Ltd Facts The UK company register, as filed

Register entry · No. 02329261

L.S. SYSTEMS LIMITED

Active Private Limited Company Incorporated 16 Dec 1988

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £531,259: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 16 Dec 1988 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    184 BLACKGATE LANE, TARLETON, PRESTON, PR4 6UU

    As filed with Companies House.

  2. Nature of business

    • 46180 Agents specialized in the sale of other particular products

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Aug 2027
    Last made up to
    16 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. L.S. SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £690 £-531,259 21
31 Dec 2024 not published not published £534 £-478,753 25
31 Dec 2023 not published not published £1,307 £-211,848 34
31 Dec 2022 not published not published £14,486 £390,402 34
31 Dec 2021 not published not published £486,231 £983,642 36
31 Dec 2020 not published not published £769,484 £976,161 36

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Kathleen Celanie Ball Secretary Director — — April 1954 British · United Kingdom
Darren Terence Craig McDonald Company Director Director 1 May 1998 — July 1969 British · United Kingdom
Kathleen Celanie Ball Secretary — — April 1954 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kathleen Celanie Ball Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1954 British · United Kingdom
Mr Keith James Ball Ownership of shares 50 to 75 percent 7 Apr 2016 — September 1951 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is L.S. SYSTEMS LIMITED still trading?

The register shows L.S. SYSTEMS LIMITED as active.

What does L.S. SYSTEMS LIMITED do?

It files the industry code 46180 (Agents specialized in the sale of other particular products).

When was L.S. SYSTEMS LIMITED set up?

It was incorporated on 16 December 1988.

When are L.S. SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is L.S. SYSTEMS LIMITED's next confirmation statement due?

By 30 August 2027.

Who runs L.S. SYSTEMS LIMITED?

L.S. SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46180), active, set up around the same time. More in this industry →

  1. 02330313 DAWOOD OSMAN LIMITED Active Private Limited Company Inc. 21 Dec 1988 46180 · Agents specialized in the sale of other particular products
  2. 02328879 ALKEMICA INTERNATIONAL LIMITED Active Private Limited Company Inc. 15 Dec 1988 46180 · Agents specialized in the sale of other particular products
  3. 02327884 OLIVER GOLDSMITH EYEWEAR LIMITED Active Private Limited Company Inc. 13 Dec 1988 46180 · Agents specialized in the sale of other particular products
  4. NI021953 WESTBANK GROUP LIMITED Active Private Limited Company Inc. 27 Sep 1988 46180 · Agents specialized in the sale of other particular products
  5. 02290860 CERAMATECH LIMITED Active Private Limited Company Inc. 30 Aug 1988 46180 · Agents specialized in the sale of other particular products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House