Menna Overview

Here’s a quick overview of L.A.SYSTEMS LIMITED 👀 — a Heanor based business that started in 2001.

L.A.SYSTEMS LIMITED

  • Company statusactive
  • Company No04239576
  • Age25 years 1 month Incorporated 22 June 2001
  • Officers2

Address

Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, DE75 7SJ, England

L.A.SYSTEMS LIMITED is an active company incorporated on 22 June 2001 and based in Heanor, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46900 Non-specialised wholesale trade

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Jul 2025

event
Confirmation Statement With Updates

1 Year Ago on 09 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 02 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 19 May 2023

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Resolution

3 Years Ago on 19 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 11 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 May 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 04 May 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 04 May 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 27 Apr 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 27 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 17 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 01 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 05 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 09 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 24 Jun 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 10 Jan 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Sep 2019

event
Confirmation Statement With No Updates

7 Years Ago on 02 Jul 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BUCK, John Paul Daviddirector Jul 198504 May 2023
DONE, Andrew Donalddirector Mar 195819 Mar 2009

PSC (Persons with Significant control)

NameDate of BirthAppointed
L.A. Systems (Holdings) Limited 26 Feb 2021
Agriquip Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.