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Company number
08680380

LYNX SUSTAINABLE SOLUTIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LYNX SUSTAINABLE SOLUTIONS LIMITED
Company number
08680380
Registered office
SUITE 45 PURE OFFICES, LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON, CHESHIRE, WA1 1RW, ENGLAND · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2013
Status
Active
Age
13 years
Previous names
LYNX SOLAR LIMITED (to 21 Mar 2021) · LYNX LIVE LIMITED (to 21 Mar 2021) · LYNX CAPITAL LIMITED (to 21 Mar 2021)
Nature of business (SIC)
33200 — Installation of industrial machinery and equipment · 42220 — Construction of utility projects for electricity and telecommunications · 43210 — Electrical installation
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lynx Sustainable Solutions Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/06/2026
Mr Darren Anthony Walsh
owns 25–50% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/09/2022
Mr Matthew Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/09/2022
Mr Nicholas Kennedy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/09/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/06/2026 Controls 2 companies
Mr Darren Anthony Walsh
born 06/1969 · England owns 25–50% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 25/06/2026 Controls 15 companies
Mr Matthew Shaw
born 10/1983 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 25/06/2026 Controls 4 companies
Mr Nicholas Kennedy
born 05/1983 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/06/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2026 Person with significant control ceased Mr Nicholas Kennedy
25/06/2026 Person with significant control ceased Mr Matthew Shaw
25/06/2026 Person with significant control ceased Mr Darren Anthony Walsh
25/06/2026 Person with significant control added Lynx Sustainable Solutions Holdings Limited
16/09/2022 Person with significant control added Mr Nicholas Kennedy
16/09/2022 Person with significant control added Mr Darren Anthony Walsh
08/09/2022 Person with significant control added Mr Matthew Shaw
21/03/2021 Registered name changed LYNX CAPITAL LIMITED LYNX LIVE LIMITED
21/03/2021 Registered name changed LYNX LIVE LIMITED LYNX SOLAR LIMITED
21/03/2021 Registered name changed LYNX SOLAR LIMITED LYNX SUSTAINABLE SOLUTIONS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 606
▲ 116%
280
Net assets 531
▲ 184%
187
Employees (avg) 10
▲ 11.1%
9

Documents for LYNX SUSTAINABLE SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of LYNX SUSTAINABLE SOLUTIONS LIMITED?
According to the official registry, the company number of LYNX SUSTAINABLE SOLUTIONS LIMITED is 08680380.
Where is LYNX SUSTAINABLE SOLUTIONS LIMITED registered?
The registered office is SUITE 45 PURE OFFICES, LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON, CHESHIRE, WA1 1RW, ENGLAND.
What is the SIC code of LYNX SUSTAINABLE SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 33200 — Installation of industrial machinery and equipment, 42220 — Construction of utility projects for electricity and telecommunications, 43210 — Electrical installation.
Who controls LYNX SUSTAINABLE SOLUTIONS LIMITED?
Lynx Sustainable Solutions Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LYNX SUSTAINABLE SOLUTIONS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About LYNX SUSTAINABLE SOLUTIONS LIMITED (08680380)

LYNX SUSTAINABLE SOLUTIONS LIMITED is a private limited company incorporated on 6 September 2013 and registered in the United Kingdom under company number 08680380. Its registered office is at SUITE 45 PURE OFFICES, LAKEVIEW 600, LAKESIDE DRIVE, WARRINGTON, CHESHIRE, WA1 1RW, ENGLAND. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Lynx Sustainable Solutions Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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