Menna Overview
Here’s a quick overview of L.A. SYSTEMS (HOLDINGS) LIMITED 👀 — a Heanor, Derbyshire based business that started in 2020.
L.A. SYSTEMS (HOLDINGS) LIMITED
- Company statusactive
- Company No12869291
- Age6 years 2 months Incorporated 9 September 2020
- Officers2
Address
Site 1 Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SJ, United Kingdom
L.A. SYSTEMS (HOLDINGS) LIMITED is an active company incorporated on 9 September 2020 and based in Heanor, Derbyshire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Sep 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Resolution
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Change To A Person With Significant Control
3 Years Ago on 27 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 10 Aug 2022
Gazette Notice Compulsory
4 Years Ago on 09 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2021
Resolution
5 Years Ago on 30 Mar 2021
Capital Allotment Shares
5 Years Ago on 30 Mar 2021
Incorporation Company
6 Years Ago on 09 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCK, John Paul David | director | Jul 1985 | 04 May 2023 |
| DONE, Andrew Donald | director | Mar 1958 | 09 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| La Systems Group Limited | 04 May 2023 | |
| Ms Jane Done | Dec 1961 | 26 Jan 2021 |
| Mr Andrew Donald Done | Mar 1958 | 09 Sept 2020 |
Related Companies
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BUCK, John Paul David are mutual persons.
BUCK, John Paul David, DONE, Andrew Donald are mutual persons.
DONE, Andrew Donald are mutual persons.
DONE, Andrew Donald are mutual persons.
DONE, Andrew Donald are mutual persons.
LA SYSTEMS GROUP LIMITED
BUCK, John Paul David, DONE, Andrew Donald are mutual persons.
G-ARRL GROUP LLP
DONE, Andrew Donald are mutual persons.
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Here’s a quick overview of L.A. SYSTEMS (HOLDINGS) LIMITED 👀 — a Heanor, Derbyshire based business that started in 2020.