LYNGSOE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05005987

Incorporation date

05/01/2004

Size

Small

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Library activities (91.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

11/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (8 pages)

09/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

19/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

13/02/2025

Change of details for Lyngsoe Systems Library Solutions a/S as a person with significant control on 2024-09-01

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

10/09/2024

Cessation of Lyngsoe Systems a/S as a person with significant control on 2024-09-01

View PDF (1 pages)

10/09/2024

Notification of Lyngsoe Systems Library Solutions a/S as a person with significant control on 2024-09-01

View PDF (2 pages)

23/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

29/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

04/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

12/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-10.00 % *

* during past year

Cash in Bank

£488,114.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
18
1.03M
-
0.00
910.09K
-

2022
20
1.36M
-
0.00
542.36K
-

2023
21
1.78M
-
0.00
488.11K
-

2023
21
1.78M
-
0.00
488.11K
-

Employees

2023

Employees

21 5 % *

Net Assets(GBP)

1.78M £31.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

488.11K £-10.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/01/2004 - 06/01/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/01/2004 - 06/01/2004	41295
Patel, Ramesh Chaturbhi	Director	15/08/2004 - 27/09/2017	-
Robb, Christopher Paul	Director	09/01/2004 - 27/09/2017	-
Gertsch, Janne Christian	Director	27/09/2017 - 08/02/2021	-

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

Reg. date:

12/10/2004

Turnover:

No. of employees:

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Mixed farming

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Mixed farming

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03450502

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

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

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Turnover:

No. of employees:

Description

About LYNGSOE SYSTEMS LIMITED

LYNGSOE SYSTEMS LIMITED is an(a) Active company incorporated on 05/01/2004 with the registered office located at Unit 2 Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire NG23 5JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNGSOE SYSTEMS LIMITED?

LYNGSOE SYSTEMS LIMITED is currently Active. It was registered on 05/01/2004 .

Where is LYNGSOE SYSTEMS LIMITED located?

LYNGSOE SYSTEMS LIMITED is registered at Unit 2 Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire NG23 5JR.

What does LYNGSOE SYSTEMS LIMITED do?

LYNGSOE SYSTEMS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does LYNGSOE SYSTEMS LIMITED have?

LYNGSOE SYSTEMS LIMITED had 21 employees in 2023.

What is the latest filing for LYNGSOE SYSTEMS LIMITED?

The latest filing was on 11/04/2026: Accounts for a small company made up to 2025-12-31.