Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
LYNGSOE SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 2 Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire NG23 5JR
- Classification (2 SIC codes)
- Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007)Library activities (91.01/1 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/04/2026View PDF (8 pages)
Accounts for a small company made up to 2025-12-31
- 09/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-05 with updates
- 19/06/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 13/02/2025View PDF (2 pages)
Change of details for Lyngsoe Systems Library Solutions a/S as a person with significant control on 2024-09-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/01/2027Filing deadline
Last statement 05/01/2026Due 19/01/2027
- Next statement date
- 05/01/2027
- Last statement dated
- 05/01/2026
Financial performance
The latest figures LYNGSOE SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.07M2024
-40.09%vs 20232023: £1.78M
Total Assets
£2.35M2024
-23.36%vs 20232023: £3.06M
Cash in Bank
£318.12K2024
-34.83%vs 20232023: £488.11K
Total Liabilities
£1.28M2024
-0.02%vs 20232023: £1.28M
Employees
212024
0vs 20232023: 21
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 23.36% on 2023. See the full financial analysis for LYNGSOE SYSTEMS LIMITED.
The full financial record
Four ways through LYNGSOE SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 21 | 0 |
| 2023 | 21 | +1 |
| 2022 | 20 | +2 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 21 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 05/01/2004–06/01/2004 | 40693 | |
| Director | 27/09/2017–08/02/2021 | 0 | |
| Director | 09/01/2004–27/09/2017 | 0 | |
| Nominee Secretary | 05/01/2004–06/01/2004 | 35922 | |
| Director | 27/09/2017–08/02/2021 | 0 | |
| Director | 15/01/2021–Present | 1 | |
| Director | 15/08/2004–27/09/2017 | 0 | |
| Director | 15/08/2004–02/05/2007 | 0 | |
| Director | 01/01/2016–08/02/2021 | 0 | |
| Secretary | 09/01/2004–02/05/2007 | 0 | |
| Secretary | 11/04/2007–13/06/2017 | 8 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–27/09/2017 | 0 | |
| 06/04/2016–27/09/2017 | 0 | |
| 27/09/2017–15/01/2021 | 0 | |
| 27/09/2017–15/01/2021 | 0 | |
| 15/01/2021–01/09/2024 | 0 | |
| 01/09/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 12/01/2023
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 11/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 11/04/2026
- Confirmation statementLatest 09/01/2026
Filing timeline
- 11/04/2026View PDF (8 pages)
Accounts for a small company made up to 2025-12-31
- 09/01/2026View PDF (4 pages)
Confirmation statement made on 2026-01-05 with updates
- 19/06/2025View PDF (9 pages)
Accounts for a small company made up to 2024-12-31
- 13/02/2025View PDF (2 pages)
Change of details for Lyngsoe Systems Library Solutions a/S as a person with significant control on 2024-09-01
- 13/02/2025View PDF (4 pages)
Confirmation statement made on 2025-01-05 with updates
- 10/09/2024View PDF (1 pages)
Cessation of Lyngsoe Systems a/S as a person with significant control on 2024-09-01
- 10/09/2024View PDF (2 pages)
Notification of Lyngsoe Systems Library Solutions a/S as a person with significant control on 2024-09-01
- 23/05/2024View PDF (9 pages)
Accounts for a small company made up to 2023-12-31
- 29/01/2024View PDF (4 pages)
Confirmation statement made on 2024-01-05 with updates
- 04/08/2023View PDF (9 pages)
Accounts for a small company made up to 2022-12-31
- 12/01/2023View PDF (4 pages)
Confirmation statement made on 2023-01-05 with updates
See when the next accounts and confirmation statement are due
Similar companies
556 UK companies are similar to LYNGSOE SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of electronic and telecommunications equipment and parts) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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START TECH LIMITED
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ELITE SUPERSTORES LIMITED
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About LYNGSOE SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
LYNGSOE SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 2 Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire NG23 5JR. Companies House classifies its business as Wholesale of electronic and telecommunications equipment and parts, one of 2 SIC classifications on its record. It has been on the register for 22 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.07M and 21 employees.
LYNGSOE SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LYNGSOE SYSTEMS LIMITED under 2 registered business activities: Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) and Library activities (91.01/1 - SIC 2007).
LYNGSOE SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 05/01/2004.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.07M, total assets of £2.35M, cash in bank of £318.12K and total liabilities of £1.28M.
The most recent document on the record is dated 11/04/2026: Accounts for a small company made up to 2025-12-31, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/01/2027.
Companies House lists 11 officers (1 currently in post) and 6 people with significant control (1 current).