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L.A. SYSTEMS (HOLDINGS) LIMITED

Active
12869291·incorporated 2020-09-09

L.A. SYSTEMS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 9 September 2020 at Companies House (number 12869291; OpenRegistry canonical ID GB-12869291-l-a-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 838 active companies registered in Heanor, Derbyshire (postcode DE75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-09
Registered Address
SITE 1 DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of L.A. SYSTEMS (HOLDINGS) LIMITED

Filings

Check filing history of L.A. SYSTEMS (HOLDINGS) LIMITED

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 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

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

  • La Systems Group Limited (England reg. 14551626). Notified 2023-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Jane Done born 1961 resident in England, British national. Notified 2021-01-26. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Donald Done born 1958 resident in England, British national. Notified 2020-09-09. Ceased 2023-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Heanor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12869291.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.