Lyngen Limited in Witham ESSEX

Lyngen Limited ESSEX

Founded in 2001, Lyngen, classified under reg no. 04199485 is an active company. Currently registered at C/o Hayman Ltd, Eastways Park CM8 3YE, Essex the company has been in the business for 23 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30. Since 2002/01/31 Lyngen Limited is no longer carrying the name Bideawhile 347.

The firm has one director. Christopher H., appointed on 1 May 2001. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Simon M. and who left the the firm on 24 February 2012. In addition, there is one former secretary - Simon M. who worked with the the firm until 24 February 2012.

Lyngen Limited Address / Contact

Office Address	C/o Hayman Ltd, Eastways Park
Office Address2	Witham
Town	Essex
Post code	CM8 3YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04199485
Date of Incorporation	Thu, 12th Apr 2001
Industry	Other manufacturing n.e.c.
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (256 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

Christopher H.

Position: Director

Appointed: 01 May 2001

Simon M.

Position: Director

Appointed: 19 April 2002

Resigned: 24 February 2012

Simon M.

Position: Secretary

Appointed: 01 May 2001

Resigned: 24 February 2012

Birketts Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2001

Resigned: 01 May 2001

Birketts Directors Limited

Position: Corporate Director

Appointed: 12 April 2001

Resigned: 01 May 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Christopher H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Hayman Group that put Witham, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Christopher H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Hayman Group

70 Eastways, Witham, CM8 3YE, England

Legal authority	Limited
Legal form	Limited
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bideawhile 347	January 31, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 27th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 27th, June 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, October 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 9th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 8th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/12 with full list of members filed on: 10th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on 2015/04/24	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 20th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 12th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/12	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 1st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 9th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 29th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 17th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 12th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 3rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 6th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (3 pages)
363(190)	Registered office changed on 13/06/05; Location of register of members address changed	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 2nd, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/05/04	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/16 with shareholders record filed on: 16th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 17th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 17th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/01 with shareholders record filed on: 1st, May 2002	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, February 2002	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, February 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 12th, April 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, April 2001	incorporation	Free Download (17 pages)

Lyngen Limited ESSEX

Lyngen Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Simon M.

Simon M.

Birketts Secretaries Limited

Birketts Directors Limited

People with significant control

Company previous names

Company filings

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