LA SYSTEMS GROUP LIMITED
LA SYSTEMS GROUP LIMITED is an active private limited company, incorporated on 20 December 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Delves Road, Heanor. The company's next accounts are due on 20 September 2024, and fall under the accounts category: No Accounts Filed. LA SYSTEMS GROUP LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 14551626 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/12/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SITE 1 DELVES ROAD |
---|
Address Line 2 | HEANOR GATE INDUSTRIAL ESTATE |
---|
Post Town | HEANOR |
---|
County | DERBYSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | DE75 7SJ |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 20/09/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 02/01/2025 |
---|
Last Made Up Date | 19/12/2023 |
---|
Return
Next Due Date | 17/01/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
LA SYSTEMS GROUP LIMITED
Directors
(The company's officers)
MR JOHN BUCK
(~38 year old British national)
SITE 1 DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2022
MR ANDREW DONALD DONE
(~66 year old British national)
SITE 1 DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2023
MICHAEL JAMES SEVERN POWELL
(~62 year old British national)
SITE 1 DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SJ, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2023
Shareholders
(Persons of Significant Control)
Mr John Paul David Buck
(~38 year old British national)
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 20/12/2022
Connections
(Shared officers)
- MR JOHN PAUL DAVID BUCK
- MR ANDREW DONALD DONE
- MR JOHN PAUL DAVID BUCK
- MR ANDREW DONALD DONE
NEST-TEC (HOLDINGS) LIMITED
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)
LA SYSTEMS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, DE75 7SJ.
Map of LA SYSTEMS GROUP LIMITED at local scale
Map of LA SYSTEMS GROUP LIMITED at district scale
More Companies in DE75 7SJ
Other companies with registered offices in DE75 7SJ:
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)