LN Systems Limited

Active05421953 Private limited company
Incorporated
12 April 2005 (21 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Marcus Richard Jones
Owned by
Andrew Thomas Johnson
Marcus Richard Jones
Accounts type
Total exemption full
Region
East Midlands
Address
4 Henley Way
Doddington Road
Lincoln
LN6 3QR

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Andrew Thomas
Secretary · Appointed 2 August 2024
Director · Appointed 13 July 2015
British
Born July 1973 (53)
Jones, Marcus Richard
Director · Appointed 12 April 2005
British
Born November 1966
Officer history (2 former)
2 August 2024
Appointed Johnson, Andrew Thomas as Secretary
2 August 2024
Resigned Helliwell, Colin James as Secretary
2 August 2024
Resigned Helliwell, Colin James as Director
13 July 2015
Appointed Johnson, Andrew Thomas as Director
12 April 2005
Appointed Jones, Marcus Richard as Director
12 April 2005
Appointed Helliwell, Colin James as Secretary
12 April 2005
Appointed Helliwell, Colin James as Director

Ownership 2 active

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

Individual · Notified 2 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Marcus Richard Jones
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1966
Former controllers (1)
18 November 2024
Ceased Colin James Helliwell — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£67,893
Cash
£80,280
Employees
3
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £170,397 £134,208 £143,891 £118,885 £38,013 £67,893
Balance sheet detail
202520242023202220212020
Fixed Assets£6,304£5,780£5,734£3,281£1,504£1,622
Current Assets£90,424£51,465£154,853£200,269£171,919£243,643
Debtors£10,144£22,267£28,666£67,417£32,228£82,661
Cash£80,280£29,198£126,187£132,852£139,691£160,982
Creditors (< 1 year)£27,259£18,134£40,601£59,035£38,929£74,560
Net Current Assets£63,165£33,331£114,252£141,234£132,990£169,083
Net Assets£67,893£38,013£118,885£143,891£134,208£170,397
Shareholder Funds£67,893£38,013£118,885£143,891£134,208£170,397

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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