Menna Overview
Here’s a quick overview of LUND HALSEY (CONSOLE SYSTEMS) LIMITED 👀 — a Aylesbury based business that started in 1990.
LUND HALSEY (CONSOLE SYSTEMS) LIMITED
- Company statusactive
- Company No02502850
- Age36 years 6 months Incorporated 17 May 1990
- Officers4
Address
Unit 4 Gatehouse Close, Gatehouse Industrial Area, Aylesbury, HP19 8DE, England
LUND HALSEY (CONSOLE SYSTEMS) LIMITED is an active company incorporated on 17 May 1990 and based in Aylesbury, England. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
31090 Manufacture of other furniture
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 04 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 08 May 2026
Change Person Director Company With Change Date
6 Months Ago on 07 May 2026
Termination Director Company With Name Termination Date
11 Months Ago on 05 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELGEMARK, Anders | director | Sep 1988 | 04 Jul 2025 |
| EVETT, Charles Gene | director | Aug 1963 | 22 May 2026 |
| LUND, William Geoffrey Magnus | director | Jan 1987 | 26 Oct 2023 |
| MOLDENIUS, Hans Petter | director | Dec 1980 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Karnell Group Ab (Publ) | 04 Jul 2025 | |
| Nentie Holdings Limited | 07 Aug 2020 | |
| Mr Charles Christopher Lund | Apr 1952 | 06 Apr 2016 |
| Mr Charles Christopher Lund | Apr 1952 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LUND, William Geoffrey Magnus are mutual persons.
SAWHNY, Kaustav are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LUND HALSEY (CONSOLE SYSTEMS) LIMITED 👀 — a Aylesbury based business that started in 1990.