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Companies House/Tyne & Wear/Company profile

LYNDON SYSTEMS LTD

Active
04559321·incorporated 2002-10-10

LYNDON SYSTEMS LTD is an active UK private limited company, incorporated on 10 October 2002 at Companies House (number 04559321; OpenRegistry canonical ID GB-04559321-lyndon-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)), one of 914 active UK entities in that code and one of 649 active companies registered in Tyne & Wear (postcode NE36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-10
Registered Address
5A STATION TERRACE, EAST BOLDON, TYNE & WEAR, NE36 0LJ
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LYNDON SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LYNDON SYSTEMS LTD has 1 person with significant control on file:

  • Redack Holdings Limited (England reg. 15033632). Notified 2023-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart George Wilson born 1964 resident in United Kingdom, British national. Notified 2016-10-10. Ceased 2023-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Diane Wilson born 1967 resident in United Kingdom, British national. Notified 2016-10-10. Ceased 2023-08-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LYNDON SYSTEMS LTD has previously traded as:

  • LYNDON SECURITY SYSTEMS LTD (until 2013-10-09)

Similar UK companies

Other companies registered under SIC 29201 (Manufacture of bodies (coachwork) for motor vehicles (except caravans)):

Other companies registered in Tyne & Wear:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04559321.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.