OpenCompanies

Lyndon Systems Ltd

Company number
04559321
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2002
Nature of business
Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Registered office

5a Station Terrace
East Boldon
Tyne & Wear
NE36 0LJ

Previous names

  • Lyndon Security Systems Ltd (until 9 Oct 2013)

Control

NameNature of controlNotifiedCeased
Mrs Diane Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Oct 2016 18 Aug 2023
Mr Stuart George Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Oct 2016 18 Aug 2023
Redack Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,930,359 £129,881 84
31 Oct 2024 £1,859,057 £245,858 87
31 Oct 2023 £1,775,208 £108,970 85
31 Oct 2022 £1,503,542 £424,704 85
31 Oct 2021 £1,131,501 £911,480 0
31 Oct 2020 £922,420 £767,800 0
31 Oct 2019 £816,604 £374,794 -
31 Oct 2018 £651,034 £226,916 -
31 Oct 2017 £597,681 £379,319 -
31 Oct 2016 £502,595 £206,202 -
31 Oct 2015 £504,401 £349,030 -
31 Oct 2014 £348,376 £108,135 -
31 Oct 2013 £280,291 £243,392 -
31 Oct 2012 £132,689 £12,370 -
31 Oct 2011 £74,732 £79 -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

Lyndon Systems Ltd → Redack Holdings Limited

Companies at the same address

Data