Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
London Systems Limited
- Incorporated
- 16 June 2009 (17 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Jonathan Alexander BoucherThomas MaloneyPaul Woothipoom
- Owned by
- Scott James Ross Boucher
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit 4 The Flag Store23 Queen Elizabeth StreetLondonSE1 2LP
Officers 4 active
Officer details are public data from the Companies House register.
Boucher, Jonathan Alexander
Director · Appointed 27 November 2020
British
Born December 1978 (47)
Maloney, Thomas
Director · Appointed 27 November 2020
British
Born March 1985 (41)
Woothipoom, Paul
Director · Appointed 27 November 2020
British
Born October 1984 (42)
British
Born October 1974 (52)
Officer history (4 former)
27 November 2020
Appointed Boucher, Jonathan Alexander as Director
27 November 2020
Appointed Maloney, Thomas as Director
27 November 2020
Appointed Woothipoom, Paul as Director
27 November 2020
Resigned Boucher, Jonathan Alexander as Secretary
20 August 2014
Appointed Boucher, Jonathan Alexander as Secretary
20 August 2014
16 June 2009
16 June 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
16 June 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
16 June 2009
16 June 2009
16 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Net Assets
- £49,342
- Cash
- £104,705
- Employees
- 4
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £108,452 | £170,633 | £83,608 | £68,331 | £31,037 | £23,507 | |
| Debtors | £3,747 | £5,328 | £14,442 | £730 | £4,366 | £16,313 | |
| Cash | £104,705 | £165,305 | £69,166 | £67,601 | £26,671 | £7,194 | |
| Creditors (< 1 year) | £59,210 | £140,607 | £66,338 | £68,255 | £31,061 | £23,543 | |
| Net Current Assets | £49,342 | £30,126 | £17,370 | £176 | £76 | £64 | |
| Net Assets | £49,342 | £30,126 | £17,370 | £176 | £76 | £64 | £1 |
| Shareholder Funds | £49,342 | £30,126 | £17,370 | £176 | £76 | £64 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 2 October 2025 | Director's details changed | |||
| 2 October 2025 | Confirmation statement with updates | 28 September 2025 | ||
| 29 July 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 30 September 2024 | Confirmation statement with updates | 28 September 2024 |
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