Lyngsoe Systems Limited

Active05005987 Private limited company
Incorporated
5 January 2004 (22 years)
Previously known as
2CQR Limited (until 27 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Library activities (91011)
Directors
Lars Christian Caspersen
Owned by
Lyngsoe Systems Library Solutions A/s
Accounts type
Small
Region
East Midlands
Address
Unit 2 Long Bennington Business Park
Main Street
Long Bennington
NG23 5JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Caspersen, Lars Christian
Director · Appointed 15 January 2021
Danish
Born May 1969 (57)
Officer history (10 former)
8 February 2021
Resigned Gertsch, Janne Christian as Director
8 February 2021
Resigned Vaisanen, Pekka Olavi as Director
8 February 2021
Resigned Farrell, Philip as Director
15 January 2021
Appointed Caspersen, Lars Christian as Director
27 September 2017
Appointed Gertsch, Janne Christian as Director
27 September 2017
Appointed Vaisanen, Pekka Olavi as Director
27 September 2017
Resigned Robb, Christopher Paul as Director
27 September 2017
Resigned Patel, Ramesh Chaturbhi as Director
13 June 2017
Resigned Ladds, Graham Ian as Secretary
1 January 2016
Appointed Farrell, Philip as Director
2 May 2007
Resigned Hardingham, Graham as Director
2 May 2007
Resigned Hardingham, Graham as Secretary
11 April 2007
Appointed Ladds, Graham Ian as Secretary
15 August 2004
Appointed Patel, Ramesh Chaturbhi as Director
15 August 2004
Appointed Hardingham, Graham as Director
9 January 2004
Appointed Hardingham, Graham as Secretary
9 January 2004
Appointed Robb, Christopher Paul as Director
6 January 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 January 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Lyngsoe Systems Library Solutions A/s
Corporate entity · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 44901285

Holdings 1

Companies where Lyngsoe Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
1 September 2024
Ceased Lyngsoe Systems A/s — Owns 75–100% of shares
15 January 2021
Ceased Janne Christian Gertsch — Owns 25–50% of shares
15 January 2021
Ceased Eija Imara-Vaianen — Owns 25–50% of shares
27 September 2017
Ceased Christopher Paul Robb — Owns 25–50% of shares
27 September 2017
Ceased Ramesh Chaturbhi Patel — Owns 25–50% of shares

Financials

Net Assets
£1,069,396
Cash
£318,120
Employees
21
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £401,448 £750,489 £1,029,316 £1,356,869 £1,784,914 £1,069,396
Balance sheet detail
202420232022202120202019
Fixed Assets£53,974£80,902£31,831£26,484£33,337£7,271
Current Assets£2,294,944£2,983,780£2,619,379£2,190,099£1,636,128£1,194,749
Debtors£1,740,882£2,071,992£1,766,277£778,768£405,581£477,688
Cash£318,120£488,114£542,361£910,091£724,199£534,430
Creditors (< 1 year)£1,187,483£1,201,107£1,210,728£1,090,341£746,092£667,901
Creditors (> 1 year)£92,039£75,267£78,004£94,071£172,884£132,671
Net Current Assets£1,107,461£1,782,673£1,408,651£1,099,758£890,036£526,848
Net Assets£1,069,396£1,784,914£1,356,869£1,029,316£750,489£401,448
Shareholder Funds£1,069,396£1,784,914£1,356,869£1,029,316£750,489£401,448

Filings

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