LYNDEN MICROS LIMITED

Key Data

Status

Active

Company No.

01397234

Incorporation date

01/11/1978

Size

Micro Entity

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1986)

22/10/2025

Termination of appointment of Mark Andrew Futter as a director on 2025-10-22

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22/10/2025

Termination of appointment of Ian David Futter as a director on 2025-10-22

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

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21/02/2025

Micro company accounts made up to 2024-10-31

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19/08/2024

Confirmation statement made on 2024-08-18 with no updates

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04/03/2024

Micro company accounts made up to 2023-10-31

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18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

16/03/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

10/03/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

23/03/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

10/03/2020

Micro company accounts made up to 2019-10-31

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18/08/2019

Confirmation statement made on 2019-08-18 with no updates

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31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (4 pages)

18/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

06/04/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

28/03/2018

Appointment of Mr Ian David Futter as a director on 2018-03-27

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

11/04/2017

Total exemption full accounts made up to 2016-10-31

View PDF (10 pages)

04/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

09/06/2016

Total exemption full accounts made up to 2015-10-31

View PDF (9 pages)

04/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

04/09/2015

Director's details changed for Mr Mark Andrew Futter on 2015-04-29

View PDF (2 pages)

19/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

05/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

04/03/2014

Total exemption full accounts made up to 2013-10-31

View PDF (9 pages)

10/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

23/04/2013

Total exemption full accounts made up to 2012-10-31

View PDF (9 pages)

08/03/2013

Registered office address changed from Unit 4 Copse Business Centre Bull Copse Road Totton Southampton Hampshire S040 9Lr on 2013-03-08

View PDF (1 pages)

07/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

06/09/2012

Termination of appointment of Emma Futter as a director

View PDF (1 pages)

20/03/2012

Termination of appointment of Michael Sells as a director

View PDF (1 pages)

05/03/2012

Total exemption full accounts made up to 2011-10-31

View PDF (9 pages)

06/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (8 pages)

16/05/2011

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

06/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

06/09/2010

Director's details changed for Mr Mark Andrew Futter on 2010-09-04

View PDF (2 pages)

06/09/2010

Director's details changed for Mrs Emma Futter on 2010-09-04

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

10/09/2009

Return made up to 04/09/09; full list of members

View PDF (5 pages)

05/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

05/09/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

17/04/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

12/03/2008

Director appointed mrs emma futter

View PDF (1 pages)

11/03/2008

Director appointed mr mark andrew futter

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06/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

22/05/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

25/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

09/09/2005

Return made up to 04/09/05; full list of members

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24/08/2005

Resolutions

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24/08/2005

Resolutions

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24/08/2005

Resolutions

View PDF (1 pages)

24/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

23/08/2005

Registered office changed on 23/08/05 from: 48 new forest enterprise centre rushington business park totton southampton hampshire SO40 9LA

View PDF (1 pages)

10/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

01/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (8 pages)

12/09/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

02/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

13/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

09/07/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

07/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

17/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

22/06/2001

Accounting reference date shortened from 01/11/00 to 31/10/00

View PDF (1 pages)

08/01/2001

Registered office changed on 08/01/01 from: jv kollar & co 141 hampton lane blackfield southampton SO4 1WE

View PDF (1 pages)

20/10/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

02/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

20/09/1999

Return made up to 04/09/99; full list of members

View PDF (5 pages)

04/06/1999

Accounts for a small company made up to 1998-10-31

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18/12/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

22/07/1998

Resolutions

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22/07/1998

Resolutions

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22/07/1998

Resolutions

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07/05/1998

Accounts for a small company made up to 1997-10-31

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16/02/1998

Director resigned

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31/10/1997

Return made up to 04/09/97; no change of members

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22/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (3 pages)

01/10/1996

Return made up to 04/09/96; full list of members

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27/08/1996

Accounts for a small company made up to 1995-10-31

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09/10/1995

Return made up to 04/09/95; no change of members

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31/08/1995

Accounts for a small company made up to 1994-10-31

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24/01/1995

Accounts for a small company made up to 1993-10-31

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24/01/1995

Return made up to 04/09/94; no change of members

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16/09/1993

Return made up to 04/09/93; full list of members

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05/09/1993

Accounts for a small company made up to 1992-10-31

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28/02/1993

New director appointed

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28/02/1993

Return made up to 04/09/92; no change of members

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16/09/1992

Full accounts made up to 1991-10-31

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11/02/1992

Accounts for a small company made up to 1990-10-31

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11/02/1992

Return made up to 04/09/91; no change of members

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21/11/1990

Return made up to 08/10/90; full list of members

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21/11/1990

Accounts for a small company made up to 1989-10-31

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18/10/1989

Accounts for a small company made up to 1988-10-31

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18/10/1989

Return made up to 04/09/89; no change of members

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22/09/1988

Accounts for a small company made up to 1987-10-31

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22/09/1988

Return made up to 26/07/88; no change of members

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18/03/1988

Return made up to 30/04/87; full list of members

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19/11/1987

06/02/86 amend

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19/11/1987

Accounts for a small company made up to 1986-10-31

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28/10/1987

Registered office changed on 28/10/87 from: 4 high street shepperton middx TW17 9AW

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28/07/1986

New director appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/08/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.16K
-
0.00
-
-

2022
0
20.42K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Futter, Ian David	Director	27/03/2018 - 22/10/2025	1
Futter, John Arthur	Director	01/07/1992 - Present	3
Futter, Mark Andrew	Director	10/03/2008 - 22/10/2025	2

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LYNDEN MICROS LIMITED

LYNDEN MICROS LIMITED is an(a) Active company incorporated on 01/11/1978 with the registered office located at Unit 46e New Forest Enterprise Centre, Chapel Lane, Totton, Hampshire SO40 9LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNDEN MICROS LIMITED?

LYNDEN MICROS LIMITED is currently Active. It was registered on 01/11/1978 .

Where is LYNDEN MICROS LIMITED located?

LYNDEN MICROS LIMITED is registered at Unit 46e New Forest Enterprise Centre, Chapel Lane, Totton, Hampshire SO40 9LA.

What does LYNDEN MICROS LIMITED do?

LYNDEN MICROS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for LYNDEN MICROS LIMITED?

The latest filing was on 22/10/2025: Termination of appointment of Mark Andrew Futter as a director on 2025-10-22.