La Systems Group Limited
Private Limited Company
La Systems Group Limited
Site 1 Delves Road
Heanor Gate Industrial Estate
Heanor
Derbyshire
DE75 7SJ
Company Name | La Systems Group Limited |
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Company Status | Active |
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Company Number | 14551626 |
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Incorporation Date | 20 December 2022 (1 year, 4 months ago) |
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Dissolution Date | — |
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Category | Private Limited Company with Share Capital |
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Previous Names | — |
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Current Director | John Buck |
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Business Industry | Financial and Insurance Activities |
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Business Activity | Activities of Other Holding Companies N.E.C. |
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Latest Accounts | — |
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Next Accounts Due | 20 September 2024 (4 months, 2 weeks from now) |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
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Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 2 January 2025 (8 months from now) |
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Registered Address | Site 1 Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SJ |
Shared Address | This company shares its address with 1 other company |
Constituency | Amber Valley |
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Region | East Midlands |
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County | Derbyshire |
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Built Up Area | Nottingham |
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Parish | Smalley |
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Accounts Year End | 31 December |
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Category | No Accounts Filed |
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Latest Accounts | — |
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Next Accounts Due | 20 September 2024 (4 months, 2 weeks from now) |
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Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 2 January 2025 (8 months from now) |
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SIC Industry | Financial and insurance activities |
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SIC 2007 (64209) | Activities of other holding companies n.e.c. |
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18 May 2023 | Particulars of variation of rights attached to shares | 3 pages |
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18 May 2023 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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18 May 2023 | Memorandum and Articles of Association | 25 pages |
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18 May 2023 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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18 May 2023 | Change of share class name or designation | 2 pages |
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Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
3