Lyndon Systems Ltd, Tyne & Wear
Lyndon Systems Ltd is a private limited company. Once, it was named Lyndon Security Systems Ltd (changed on 2013-10-09). Registered at 5A Station Terrace, East Boldon, Tyne & Wear NE36 0LJ, the aforementioned 21 years old firm was incorporated on 2002-10-10 and is officially classified as "manufacture of bodies (coachwork) for motor vehicles (except caravans)" (SIC code: 29201).2 directors can be found in this firm: Robert A. (appointed on 18 August 2023), Paul R. (appointed on 18 August 2023).
| About | |
|---|---|
| Name: Lyndon Systems Ltd | |
| Number: 04559321 | |
| Incorporation date: 2002-10-10 | |
| End of financial year: 31 October |
| Address: |
5a Station Terrace East Boldon Tyne & Wear NE36 0LJ |
| SIC code: |
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Company staff
People with significant control
Redack Holdings Limited
18 August 2023
| Address | 5a Station Terrace, East Boldon, NE36 0LJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 15033632 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart W.
10 October 2016 - 18 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Diane W.
10 October 2016 - 18 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-10-31 | 2022-10-31 |
| Current Assets | 2,247,837 | 2,026,432 |
| Fixed Assets | 237,771 | 243,804 |
| Total Assets Less Current Liabilities | 1,168,099 | 1,552,303 |
The date for Lyndon Systems Ltd confirmation statement filing is 2024-03-02. The previous confirmation statement was filed on 2023-02-17. The deadline for a subsequent accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up until 31 October 2022.
3 persons of significant control are reported in the Companies House, namely: Redack Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Station Terrace, NE36 0LJ East Boldon. Stuart W. that has 1/2 or less of shares, 1/2 or less of voting rights. Diane W. that has 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
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 25th, August 2023 | resolution |
Free Download
(4 pages)
|
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