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- L.A.SYSTEMS LIMITED
L.A.SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
L.A.SYSTEMS LIMITED
COMPANY NUMBER
04239576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/06/2001
(23 years and 4 months old)
WEBSITE
http://la-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/06/2001
03/09/2001
SAGECROFT LIMITED
Previous Names
22/06/2001 03/09/2001 SAGECROFT LIMITED
HEANOR
DE75 7SJ
Telephone: 01332830005
TPS: No
Site 1, Delves Road
Heanor Gate Industrial Estate
Heanor
DE75 7SJ
DE75 7SJ
Telephone: 830005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AGRIQUIP LIMITED | Active - Accounts Filed | View Report |
L.A.SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about L.A.SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L.A.SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L.A.SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/03/2009 - Present (15 years and 7 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
04/05/2023 - Present (1 years and 6 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 22/06/2001 - Present (23 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 22/06/2001 - Present (23 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
22/06/2001 - 06/05/2005 (3 years and 10 months) Born in Dec 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEST - TEC LTD. | Active - Accounts Filed | View Report |
AGRIQUIP LIMITED | Active - Accounts Filed | View Report |
L.A.SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: AGRIQUIP LIMITED (913641237) has left the board |
Date: 10/05/2023 | Event: New Board Member John Paul David Buck (930350383) Appointed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 09/10/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Accounts filed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: Change in Reg. Office |
Date: 04/10/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 22/06/2017 | Event: New Accounts filed |
Date: 17/07/2016 | Event: New Annual Return filed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 21/05/2014 | Event: Change in Reg. Office |
Date: 11/11/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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