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Long Range Systems Holdings Ltd

Long Range Systems Holdings Ltd is an active company incorporated on 21 October 2015 with the registered office located in Stoke-on-Trent, Staffordshire. Long Range Systems Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09834986
Private limited company
Age
9 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Link House
1880 Leek Road
Stoke-On-Trent
ST2 7AH
United Kingdom
Same address since incorporation
Telephone
01782544700
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Apr 1978
Mr Graham John McKenzie
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Range Systems Plc
Anthony Brian McKenzie, Mrs Betty McKenzie, and 2 more are mutual people.
Active
Longrange Systems UK Ltd
Anthony Brian McKenzie, Mrs Betty McKenzie, and 1 more are mutual people.
Active
Network Systems (Ec) Limited
Anthony Brian McKenzie and Mrs Betty McKenzie are mutual people.
Active
Guitar Shopper Limited
Anthony Brian McKenzie and Mrs Betty McKenzie are mutual people.
Active
Radical Networks Ltd
Anthony Brian McKenzie and Mrs Betty McKenzie are mutual people.
Active
Long Range Solutions INC Ltd
Mrs Betty McKenzie, Graham John McKenzie, and 1 more are mutual people.
Active
Capture Technologies Limited
Mrs Betty McKenzie is a mutual person.
Active
Grove Garage Management Company Limited
Graham John McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.72M
Increased by £135.04K (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.72M
Increased by £135.04K (+5%)
Total Liabilities
-£256.72K
Increased by £32.35K (+14%)
Net Assets
£2.47M
Increased by £102.69K (+4%)
Debt Ratio (%)
9%
Increased by 0.76% (+9%)
Latest Activity
Own Shares Purchased
9 Days Ago on 28 Aug 2025
Shares Cancelled
1 Month Ago on 25 Jul 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Penelope Jane Mckenzie (PSC) Appointed
10 Months Ago on 16 Oct 2024
Graham John Mckenzie (PSC) Appointed
10 Months Ago on 16 Oct 2024
Betty Mckenzie (PSC) Resigned
10 Months Ago on 16 Oct 2024
Anthony Brian Mckenzie (PSC) Resigned
10 Months Ago on 16 Oct 2024
Betty Mckenzie Resigned
10 Months Ago on 16 Oct 2024
Anthony Brian Mckenzie Resigned
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
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Documents
Purchase of own shares.
Submitted on 28 Aug 2025
Cancellation of shares. Statement of capital on 16 October 2024
Submitted on 25 Jul 2025
Second filing of Confirmation Statement dated 21 October 2024
Submitted on 21 Nov 2024
Notification of Graham John Mckenzie as a person with significant control on 16 October 2024
Submitted on 14 Nov 2024
Notification of Penelope Jane Mckenzie as a person with significant control on 16 October 2024
Submitted on 14 Nov 2024
Cessation of Anthony Brian Mckenzie as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Cessation of Betty Mckenzie as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Anthony Brian Mckenzie as a director on 16 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Betty Mckenzie as a director on 16 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Repayment History
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