L.A.Systems Limited

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L.a.systems Limited

04239576Private Limited With Share Capital

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

22/06/2001

Company Age

24 years

Directors

2

Employees

9

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

L.a.systems Limited (04239576) is a private limited with share capital incorporated on 22/06/2001 (24 years old) and registered in heanor, DE757SJ. The company operates under SIC code 46900 - non-specialised wholesale trade.

La systems is an equipment specialist based in the uk covering all breeds, with over 45 years' experience designing and implementing the best solutions to maximize farming businesses and improve their profitability.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 22/06/2001
DE757SJ
9 employees

Financial Overview

Total Assets

£2.76M

Liabilities

£1.70M

Net Assets

£1.06M

Est. Turnover

£5.01M

AI Estimated
Unreported
Cash

£315.0K

Key Metrics

9

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Miscellaneous
Category:Miscellaneous
Date:13-09-2012
Termination Secretary Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Auditors Resignation Company
Category:Auditors
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Auditors Resignation Company
Category:Auditors
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Accounts
Date:03-10-2008
Legacy
Category:Address
Date:12-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:15-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Address
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Mortgage
Date:26-04-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:15-06-2005
Legacy
Category:Capital
Date:15-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:01-07-2002
Legacy
Category:Mortgage
Date:08-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2001

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months11

Risk Assessment

low risk

International Score

Future Factor

good

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, De75 7Sj, DE757SJRegistered

Contact

01332830005
info@la-systems.co.uk
la-systems.co.uk
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, DE757SJ