# Lyndon Systems Ltd

## Details

- **Company number:** [04559321](https://find-and-update.company-information.service.gov.uk/company/04559321)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2002
- **Registered office:** 5A STATION TERRACE, EAST BOLDON, TYNE & WEAR, NE36 0LJ
- **Nature of business:** [29201](/sic/29201) Manufacture of bodies (coachwork) for motor vehicles (except caravans)


## Previous names

- Lyndon Security Systems Ltd (until 9 Oct 2013)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Lyndon Systems Ltd → [Redack Holdings Limited](/company/15033632)





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