L.A. Systems (Holdings) Limited

Active12869291 Private limited company
Incorporated
9 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
22 September 2027
Last conf. stmt
8 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2023
British
Born July 1985 (41)
Director · Appointed 9 September 2020
British
Born March 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 4 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14551626
Former controllers (2)
4 May 2023
Ceased Jane Done — Owns 25–50% of shares
4 May 2023
Ceased Andrew Donald Done — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£2
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2023 2024 £2 £2
Balance sheet detail
2024202320222021
Fixed Assets£2£2
Current Assets£320,000£50,000
Creditors (< 1 year)£320,000£50,000
Net Assets£2£2
Shareholder Funds£2£2£522£522

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates8 September 2026

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