La Systems Group Limited

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La Systems Group Limited

14551626Private Limited With Share Capital

Site 1 Delves Road, Heanor Gate Industrial Estate, Heanor, DE757SJ
Incorporated

20/12/2022

Company Age

3 years

Directors

3

Employees

3

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

La Systems Group Limited (14551626) is a private limited with share capital incorporated on 20/12/2022 (3 years old) and registered in heanor, DE757SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/12/2022
DE757SJ
3 employees

Financial Overview

Total Assets

£3.28M

Liabilities

£2.57M

Net Assets

£706.1K

Cash

£0

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

3

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

21
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Memorandum Articles
Category:Incorporation
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Resolution
Category:Resolution
Date:18-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Incorporation Company
Category:Incorporation
Date:20-12-2022

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

Site 1 Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire De75 7Sj, DE757SJRegistered

Contact

Site 1 Delves Road, Heanor Gate Industrial Estate, Heanor, DE757SJ