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Lund Halsey (Console Systems) Limited

Lund Halsey (Console Systems) Limited is an active company incorporated on 17 May 1990 with the registered office located in Aylesbury, Buckinghamshire. Lund Halsey (Console Systems) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02502850
Private limited company
Age
35 years
Incorporated 17 May 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Gatehouse Close
Gatehouse Industrial Area
Aylesbury
HP19 8DE
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was , the Pinnacle Building a, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
Telephone
01296 489964
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1991
Director • Chair Person • Swedish • Lives in Sweden • Born in Sep 1988
Director • British • Lives in UK • Born in Jan 1987
Director • Swedish • Lives in Sweden • Born in Dec 1980
Karnell Group Ab (Publ)
PSC
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Mutual Companies
Warwick Sasco Limited
Kaustav Sawhny is a mutual person.
Active
Nentie Holdings Limited
William Geoffrey Magnus Lund is a mutual person.
Active
Warwick Sas Medical Limited
Kaustav Sawhny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.21M
Increased by £681.53K (+27%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 2 (+6%)
Total Assets
£6.34M
Increased by £595.75K (+10%)
Total Liabilities
-£2.66M
Increased by £302.25K (+13%)
Net Assets
£3.68M
Increased by £293.5K (+9%)
Debt Ratio (%)
42%
Increased by 0.92% (+2%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 Jul 2025
Accounting Period Extended
3 Months Ago on 15 Jul 2025
Notification of PSC Statement
3 Months Ago on 15 Jul 2025
Karnell Group Ab (Publ) (PSC) Appointed
4 Months Ago on 4 Jul 2025
Mr Peter Hans Moldenius Appointed
4 Months Ago on 4 Jul 2025
Mr Kaustav Sawhny Appointed
4 Months Ago on 4 Jul 2025
Mr Anders Elgemark Appointed
4 Months Ago on 4 Jul 2025
Charles Christopher Lund Resigned
4 Months Ago on 4 Jul 2025
Nentie Holdings Limited (PSC) Resigned
4 Months Ago on 4 Jul 2025
Charge Satisfied
4 Months Ago on 30 Jun 2025
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Documents
Withdrawal of a person with significant control statement on 6 October 2025
Submitted on 6 Oct 2025
Notification of Karnell Group Ab (Publ) as a person with significant control on 4 July 2025
Submitted on 6 Oct 2025
Cessation of Nentie Holdings Limited as a person with significant control on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Peter Hans Moldenius as a director on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Anders Elgemark as a director on 4 July 2025
Submitted on 15 Jul 2025
Registered office address changed from , the Pinnacle Building a, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom to Unit 4 Gatehouse Close Gatehouse Industrial Area Aylesbury HP19 8DE on 15 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Charles Christopher Lund as a director on 4 July 2025
Submitted on 15 Jul 2025
Notification of a person with significant control statement
Submitted on 15 Jul 2025
Appointment of Mr Kaustav Sawhny as a director on 4 July 2025
Submitted on 15 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 15 Jul 2025
Repayment History
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