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Companies House/Heanor/Company profile

L.A.SYSTEMS LIMITED

Active
04239576·incorporated 2001-06-22

L.A.SYSTEMS LIMITED is an active UK private limited company, incorporated on 22 June 2001 at Companies House (number 04239576; OpenRegistry canonical ID GB-04239576-l-a-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 838 active companies registered in Heanor (postcode DE75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-06-22
Registered Address
SITE 1, DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SJ, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

L.A.SYSTEMS LIMITED has 1 person with significant control on file:

  • L.A. Systems (Holdings) Limited (United Kingdom reg. 12869291). Notified 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Agriquip Limited. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Heanor: