LYNDON SYSTEMS LTD

Key Data

Status

Active

Company No.

04559321

Incorporation date

10/10/2002

Size

Total Exemption Full

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

03/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

29/02/2024

Confirmation statement made on 2024-02-17 with updates

View PDF (4 pages)

25/08/2023

Resolutions

View PDF (4 pages)

25/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

22/08/2023

Statement of company's objects

View PDF (2 pages)

21/08/2023

Appointment of Mr Robert John Acklam as a director on 2023-08-18

View PDF (2 pages)

21/08/2023

Appointment of Mr Paul Wesley Redshaw as a director on 2023-08-18

View PDF (2 pages)

21/08/2023

Termination of appointment of Dianne Wilson as a secretary on 2023-08-18

View PDF (1 pages)

21/08/2023

Termination of appointment of Stuart George Wilson as a director on 2023-08-18

View PDF (1 pages)

21/08/2023

Termination of appointment of Dianne Wilson as a director on 2023-08-18

View PDF (1 pages)

21/08/2023

Notification of Redack Holdings Limited as a person with significant control on 2023-08-18

View PDF (2 pages)

21/08/2023

Cessation of Diane Wilson as a person with significant control on 2023-08-18

View PDF (1 pages)

21/08/2023

Cessation of Stuart George Wilson as a person with significant control on 2023-08-18

View PDF (1 pages)

21/08/2023

Registration of charge 045593210001, created on 2023-08-18

View PDF (47 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

02/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

85 *

* during past year

Number of employees

2022

-53.41 % *

* during past year

Cash in Bank

£424,704.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/02/2027

Last change occurred

31/10/2024

Accounts

Total Exemption Full

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
1.13M
-
0.00
911.48K
-

2022
85
1.50M
-
0.00
424.70K
-

2022
85
1.50M
-
0.00
424.70K
-

Employees

2022

Employees

85 - *

Net Assets(GBP)

1.50M £32.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

424.70K £-53.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Form 10 Secretaries Fd Ltd	Nominee Secretary	10/10/2002 - 15/10/2002	4791
FORM 10 DIRECTORS FD LTD	Nominee Director	10/10/2002 - 15/10/2002	41295
Wilson, Dianne	Secretary	10/10/2002 - 18/08/2023	-
Mr Stuart George Wilson	Director	10/10/2002 - 18/08/2023	1
Wilson, Dianne	Director	10/10/2002 - 18/08/2023	-

Persons with Significant Control

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

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Description

About LYNDON SYSTEMS LTD

LYNDON SYSTEMS LTD is an(a) Active company incorporated on 10/10/2002 with the registered office located at 5a Station Terrace, East Boldon, Tyne & Wear NE36 0LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 85 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNDON SYSTEMS LTD?

LYNDON SYSTEMS LTD is currently Active. It was registered on 10/10/2002 .

Where is LYNDON SYSTEMS LTD located?

LYNDON SYSTEMS LTD is registered at 5a Station Terrace, East Boldon, Tyne & Wear NE36 0LJ.

What does LYNDON SYSTEMS LTD do?

LYNDON SYSTEMS LTD operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

How many employees does LYNDON SYSTEMS LTD have?

LYNDON SYSTEMS LTD had 85 employees in 2022.

What is the latest filing for LYNDON SYSTEMS LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.