LYNDON SYSTEMS LTD

Company number 04559321 ·

Active

1 active / 2 ceased · persons with significant control

Redack Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-18
Correspondence address
5a, Station Terrace, East Boldon, NE36 0LJ, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House, England And Wales
Registration number
15033632
Country registered
England

Mrs Diane Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-10
Ceased on
2023-08-18
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ

Mr Stuart George Wilson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-10
Ceased on
2023-08-18
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ