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 Number02329261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/12/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1184 BLACKGATE LANE
Address Line 2TARLETON
Post TownPRESTON
PostcodePR4 6UU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date30/08/2024
Last Made Up Date16/08/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR KEITH JAMES BALL
  • MRS KATHLEEN CELANIE BALL
  • MR KEITH JAMES BALL
ECO ELECTRICAL & BUILDING SERVICES LIMITED
  • MRS KATHLEEN CELANIE BALL
  • MR KEITH JAMES BALL
  • MR KEITH JAMES 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 local scale
Map of L.S. SYSTEMS LIMITED at district scale
Map of L.S. SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)