ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

La Systems Group Limited

La Systems Group Limited is an active company incorporated on 20 December 2022 with the registered office located in Heanor, Derbyshire. La Systems Group Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14551626
Private limited company
Age
2 years 8 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months 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
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1985
Director • Technical Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
L.A.Systems Limited
Mr John Paul David Buck and Andrew Donald Done are mutual people.
Active
Nest - Tec Ltd
Andrew Donald Done is a mutual person.
Active
L.A. Systems (Holdings) Limited
Mr John Paul David Buck and Andrew Donald Done 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 (2023–2024)
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
3
Same as previous period
Total Assets
£3.28M
Decreased by £750 (-0%)
Total Liabilities
-£2.57M
Decreased by £750 (-0%)
Net Assets
£706.11K
Same as previous period
Debt Ratio (%)
78%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 4 May 2023
New Charge Registered
2 Years 4 Months Ago on 4 May 2023
Mr Andrew Donald Done Appointed
2 Years 4 Months Ago on 4 May 2023
Michael James Severn Powell Appointed
2 Years 4 Months Ago on 4 May 2023
Mr John Buck (PSC) Details Changed
2 Years 4 Months Ago on 4 May 2023
Get Credit Report
Discover La Systems Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Registration of charge 145516260003, created on 25 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 11 Jan 2024
Resolutions
Submitted on 18 May 2023
Particulars of variation of rights attached to shares
Submitted on 18 May 2023
Resolutions
Submitted on 18 May 2023
Resolutions
Submitted on 18 May 2023
Memorandum and Articles of Association
Submitted on 18 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year