Lyngsoe Systems Limited

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Lyngsoe Systems Limited

05005987•Private Limited With Share Capital

Unit 2 Long Bennington Business, Main Street, Long Bennington, NG235JR
Website441400283850

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Incorporated

05/01/2004

Company Age

22 years

Directors

1

Employees

22

SIC Code

46520

Risk

very low risk

Company Overview

Registration, classification & business activity

Lyngsoe Systems Limited (05005987) is a private limited with share capital incorporated on 05/01/2004 (22 years old) and registered in long bennington, NG235JR. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

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Private Limited With Share Capital
SIC: 46520
Micro
Incorporated 05/01/2004
NG235JR
22 employees

Financial Overview

Total Assets

£2.61M

Liabilities

£1.33M

Net Assets

£1.28M

Est. Turnover

£4.71M

AI Estimated
Unreported
Cash

£473.1K

Key Metrics

22

Employees

1

Directors

5

Shareholders

Board of Directors

1
L
lars christian caspersen
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2021
Resolution
Category:Resolution
Date:27-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Legacy
Category:Mortgage
Date:13-01-2011
Legacy
Category:Mortgage
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Capital Allotment Shares
Category:Capital
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Address
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Mortgage
Date:06-09-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Address
Date:11-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:04-04-2005
Statement Of Affairs
Category:Miscellaneous
Date:23-03-2005
Legacy
Category:Capital
Date:23-03-2005
Legacy
Category:Capital
Date:23-03-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Accounts
Date:23-11-2004
Legacy
Category:Officers
Date:08-11-2004
Legacy
Category:Capital
Date:27-08-2004
Resolution
Category:Resolution
Date:29-07-2004
Resolution
Category:Resolution
Date:29-07-2004
Legacy
Category:Officers
Date:31-01-2004

Import / Export

Imports
12 Months9
60 Months36
Exports
12 Months1
60 Months7

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date30/03/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 2, Richmond House, Long Bennington Business Park, L, Newark, NG235JRRegistered

Contact

441400283850
2cqr.com
Unit 2 Long Bennington Business, Main Street, Long Bennington, NG235JR