L.S. SYSTEMS LIMITED
L.S. SYSTEMS LIMITED is an active private limited company, incorporated on 16 December 1988. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Blackgate Lane, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. L.S. SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02329261 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 184 BLACKGATE LANE |
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Address Line 2 | TARLETON |
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Post Town | PRESTON |
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Postcode | PR4 6UU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From incorporation onwards:
L.S. SYSTEMS LIMITED
Directors
(The company's officers)
MRS KATHLEEN CELANIE BALL
(~70 year old British national)
188 BLACKGATE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6UU
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 16/08/1991
MR KEITH JAMES BALL
(~72 year old British national)
188 BLACKGATE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6UU
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 16/08/1991
MR DARREN TERENCE CRAIG MCDONALD
(~54 year old British national)
5 RIBBLE DRIVE, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/1998
MRS KATHLEEN CELANIE BALL
(~70 year old British national)
188 BLACKGATE LANE, TARLETON, PRESTON, LANCASHIRE, PR4 6UU
- Current Secretary
- Usually resident in ENGLAND
Appointed on 16/08/1991
Shareholders
(Persons of Significant Control)
Mrs Kathleen Celanie Ball
(~71 year old British national)
184 Blackgate Lane, Tarleton, Preston, PR4 6UU
- Owns between 50% and 75% of the shares.
Notified on 07/04/2016
Mr Keith James Ball
(~72 year old British national)
184 Blackgate Lane, Tarleton, Preston, PR4 6UU
- Owns between 50% and 75% of the shares.
Notified on 07/04/2016
Connections
(Shared officers)
BELLEVUE CONTRACTING LIMITED
- MRS KATHLEEN CELANIE BALL
- MR KEITH JAMES BALL
ECO ELECTRICAL & BUILDING SERVICES LIMITED
- MRS KATHLEEN CELANIE BALL
- MR KEITH JAMES BALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
L.S. SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, PR4 6UU.
Map of L.S. SYSTEMS LIMITED at local scale
Map of L.S. SYSTEMS LIMITED at district scale
More Companies in PR4 6UU
Other companies with registered offices in PR4 6UU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)