L.A.Systems Limited

Active04239576 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East Midlands
Address
Site 1
Delves Road
Heanor Gate Industrial Estate
Heanor
DE75 7SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2023
British
Born July 1985 (41)
Director · Appointed 19 March 2009
British
Born March 1958 (68)
Officer history (12 former)
4 May 2023
Appointed Buck, John Paul David as Director
4 May 2023
Resigned Agriquip Limited as Corporate Director
30 June 2012
Resigned Osborne, Hamish as Secretary
19 March 2009
Resigned Jurist Limited as Corporate Secretary
19 March 2009
Appointed Osborne, Hamish as Secretary
19 March 2009
Appointed Done, Andrew Donald as Director
6 February 2009
Appointed Agriquip Limited as Corporate Director
31 January 2009
Resigned Palmer, Julian Philip as Director
11 July 2008
Appointed Palmer, Julian Philip as Director
11 July 2008
Appointed Jurist Limited as Corporate Secretary
11 July 2008
Resigned Palmer, Julian Philip as Secretary
18 April 2008
Resigned Mettrick, Timothy Jolyon as Director
30 April 2007
Resigned Wallace, Ian Alexander as Director
2 October 2006
Resigned Button, Michael James as Director
3 May 2006
Appointed Palmer, Julian Philip as Secretary
3 May 2006
Resigned Mettrick, Timothy Jolyon as Secretary
3 May 2006
Appointed Button, Michael James as Director
6 May 2005
Appointed Wallace, Ian Alexander as Director
6 May 2005
Resigned Ferguson, Vincent Paul as Director
22 June 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 June 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
22 June 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 June 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
22 June 2001
Appointed Ferguson, Vincent Paul as Director
22 June 2001
Appointed Mettrick, Timothy Jolyon as Secretary
22 June 2001
Appointed Mettrick, Timothy Jolyon as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12869291
Former controllers (1)
26 February 2021
Ceased Agriquip Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

L.A. Systems (Holdings) Limited Owns 75–100% of shares
L.A.Systems Limited This company Owns 75–100% of shares
LA Systems (Layers) Limited Owns 75–100% of shares

Financials

Net Assets
£1,062,118
Cash
£315,049
Employees
9
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £688,952 £874,660 £868,201 £1,006,663 £1,062,118
Balance sheet detail
20242023202220212020
Fixed Assets£151,314£115,083£185,366£336,945£462,292
Current Assets£2,612,118£2,446,991£2,343,070£2,105,339£1,194,419
Debtors£757,285
Cash£315,049£337,932£305,649£272,749£237,523
Creditors (< 1 year)£1,600,572£1,382,827£1,448,131£1,319,211£910,342
Creditors (> 1 year)£92,961£172,584£200,551£240,558£45,531
Net Current Assets£1,011,546£1,064,164£894,939£786,128£284,077
Net Assets£1,062,118£1,006,663£868,201£874,660£688,952
Shareholder Funds£1,062,118£1,006,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates20 June 2026
16 July 2025Total exemption full accounts31 December 2024
9 July 2025Confirmation statement with updates20 June 2025
24 December 2024Total exemption full accounts31 December 2023
2 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

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?