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 Number14551626
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1SITE 1 DELVES ROAD
Address Line 2HEANOR GATE INDUSTRIAL ESTATE
Post TownHEANOR
CountyDERBYSHIRE
CountryUNITED KINGDOM
PostcodeDE75 7SJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date20/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date17/01/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 ANDREW DONALD DONE
  • MR JOHN PAUL DAVID BUCK
  • MR ANDREW DONALD DONE
  • MR JOHN PAUL DAVID BUCK
  • MR ANDREW DONALD DONE
  • MR JOHN PAUL DAVID BUCK
NEST - TEC LTD.
  • MR ANDREW DONALD DONE
NEST-TEC (HOLDINGS) LIMITED
  • MR ANDREW DONALD DONE
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 local scale
Map of LA SYSTEMS GROUP LIMITED at district scale
Map of LA SYSTEMS GROUP 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 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)