Lund Halsey (console Systems) Limited

General information

Name:

Lund Halsey (console Systems) Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 02502850

Incorporation date: 1990-05-17

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lund Halsey (console Systems) is a firm situated at MK9 1LZ Milton Keynes at Moorgate House. The firm has been registered in year 1990 and is registered under the identification number 02502850. The firm has been on the English market for thirty four years now and company official state is active. The firm's SIC and NACE codes are 31090, that means Manufacture of other furniture. Its most recent filed accounts documents cover the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was filed on Wed, 19th Apr 2023.

Given this firm's size, it was unavoidable to formally appoint more executives: Charles L. and William L. who have been aiding each other since October 2023 for the benefit of this specific limited company.

The companies with significant control over this firm include: Nentie Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 201 Silbury Boulevard, MK9 1LZ, Bucks and was registered as a PSC under the reg no 12496842.

Financial data based on annual reports

Company staff

Charles L.

Role: Director

Latest update: 13 September 2024

William L.

Role: Director

Appointed: 26 October 2023

Latest update: 13 September 2024

People with significant control

Nentie Holdings Limited
Address: Moorgate House 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12496842
Notified on 7 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles L.
Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control:
over 3/4 of shares
right to manage directors
Charles L.
Notified on 6 April 2016
Ceased on 7 August 2020
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 24th, April 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 31090 : Manufacture of other furniture
34
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