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L.A. Systems (Holdings) Limited

L.A. Systems (Holdings) Limited is an active company incorporated on 9 September 2020 with the registered office located in Heanor, Derbyshire. L.A. Systems (Holdings) Limited was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12869291
Private limited company
Age
4 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 3 years 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
Derbyshire
DE75 7SJ
United Kingdom
Same address since incorporation
Telephone
01332 830005
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Jul 1985
La Systems Group Limited
PSC
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Mutual Companies
L.A.Systems Limited
Andrew Donald Done and Mr John Paul David Buck are mutual people.
Active
Nest - Tec Ltd
Andrew Donald Done is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£320K
Increased by £270K (+540%)
Total Liabilities
-£320K
Increased by £270K (+540%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
La Systems Group Limited (PSC) Appointed
2 Years 4 Months Ago on 4 May 2023
Jane Done (PSC) Resigned
2 Years 4 Months Ago on 4 May 2023
Andrew Donald Done (PSC) 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
Mr Andrew Donald Done (PSC) Details Changed
4 Years Ago on 26 Jan 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Second filing of Confirmation Statement dated 8 September 2023
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 19 Sep 2023
Resolutions
Submitted on 19 May 2023
Memorandum and Articles of Association
Submitted on 19 May 2023
Appointment of Mr John Paul David Buck as a director on 4 May 2023
Submitted on 5 May 2023
Cessation of Andrew Donald Done as a person with significant control on 4 May 2023
Submitted on 5 May 2023
Repayment History
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