LYNDON SYSTEMS LTD
5A STATION TERRACE, EAST BOLDON, TYNE & WEAR NE36 0LJ- Active
- Private Limited Company
- Company No. 04559321
- Last Updated: 01 Mar 2024
Company Profile
LYNDON SYSTEMS LTD was incorporated on Thursday, October 10, 2002 as a Private Limited Company with registered address in TYNE & WEAR. LYNDON SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of bodies (coachwork) for motor vehicles (except caravans). This Private Limited Company has been operating for 22 years and 29 days.
| Name | LYNDON SYSTEMS LTD |
|---|---|
| Company number | 04559321 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5A STATION TERRACE EAST BOLDON TYNE & WEAR NE36 0LJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Redack Holdings Limited Station Terrace, NE36 0LJ |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Diane Wilson Nationality: British |
Dates: Monday, October 10, 2016 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart George Wilson Nationality: British |
Dates: Monday, October 10, 2016 - Friday, August 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LYNDON SYSTEMS LTD | 10 Oct 2002 |
| LYNDON SECURITY SYSTEMS LTD | 09 Oct 2013 |