L.A.SYSTEMS LIMITED
SITE 1, DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR DE75 7SJ- Active
- Private Limited Company
- Company No. 04239576
- Last Updated: 01 Mar 2024
Company Profile
L.A.SYSTEMS LIMITED was incorporated on Friday, June 22, 2001 as a Private Limited Company with registered address in HEANOR. L.A.SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 23 years 4 months and 3 days.
| Name | L.A.SYSTEMS LIMITED |
|---|---|
| Company number | 04239576 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SITE 1, DELVES ROAD HEANOR GATE INDUSTRIAL ESTATE HEANOR DE75 7SJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| L.A. Systems (Holdings) Limited Heanor Gate Industrial Estate, Delves Road, DE75 7SJ |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Agriquip Limited Delves Road, Heanor Gate Industrial Estate, DE75 7SJ |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| L.A.SYSTEMS LIMITED | 22 Jun 2001 |