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Lyndon Systems Ltd
Lyndon Systems Ltd is an active company incorporated on 10 October 2002 with the registered office located in East Boldon, Tyne and Wear. Lyndon Systems Ltd was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04559321
Private limited company
Age
23 years
Incorporated
10 October 2002
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
6 February 2025
(10 months ago)
Next confirmation dated
6 February 2026
Due by
20 February 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(7 months remaining)
Learn more about Lyndon Systems Ltd
Contact
Update Details
Address
5a Station Terrace
East Boldon
Tyne & Wear
NE36 0LJ
Same address for the past
21 years
Companies in NE36 0LJ
Telephone
01915196502
Email
Available in Endole App
Website
Lyndonsystems.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Paul Wesley Redshaw
Director • British • Lives in England • Born in Feb 1980
Robert John Acklam
Director • British • Lives in England • Born in May 1975
Redack Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£245.86K
Increased by £136.89K (+126%)
Turnover
Unreported
Same as previous period
Employees
87
Same as previous period
Total Assets
£3.87M
Increased by £618.85K (+19%)
Total Liabilities
-£2.01M
Increased by £535K (+36%)
Net Assets
£1.86M
Increased by £83.85K (+5%)
Debt Ratio (%)
52%
Increased by 6.57% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Feb 2024
Mr Robert John Acklam Appointed
2 Years 4 Months Ago on 18 Aug 2023
Mr Paul Wesley Redshaw Appointed
2 Years 4 Months Ago on 18 Aug 2023
Redack Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 18 Aug 2023
Dianne Wilson Resigned
2 Years 4 Months Ago on 18 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 18 Aug 2023
Stuart George Wilson Resigned
2 Years 4 Months Ago on 18 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 29 Feb 2024
Resolutions
Submitted on 25 Aug 2023
Memorandum and Articles of Association
Submitted on 25 Aug 2023
Statement of company's objects
Submitted on 22 Aug 2023
Cessation of Diane Wilson as a person with significant control on 18 August 2023
Submitted on 21 Aug 2023
Cessation of Stuart George Wilson as a person with significant control on 18 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Dianne Wilson as a secretary on 18 August 2023
Submitted on 21 Aug 2023
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Repayment History
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