LYNDON SYSTEMS LTD
Company details
- Registered name
- LYNDON SYSTEMS LTD
- Company number
- 04559321
- Registered office
- 5A STATION TERRACE, EAST BOLDON, TYNE & WEAR, NE36 0LJ · 242 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 October 2002
- Status
- Active
- Age
- 23 years
- Previous names
- LYNDON SECURITY SYSTEMS LTD (to 09 Oct 2013)
- Nature of business (SIC)
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/08/2023 | Person with significant control ceased | Mr Stuart George Wilson | — |
| 18/08/2023 | Person with significant control ceased | Mrs Diane Wilson | — |
| 18/08/2023 | Person with significant control added | — | Redack Holdings Limited |
| 10/10/2016 | Person with significant control added | — | Mr Stuart George Wilson |
| 10/10/2016 | Person with significant control added | — | Mrs Diane Wilson |
| 09/10/2013 | Registered name changed | LYNDON SECURITY SYSTEMS LTD | LYNDON SYSTEMS LTD |
Documents for LYNDON SYSTEMS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About LYNDON SYSTEMS LTD (04559321)
LYNDON SYSTEMS LTD is a private limited company incorporated on 10 October 2002 and registered in the United Kingdom under company number 04559321. Its registered office is at 5A STATION TERRACE, EAST BOLDON, TYNE & WEAR, NE36 0LJ. The recorded nature of business is manufacture of bodies (coachwork) for motor vehicles (except caravans) (SIC 29201). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mrs Diane Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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