Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LUND HALSEY (CONSOLE SYSTEMS) LIMITED
Company Information for

LUND HALSEY (CONSOLE SYSTEMS) LIMITED

Moorgate House, 201 Silbury Boulevard, Milton Keynes, BUCKS, MK9 1LZ,
Company Registration Number
02502850
Private Limited Company
Active

Company Overview

About Lund Halsey (console Systems) Ltd
LUND HALSEY (CONSOLE SYSTEMS) LIMITED was founded on 1990-05-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Lund Halsey (console Systems) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUND HALSEY (CONSOLE SYSTEMS) LIMITED
 
Legal Registered Office
Moorgate House
201 Silbury Boulevard
Milton Keynes
BUCKS
MK9 1LZ
Other companies in MK9
 
Filing Information
Company Number 02502850
Company ID Number 02502850
Date formed 1990-05-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB537238339  
Last Datalog update: 2024-04-24 17:35:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUND HALSEY (CONSOLE SYSTEMS) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LUND HALSEY (CONSOLE SYSTEMS) LIMITED

Current Directors
Officer Role Date Appointed
CHARLES CHRISTOPHER LUND
Director 1991-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CLARKE
Company Secretary 2006-04-06 2008-06-26
CHARLES CHRISTOPHER LUND
Company Secretary 1991-05-17 2006-04-06
ROBERT FREDERICK HALSEY
Director 1991-05-17 2006-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2023-04-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-11-22CH01Director's details changed for Mr Charles Christopher Lund on 2022-11-22
2022-11-22PSC05Change of details for Nentie Holdings Limited as a person with significant control on 2022-11-22
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17PSC02Notification of Nentie Holdings Limited as a person with significant control on 2020-08-07
2022-03-17PSC07CESSATION OF CHARLES CHRISTOPHER LUND AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-06-30SH08Change of share class name or designation
2020-06-30SH10Particulars of variation of rights attached to shares
2020-06-30MEM/ARTSARTICLES OF ASSOCIATION
2020-06-30RES01ADOPT ARTICLES 30/06/20
2020-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 025028500003
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-01-28SH06Cancellation of shares. Statement of capital on 2019-11-06 GBP 900
2020-01-17SH03Purchase of own shares
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CHRISTOPHER LUND
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 950
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 950
2016-04-21AR0119/04/16 ANNUAL RETURN FULL LIST
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 950
2015-05-13AR0119/04/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21CH01Director's details changed for Charles Christopher Lund on 2015-04-21
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 950
2014-05-22AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 025028500002
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-22AR0119/04/13 ANNUAL RETURN FULL LIST
2012-04-20AR0119/04/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM Sovereign Court 230 Uppper 5Th Street Central Milton Keynes Buckinghamshure MK9 2HR
2011-06-09AR0119/04/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13SH0120/07/10 STATEMENT OF CAPITAL GBP 950
2010-10-13SH0103/07/10 STATEMENT OF CAPITAL GBP 900
2010-04-19AR0119/04/10 FULL LIST
2010-02-25AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-20RES12VARYING SHARE RIGHTS AND NAMES
2010-01-20RES01ADOPT ARTICLES 08/01/2010
2010-01-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-04-20363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY JENNIFER CLARKE
2008-04-28AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-19363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-18169£ SR 50@1 06/04/06
2006-04-20363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bSECRETARY RESIGNED
2006-04-08395PARTICULARS OF MORTGAGE/CHARGE
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-28363aRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-23363aRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-26363aRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-06-02363aRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-27363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-25363sRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/99
1999-05-18363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1999-04-29AUDAUDITOR'S RESIGNATION
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-04-27363sRETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-25363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-02-07287REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 9 CAVENDISH SQUARE LONDON W1M 0DU
1996-04-25363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-04-27363sRETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
1994-05-05363sRETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
1994-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-13ELRESS252 DISP LAYING ACC 18/02/94
1994-04-13ELRESS386 DISP APP AUDS 18/02/94
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-05AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-05-14363sRETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS
1992-05-21363sRETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
1992-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-06-05363bRETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0233629 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUND HALSEY (CONSOLE SYSTEMS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-04-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUND HALSEY (CONSOLE SYSTEMS) LIMITED

Intangible Assets
Patents
We have not found any records of LUND HALSEY (CONSOLE SYSTEMS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUND HALSEY (CONSOLE SYSTEMS) LIMITED
Trademarks

Trademark applications by LUND HALSEY (CONSOLE SYSTEMS) LIMITED

LUND HALSEY (CONSOLE SYSTEMS) LIMITED is the Original Applicant for the trademark LUND HALSEY ™ (88469808) through the USPTO on the 2019-06-12
Furniture; modular furniture; office furniture; console tables; desks; computer desks; tables, pedestals; lecterns; storage cabinets; filing cabinets; screens being furniture; seating furniture; chairs; work stations consisting primarily of furniture incorporating supports for computer screens and keyboards; furniture specially adapted to allow housing of electronic equipment; furniture specially adapted to allow housing of computer equipment; console tables specially adapted to allow housing of electronic equipment; console tables specially adapted to allow housing of computer equipment; furniture specially adapted for use in broadcasting and recording studios; furniture specially adapted for use in air traffic control rooms; furniture specially adapted for use in control rooms; furniture specially adapted for use in conference facilities; furniture specially adapted for use in security and border control facilities; furniture specially adapted for use in transport control rooms; furniture specially adapted for use in oil, gas and power industry control rooms; furniture specially adapted for use in security, military and defence control rooms; furniture specially adapted for use in simulator control rooms; structural parts and non-metal furniture fittings for all the aforesaid goods
Income
Government Income

Government spend with LUND HALSEY (CONSOLE SYSTEMS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-09-16 GBP £7,282

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUND HALSEY (CONSOLE SYSTEMS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LUND HALSEY (CONSOLE SYSTEMS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2011-03-0194039030Parts of furniture, of wood, n.e.s. (excl. seats)
2010-11-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUND HALSEY (CONSOLE SYSTEMS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUND HALSEY (CONSOLE SYSTEMS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3