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L.A.Systems Limited

L.A.Systems Limited is an active company incorporated on 22 June 2001 with the registered office located in Heanor, Derbyshire. L.A.Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04239576
Private limited company
Age
24 years
Incorporated 22 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Site 1, Delves Road
Heanor Gate Industrial Estate
Heanor
DE75 7SJ
England
Same address for the past 5 years
Telephone
01332830005
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Jul 1985
L.A. Systems (Holdings) Limited
PSC
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Mutual Companies
Nest - Tec Ltd
Andrew Donald Done is a mutual person.
Active
L.A. Systems (Holdings) Limited
Andrew Donald Done and Mr John Paul David Buck are mutual people.
Active
La Systems Group Limited
Andrew Donald Done and Mr John Paul David Buck are mutual people.
Active
Agriquip Limited
Andrew Donald Done is a mutual person.
Active
La Systems (Layers) Limited
Mr John Paul David Buck is a mutual person.
Active
Nest-Tec (Holdings) Limited
Andrew Donald Done is a mutual person.
Active
Brands
LA Systems
LA Systems is an equipment specialist based in the UK, with over 45 years of experience in designing and implementing poultry solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£315.05K
Decreased by £22.88K (-7%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 6 (-40%)
Total Assets
£2.76M
Increased by £201.36K (+8%)
Total Liabilities
-£1.7M
Increased by £145.9K (+9%)
Net Assets
£1.06M
Increased by £55.46K (+6%)
Debt Ratio (%)
62%
Increased by 0.86% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 4 May 2023
Agriquip Limited Resigned
2 Years 4 Months Ago on 4 May 2023
Mr John Paul David Buck Appointed
2 Years 4 Months Ago on 4 May 2023
L.A. Systems (Holdings) Limited (PSC) Appointed
4 Years Ago on 26 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 3 Jul 2023
Resolutions
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Registration of charge 042395760003, created on 4 May 2023
Submitted on 11 May 2023
Appointment of Mr John Paul David Buck as a director on 4 May 2023
Submitted on 5 May 2023
Repayment History
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