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LN Systems Limited
LN Systems Limited is an active company incorporated on 12 April 2005 with the registered office located in Lincoln, Lincolnshire. LN Systems Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05421953
Private limited company
Age
20 years
Incorporated
12 April 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 April 2025
(5 months ago)
Next confirmation dated
12 April 2026
Due by
26 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about LN Systems Limited
Contact
Address
4 Henley Way
Doddington Road
Lincoln
Lincolnshire
LN6 3QR
Address changed on
17 Apr 2023
(2 years 4 months ago)
Previous address was
C/O Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom
Companies in LN6 3QR
Telephone
01522718191
Email
Available in Endole App
Website
Ln-systems.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Colin James Helliwell
Director • Secretary • Electronics Engineer • British • Lives in UK • Born in Apr 1966
Marcus Richard Jones
Director • PSC • Electronics Engineer • British • Lives in England • Born in Nov 1966
Andrew Thomas Johnson
Director • Secretary • Engineer • British • Lives in England • Born in Jul 1973
Mr Andrew Thomas Johnson
PSC • British • Lives in England • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Welton St Mary's Church Of England Primary Academy
Andrew Thomas Johnson is a mutual person.
Active
Cinis Solutions Ltd
Colin James Helliwell is a mutual person.
Active
Lnsys Ltd
Andrew Thomas Johnson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£126.19K
Decreased by £6.67K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£160.59K
Decreased by £42.96K (-21%)
Total Liabilities
-£41.7K
Decreased by £17.96K (-30%)
Net Assets
£118.89K
Decreased by £25.01K (-17%)
Debt Ratio (%)
26%
Decreased by 3.34% (-11%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Thomas Johnson (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Marcus Richard Jones (PSC) Details Changed
4 Months Ago on 25 Apr 2025
Mr Andrew Thomas Johnson Details Changed
4 Months Ago on 25 Apr 2025
Mr Andrew Thomas Johnson Details Changed
5 Months Ago on 9 Apr 2025
Shares Cancelled
8 Months Ago on 9 Jan 2025
Own Shares Purchased
8 Months Ago on 9 Jan 2025
Mr Marcus Richard Jones (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Colin James Helliwell (PSC) Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
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Get Credit Report
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Documents
Director's details changed for Mr Andrew Thomas Johnson on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Andrew Thomas Johnson as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Marcus Richard Jones as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Secretary's details changed for Mr Andrew Thomas Johnson on 9 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 25 Apr 2025
Cancellation of shares. Statement of capital on 18 November 2024
Submitted on 9 Jan 2025
Purchase of own shares.
Submitted on 9 Jan 2025
Change of details for Mr Marcus Richard Jones as a person with significant control on 18 November 2024
Submitted on 21 Nov 2024
Cessation of Colin James Helliwell as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
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Repayment History
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