OpenCompanies

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

Site 1 Delves Road
Heanor Gate Industrial Estate
Heanor
DE75 7SJ

Control

NameNature of controlNotifiedCeased
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
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

Accounts

Year ended Net assets Employees
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

Companies at the same address

Data