LYNDEX RECYCLING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05488915

Incorporation date

23/06/2005

Size

Total Exemption Full

Classification

Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2005)

17/04/2026

Satisfaction of charge 054889150003 in full

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15/04/2026

Registration of charge 054889150004, created on 2026-03-30

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01/04/2026

Appointment of Dr Paul Conlon as a director on 2026-03-30

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01/04/2026

Termination of appointment of Barry George Carson as a director on 2026-03-30

View PDF (1 pages)

01/04/2026

Termination of appointment of Keith Barry Tart as a director on 2026-03-30

View PDF (1 pages)

01/04/2026

Cessation of Keith Barry Tart as a person with significant control on 2026-03-30

View PDF (1 pages)

01/04/2026

Cessation of Barry George Carson as a person with significant control on 2026-03-30

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01/04/2026

Notification of Killymeal Holdings Ltd as a person with significant control on 2026-03-30

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06/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

03/03/2026

Registration of charge 054889150003, created on 2026-02-12

View PDF (27 pages)

04/02/2026

Satisfaction of charge 054889150002 in full

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15/10/2025

Registration of charge 054889150002, created on 2025-10-14

View PDF (16 pages)

06/10/2025

Termination of appointment of Lisa Frances Breeze as a secretary on 2025-10-06

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

31/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

04/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

16/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

06/08/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (6 pages)

04/08/2023

Change of share class name or designation

View PDF (2 pages)

21/11/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

28/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

14/01/2022

Satisfaction of charge 054889150001 in full

View PDF (1 pages)

14/12/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (10 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

25/02/2021

Registration of charge 054889150001, created on 2021-02-24

View PDF (18 pages)

29/09/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

25/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (11 pages)

09/07/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (11 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (4 pages)

02/10/2018

Resolutions

View PDF (7 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (12 pages)

29/06/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

29/06/2017

Notification of Barry George Carson as a person with significant control on 2017-06-22

View PDF (2 pages)

29/06/2017

Notification of Keith Barry Tart as a person with significant control on 2017-06-22

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21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

18/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

05/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

24/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

10/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

24/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

22/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

26/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

30/09/2011

Purchase of own shares.

View PDF (3 pages)

21/09/2011

Resolutions

View PDF (6 pages)

21/09/2011

Termination of appointment of Lionel Bowett as a director

View PDF (2 pages)

07/09/2011

Resolutions

View PDF (1 pages)

07/09/2011

Cancellation of shares. Statement of capital on 2011-09-07

View PDF (4 pages)

07/09/2011

Termination of appointment of Lionel Bowett as a director

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

24/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

21/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

21/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/07/2010

Register inspection address has been changed

View PDF (1 pages)

21/07/2010

Director's details changed for Keith Barry Tart on 2010-06-01

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Barry George Carson on 2010-06-01

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Lionel John Bowett on 2010-06-01

View PDF (2 pages)

21/07/2010

Secretary's details changed for Lisa Frances Breeze on 2010-06-01

View PDF (1 pages)

24/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

07/07/2009

Return made up to 23/06/09; full list of members

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26/11/2008

Accounts for a small company made up to 2008-06-30

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28/07/2008

Return made up to 23/06/08; full list of members

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28/07/2008

Director's change of particulars / barry carson / 20/06/2008

View PDF (1 pages)

08/05/2008

Return made up to 23/06/07; full list of members

View PDF (5 pages)

08/05/2008

Director appointed mr barry george carson

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08/05/2008

Director's change of particulars / lionel bowett / 20/06/2007

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01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

17/12/2007

Registered office changed on 17/12/07 from: c/o minster corporate services 17A market street lichfield staffordshire WS13 6JX

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26/06/2007

Registered office changed on 26/06/07 from: 3RD floor permanent house 1 leicester street walsall west midlands WS1 1PT

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16/11/2006

Director resigned

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16/11/2006

New secretary appointed

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16/11/2006

New director appointed

View PDF (1 pages)

15/11/2006

Total exemption small company accounts made up to 2006-06-30

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21/08/2006

Return made up to 23/06/06; full list of members

View PDF (4 pages)

05/05/2006

New director appointed

View PDF (2 pages)

13/09/2005

New secretary appointed;new director appointed

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26/07/2005

Registered office changed on 26/07/05 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE

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26/07/2005

Secretary resigned

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26/07/2005

Director resigned

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18/07/2005

Certificate of change of name

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23/06/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carson, Barry George	Director	28/09/2006 - 30/03/2026	3
Tart, Keith Barry	Director	28/09/2006 - 30/03/2026	2
Breeze, Lisa Frances	Secretary	28/09/2006 - 06/10/2025	1
Conlon, Paul, Dr	Director	30/03/2026 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About LYNDEX RECYCLING SYSTEMS LIMITED

LYNDEX RECYCLING SYSTEMS LIMITED is an(a) Active company incorporated on 23/06/2005 with the registered office located at Stafford Park 10, Telford, Shropshire TF3 3BP. 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 LYNDEX RECYCLING SYSTEMS LIMITED?

LYNDEX RECYCLING SYSTEMS LIMITED is currently Active. It was registered on 23/06/2005 .

Where is LYNDEX RECYCLING SYSTEMS LIMITED located?

LYNDEX RECYCLING SYSTEMS LIMITED is registered at Stafford Park 10, Telford, Shropshire TF3 3BP.

What does LYNDEX RECYCLING SYSTEMS LIMITED do?

LYNDEX RECYCLING SYSTEMS LIMITED operates in the Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007) sector.

What is the latest filing for LYNDEX RECYCLING SYSTEMS LIMITED?

The latest filing was on 17/04/2026: Satisfaction of charge 054889150003 in full.