OpenRegistry
Companies House/Aylesbury/Company profile

LUND HALSEY (CONSOLE SYSTEMS) LIMITED

Active
02502850·incorporated 1990-05-17

LUND HALSEY (CONSOLE SYSTEMS) LIMITED is an active UK private limited company, incorporated on 17 May 1990 at Companies House (number 02502850; OpenRegistry canonical ID GB-02502850-lund-halsey-console-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,569 active UK entities in that code and one of 9,511 active companies registered in Aylesbury (postcode HP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-05-17
Registered Address
UNIT 4 GATEHOUSE CLOSE, GATEHOUSE INDUSTRIAL AREA, AYLESBURY, HP19 8DE, ENGLAND
SIC
31090 — Manufacture of other furniture
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

LUND HALSEY (CONSOLE SYSTEMS) LIMITED has 1 person with significant control on file:

  • Karnell Group Ab (Publ) (Sweden reg. 559043-3214). Notified 2025-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Nentie Holdings Limited (United Kingdom reg. 12496842). Notified 2020-08-07. Ceased 2025-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Christopher Lund born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-07.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Charles Christopher Lund born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-07.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2025-07-04. Ceased 2025-07-04.

Similar UK companies

Other companies registered under SIC 31090 (Manufacture of other furniture):

Other companies registered in Aylesbury: