 17 April 2025
16 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
8
Funding
5
Officers
2
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
INDIGO CORPORATE SECRETARY LIMITED
ActiveVincent Court, Ground Floor, Westcliff On SeaSS0 9SZ
Corporate secretary
Appointed 31 Mar 2025
INDIGO CORPORATE SECRETARY LIMITED
Vincent Court, Ground Floor, Westcliff On SeaSS0 9SZ
Corporate secretary
31 Mar 2025
Active
COUZENS, Michael Alastair
ActiveAngel Court, LondonEC2R 7HJ
Born January 1964
Director
Appointed 26 Sept 2024
COUZENS, Michael Alastair
Angel Court, LondonEC2R 7HJ
Born January 1964
Director
26 Sept 2024
Active
FERNANDEZ ESCRIHUELA, Agustin
ActiveAngel Court, LondonEC2R 7HJ
Born July 1976
Director
Appointed 31 Mar 2025
FERNANDEZ ESCRIHUELA, Agustin
Angel Court, LondonEC2R 7HJ
Born July 1976
Director
31 Mar 2025
Active
FERNS, Michael Andrew
ActiveAngel Court, LondonEC2R 7HJ
Born March 1964
Director
Appointed 25 Mar 2025
FERNS, Michael Andrew
Angel Court, LondonEC2R 7HJ
Born March 1964
Director
25 Mar 2025
Active
JUSTHAM, Christopher
ActiveAngel Court, LondonEC2R 7HJ
Born February 1985
Director
Appointed 17 Apr 2025
JUSTHAM, Christopher
Angel Court, LondonEC2R 7HJ
Born February 1985
Director
17 Apr 2025
Active
PROCTOR, Dean Michael
ActiveAngel Court, LondonEC2R 7HJ
Born August 1971
Director
Appointed 31 Mar 2025
PROCTOR, Dean Michael
Angel Court, LondonEC2R 7HJ
Born August 1971
Director
31 Mar 2025
Active
WALKER, Duncan Richard
ActiveAngel Court, LondonEC2R 7HJ
Born October 1969
Director
Appointed 31 Mar 2025
WALKER, Duncan Richard
Angel Court, LondonEC2R 7HJ
Born October 1969
Director
31 Mar 2025
Active
FORBES, Charlotte Angela
ResignedManchester Road, KnutsfordWA16 0SR
Secretary
Appointed 26 Sept 2024
Resigned 31 Mar 2025
FORBES, Charlotte Angela
Manchester Road, KnutsfordWA16 0SR
Secretary
26 Sept 2024
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Angel Court, LondonEC2R 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Wealth Services Holdco Limited
Angel Court, LondonEC2R 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
59 Chorley New Road, BoltonBL1 4QP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2025
Ceased 31 Mar 2025
Marlborough Group Holdings Limited
59 Chorley New Road, BoltonBL1 4QP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2025
Ceased 31 Mar 2025
Ceased
Mr Michael Alastair Couzens
CeasedManchester Road, KnutsfordWA16 0SR
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Ceased 25 Mar 2025
Mr Michael Alastair Couzens
Manchester Road, KnutsfordWA16 0SR
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Ceased 25 Mar 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
30 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 April 2025
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
1 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 March 2025
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2024