# L.A. Systems (Holdings) Limited

## Details

- **Company number:** [12869291](https://find-and-update.company-information.service.gov.uk/company/12869291)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2020
- **Registered office:** SITE 1 DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [LA Systems Group Limited](/group/46260) (3 companies)



## 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 |
|---|---|---|---|
| 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 | - | - |
| 31 Dec 2021 | - | - |



## Owned by

L.A. Systems (Holdings) Limited → [LA Systems Group Limited](/company/14551626)



## Controls

- [L.a.systems Limited](/company/04239576) (04239576)
- [LA Systems (Layers) Limited](/company/12716463) (12716463)



## Directors' other companies

- [DONE, Andrew Donald](/person/7262098) - llp-designated-member at [G-Arrl Group LLP](/company/OC457720)
- [DONE, Andrew Donald](/person/7262098) - director at [Nest-Tec (Holdings) Limited](/company/12868634)



## Companies at the same address

- [LA Systems Group Limited](/company/14551626) (14551626)