Menna Overview

Here’s a quick overview of LYNGSOE SYSTEMS LIMITED 👀 — a Long Bennington, Lincolnshire based business that started in 2004.

LYNGSOE SYSTEMS LIMITED

  • Company statusactive
  • Company No05005987
  • Age22 years 6 months Incorporated 5 January 2004
  • Officers1

Address

Unit 2 Long Bennington Business Park, Main Street, Long Bennington, Lincolnshire, NG23 5JR, United Kingdom

LYNGSOE SYSTEMS LIMITED is an active company incorporated on 5 January 2004 and based in Long Bennington, Lincolnshire, United Kingdom. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46520 Wholesale of electronic and telecommunications equipment and parts, 91011 Library activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

1 Year Ago on 19 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 13 Feb 2025

event
Change To A Person With Significant Control

1 Year Ago on 13 Feb 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 10 Sep 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 10 Sep 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 23 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 04 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 12 Jan 2023

finance
Accounts With Accounts Type Audited Abridged

4 Years Ago on 08 Jul 2022

warning
Mortgage Satisfy Charge Full

4 Years Ago on 28 Mar 2022

event
Confirmation Statement With Updates

4 Years Ago on 24 Jan 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 10 Dec 2021

gavel
Resolution

4 Years Ago on 27 Aug 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 29 Apr 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 17 Mar 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 17 Mar 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 17 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Feb 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Feb 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 05 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Jan 2021

warning
Mortgage Satisfy Charge Full

5 Years Ago on 21 Dec 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 05 May 2020

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CASPERSEN, Lars Christiandirector May 196915 Jan 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lyngsoe Systems Library Solutions A/S 01 Sept 2024
Lyngsoe Systems A/S 15 Jan 2021
Mr Janne Christian Gertsch May 197327 Sept 2017
Mrs Eija Imara-Vaianen Feb 196727 Sept 2017
Mr Christopher Paul Robb Apr 194906 Apr 2016
Mr Ramesh Chaturbhi Patel Jan 194306 Apr 2016

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.