L.A. Systems (Holdings) Limited
- Company number
- 12869291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- LA Systems Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCK, John Paul David | Director | 4 May 2023 | |
| DONE, Andrew Donald | Director | 9 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| La Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2023 | |
| Ms Jane Done | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2021 | 4 May 2023 |
| Mr Andrew Donald Done | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2020 | 4 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £2 | 2 |
| 31 Dec 2024 | £2 | 2 |
| 31 Dec 2023 | £2 | 2 |
| 31 Dec 2022 Dormant | - | - |
| 31 Dec 2021 Dormant | - | - |
Connections
Owned by
L.A. Systems (Holdings) Limited → LA Systems Group Limited
Controls
- L.a.systems Limited (04239576)
- LA Systems (Layers) Limited (12716463)
Directors’ other companies
- DONE, Andrew Donald - Llp-Designated-Member at G-Arrl Group LLP
- DONE, Andrew Donald - Director at Nest-Tec (Holdings) Limited
Companies at the same address
- LA Systems Group Limited (14551626)