L.S. Systems Limited

Active02329261 Private limited company
Incorporated
16 December 1988 (37 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Keith James Ball
Kathleen Celanie Ball
Accounts type
Total exemption full
Region
North West
Address
184 Blackgate Lane
Tarleton
Preston
PR4 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
13 March 2025
Resigned Ball, Keith James as Director
1 July 2020
Resigned Prout, Charmay Denise as Director
30 November 2016
Resigned Wessel, Peter Ralph as Director
12 February 2015
Appointed Prout, Charmay Denise as Director
9 August 2014
Resigned Scott, David as Director
2 January 2013
Appointed Wessel, Peter Ralph as Director
1 August 2012
Appointed Scott, David as Director
1 May 1998
Appointed Mcdonald, Darren Terence Craig as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 50–75% of shares
British
Born September 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1954 (72)

Holdings 1

Companies where L.S. Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£478,753)
Cash
£534
Debt Ratio
146%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £976,161 £983,642 £390,402 (£211,848) (£478,753)
Balance sheet detail
20242023202220212020
Fixed Assets£488,762£623,607£545,118£629,745£508,574
Current Assets£553,498£1,318,918£1,892,819£2,621,528£2,719,097
Debtors£296,802£853,549£1,291,431£1,295,092£1,175,897
Cash£534£1,307£14,486£486,231£769,484
Creditors (< 1 year)£1,180,812£1,707,570£1,602,364£1,889,903£2,193,953
Creditors (> 1 year)£339,683£59,325£94,281£148,838£50,901
Net Current Assets(£627,314)(£388,652)£290,455£731,625£525,144
Net Assets(£478,753)(£211,848)£390,402£983,642£976,161
Shareholder Funds(£478,753)(£211,848)£390,402£983,642£976,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates16 August 2026
17 August 2026Replacement filing of Confirmation Statement16 August 2016
25 October 2016Confirmation statement with updates16 August 2016

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Preston →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?