Lyngsoe Systems Limited, Long Bennington
Lyngsoe Systems Limited is a private limited company. Formerly, it was named 2Cqr Limited (it was changed on 2021-08-27). Located at Unit 2 Long Bennington Business Park, Main Street, Long Bennington NG23 5JR, the aforementioned 20 years old company was incorporated on 2004-01-05 and is officially classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520), "library activities" (Standard Industrial Classification: 91011).1 director can be found in this business: Lars C. (appointed on 15 January 2021).
| About | |
|---|---|
| Name: Lyngsoe Systems Limited | |
| Number: 05005987 | |
| Incorporation date: 2004-01-05 | |
| End of financial year: 31 December |
| Address: |
Unit 2 Long Bennington Business Park Main Street Long Bennington NG23 5JR |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts 91011 - Library activities |
Company staff
People with significant control
Lyngsoe Systems A/S
15 January 2021
| Address | Lyngsoe Allé 3 9600 Aars, 9600 Aars, Denmark |
| Legal authority | Denmark |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Eija I.
27 September 2017 - 15 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Janne G.
27 September 2017 - 15 January 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher R.
6 April 2016 - 27 September 2017
| Nature of control: |
25-50% shares |
Ramesh P.
6 April 2016 - 27 September 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 797,351 | 771,840 | 717,749 | 680,590 | 888,683 | 1,023,191 | 1,051,394 | 1,194,749 | 1,636,128 | 2,190,099 | 2,619,379 |
| Fixed Assets | 47,976 | 40,313 | 49,102 | 84,693 | 74,334 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 215,161 | 197,519 | 237,471 | 162,919 | 144,219 | 18,988 | 136,069 | 534,119 | 923,373 | 1,126,242 | 1,440,482 |
| Number Shares Allotted | - | - | - | 25,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 188,952 | 184,178 | 183,827 | 98,381 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 47,976 | 40,313 | 49,102 | 84,693 | - | - | - | - | - | - | - |
The date for Lyngsoe Systems Limited confirmation statement filing is 2024-01-19. The last one was sent on 2023-01-05. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Lyngsoe Systems A/S owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 9600 Aars. Eija I. who owns 1/2 or less of shares, 1/2 or less of voting rights. Janne G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 4th, August 2023 | accounts |
Free Download
(9 pages)
|
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