LYNGEN LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-04-12
- Legal form
- ltd
- Activity
- 32990
- Registered office
- C/O Hayman Ltd, Eastways Park, Witham, Essex, CM8 3YE
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LYNGEN LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04199485
- Status
- active
- Type
- ltd
- Incorporated
- 2001-04-12
- Registered office
- C/O Hayman Ltd, Eastways Park, Witham, Essex, CM8 3YE
- SIC
- 32990
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-10-25
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HAYMAN, Christopher Frank
- director · British · appointed 2001-05-01 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- BIRKETTS DIRECTORS LIMITED
- corporate director · appointed 2001-04-12 · resigned · Companies House
- BIRKETTS SECRETARIES LIMITED
- corporate secretary · appointed 2001-04-12 · resigned · Companies House
- Hayman Group
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
- MERRIAM, Simon Robert
- secretary · British · appointed 2001-05-01 · resigned · Companies House
- director · British · appointed 2002-04-19 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.