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Lyngsoe Systems Limited

Lyngsoe Systems Limited is an active company incorporated on 5 January 2004 with the registered office located in Newark, Lincolnshire. Lyngsoe Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05005987
Private limited company
Age
21 years
Incorporated 5 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Long Bennington Business Park
Main Street
Long Bennington
Lincolnshire
NG23 5JR
United Kingdom
Address changed on 10 Dec 2021 (3 years ago)
Previous address was Unit 2 Long Bennington Business Park Main Street Long Bennington Lincolnshire NG23 5HD
Telephone
08458822778
Email
Available in Endole App
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in May 1969
Lyngsoe Systems Library Solutions A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£318.12K
Decreased by £169.99K (-35%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£2.35M
Decreased by £715.76K (-23%)
Total Liabilities
-£1.28M
Decreased by £246 (-0%)
Net Assets
£1.07M
Decreased by £715.52K (-40%)
Debt Ratio (%)
54%
Increased by 12.71% (+30%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Lyngsoe Systems Library Solutions a/S (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Lyngsoe Systems Library Solutions a/S (PSC) Appointed
1 Year Ago on 1 Sep 2024
Lyngsoe Systems a/S (PSC) Resigned
1 Year Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Change of details for Lyngsoe Systems Library Solutions a/S as a person with significant control on 1 September 2024
Submitted on 13 Feb 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 13 Feb 2025
Cessation of Lyngsoe Systems a/S as a person with significant control on 1 September 2024
Submitted on 10 Sep 2024
Notification of Lyngsoe Systems Library Solutions a/S as a person with significant control on 1 September 2024
Submitted on 10 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 12 Jan 2023
Audited abridged accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Repayment History
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