Lyngen Limited

Active04199485 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Christopher Frank Hayman
Accounts type
Total exemption full
Region
East of England
Address
C/o Hayman Ltd
Eastways Park
Witham
Essex
CM8 3YE

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2001
British
Born February 1947 (79)
Officer history (4 former)
24 February 2012
Resigned Merriam, Simon Robert as Director
24 February 2012
Resigned Merriam, Simon Robert as Secretary
19 April 2002
Appointed Merriam, Simon Robert as Director
1 May 2001
Appointed Hayman, Christopher Frank as Director
1 May 2001
Appointed Merriam, Simon Robert as Secretary
1 May 2001
Resigned Birketts Secretaries Limited as Corporate Secretary
1 May 2001
Resigned Birketts Directors Limited as Corporate Director
12 April 2001
Appointed Birketts Secretaries Limited as Corporate Secretary
12 April 2001
Appointed Birketts Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1947 (79)
Former controllers (1)
6 April 2016
Ceased Hayman Group — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts30 April 2026
21 November 2025Total exemption full accounts30 April 2025
21 October 2025Confirmation statement with no updates11 October 2025
8 January 2025Total exemption full accounts30 April 2024
22 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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