Ltd Facts The UK company register, as filed

Register entry · No. 04239576

L.A.SYSTEMS LIMITED

Active Private Limited Company Incorporated 22 Jun 2001

Checks

1 to look at 9 clear · 4 can't tell yet

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

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 2 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

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,326,118.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Jun 2001 (25 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SITE 1, DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, ENGLAND, DE75 7SJ

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

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

  4. Confirmation statement

    Next due
    4 Jul 2027
    Last made up to
    20 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. L.A.SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £253,949 £1,326,118 10
31 Dec 2024 not published not published £315,049 £1,062,118 9
31 Dec 2023 not published not published £337,932 £1,006,663 15
31 Dec 2022 not published not published £305,649 £868,201 15
31 Dec 2021 not published not published £272,749 £874,660 15
31 Dec 2020 not published not published £237,523 £688,952 16

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

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Donald Done Director 19 Mar 2009 — March 1958 British · England
John Paul David Buck Director 4 May 2023 — July 1985 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
L.A. Systems (Holdings) Limited company · 12869291 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Feb 2021 — —

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.A.SYSTEMS LIMITED still trading?

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

What does L.A.SYSTEMS LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was L.A.SYSTEMS LIMITED set up?

It was incorporated on 22 June 2001.

When are L.A.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.A.SYSTEMS LIMITED's next confirmation statement due?

By 4 July 2027.

Who runs L.A.SYSTEMS LIMITED?

L.A.SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (10890), active, set up around the same time. More in this industry →

  1. NI043534 COUNTRY CUISINE (N.I.) LIMITED Active Private Limited Company Inc. 21 Jun 2002 10890 · Manufacture of other food products n.e.c.
  2. 04466935 GOLDING CATERING SUPPLIES LTD Active Private Limited Company Inc. 21 Jun 2002 46900 · Non-specialised wholesale trade
  3. 04464513 HENDERSON GLOBAL IMPORTS LIMITED Active Private Limited Company Inc. 19 Jun 2002 46900 · Non-specialised wholesale trade
  4. 04463329 HAPPY ELEPHANT LIMITED Active Private Limited Company Inc. 18 Jun 2002 46900 · Non-specialised wholesale trade
  5. 04463341 SUPAMAX LIMITED Active Private Limited Company Inc. 18 Jun 2002 46900 · Non-specialised wholesale trade

The file

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