LN SYSTEMS LIMITED

4 HENLEY WAY, DODDINGTON ROAD, LINCOLN  LN6 3QR
  • Active
  • Private Limited Company
  • Company No. 05421953
  • Last Updated: 01 Mar 2024

Company Profile

LN SYSTEMS LIMITED was incorporated on Tuesday, April 12, 2005 as a Private Limited Company with registered address in LINCOLN. LN SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 6 months and 29 days.

Name LN SYSTEMS LIMITED
Company number 05421953
Company type Private Limited Company
Incorporation date 12 Apr 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 4 HENLEY WAY
DODDINGTON ROAD
LINCOLN
LN6 3QR
Country Of Origin

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
Mr Andrew Thomas Johnson Nationality: British Dates: Friday, March 2, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marcus Richard Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Colin James Helliwell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 May 2017
Last confirmation statement dated 12 April 2016

Mortgages

No mortgages have been registered against LN SYSTEMS LIMITED.

Previous Names

Name Change Date
LN SYSTEMS LIMITED 12 Apr 2005