Laheen Systems Ltd

Active04715428 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ann Elizabeth Doyle
Owned by
Anne Elizabeth Doyle
Peter John Doyle
Accounts type
Micro entity
Region
North West
Address
70 Square Lane
Burscough
Ormskirk
L40 7RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Doyle, Ann Elizabeth
Director · Appointed 1 September 2023
British
Born September 1968 (58)
Director · Appointed 28 March 2003
British
Born June 1958 (68)
Officer history (3 former)
1 September 2023
Appointed Doyle, Ann Elizabeth as Director
10 February 2015
Resigned Doyle, Felicity Anne as Director
10 February 2015
Resigned Doyle, Felicity Anne as Secretary
26 January 2009
Appointed Doyle, Felicity Anne as Director
28 March 2003
Appointed Doyle, Peter John as Director
28 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 2003
Appointed Doyle, Felicity Anne as Secretary

Ownership 2 active

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

Anne Elizabeth Doyle
Individual · Notified 15 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Individual · Notified 28 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£33,319
Debt Ratio
23%
Current Ratio
4.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £185 £976 £5,323 £7,834 £11,996 £33,319
Balance sheet detail
202520242023202220212020
Fixed Assets£302£378£472£567£709£886
Current Assets£42,718£15,900£10,610£10,746£6,177£4,202
Creditors (< 1 year)£9,581£4,162£3,128£5,870£5,790£4,783
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£33,137£11,738£7,482£4,876£387(£581)
Net Assets£33,319£11,996£7,834£5,323£976£185
Shareholder Funds£33,319£11,996£7,834£5,323£976£185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
16 September 2025Confirmation statement with no updates12 September 2025
21 December 2024Micro company accounts31 March 2024
13 September 2024Confirmation statement with no updates12 September 2024
21 December 2023Micro company accounts31 March 2023
Show all recent filings

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