Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Land Navigation Systems Limited
- Incorporated
- 21 March 1994 (32 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- The Trustees of John Rosson's EstateRobert John Mason
- Accounts type
- Group
- Region
- West Midlands
- Address
- Bladon House Festival WayFestival ParkStoke-On-TrentST1 5SH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1969 (57)
British
Born January 1975 (51)
British
Born September 1965 (61)
British
Officer history (10 former)
28 October 2021
30 April 2019
26 April 2019
7 January 2019
30 September 2016
Resigned Theaker, Colin, Professor as Director
26 January 2016
28 May 2012
28 May 2012
Appointed Theaker, Colin, Professor as Director
19 August 2009
19 August 2009
29 June 2009
25 June 2009
24 May 1995
24 May 1995
Resigned Owen, Helen as Secretary
21 December 1994
8 November 1994
21 October 1994
25 August 1994
25 August 1994
25 August 1994
Appointed Owen, Helen as Secretary
25 August 1994
25 August 1994
21 March 1994
21 March 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Trustees of John Rosson's Estate
Corporate entity · Notified 15 October 2020
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Trust
British
Born December 1953 (72)
Holdings 1
Companies where Land Navigation Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 October 2020
Ceased John Bladon Rosson — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 11 April 2025 | Group of companies' accounts | 30 June 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 8 April 2024 | Group of companies' accounts | 30 June 2023 |
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