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La Systems Group Limited

Private Limited Company

La Systems Group Limited
Site 1 Delves Road
Heanor Gate Industrial Estate
Heanor
Derbyshire
DE75 7SJ
Company NameLa Systems Group Limited
Company StatusActive
Company Number14551626
Incorporation Date20 December 2022 (1 year, 4 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorJohn Buck
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts
Next Accounts Due20 September 2024 (4 months, 2 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December
Latest Return19 December 2023 (4 months, 2 weeks ago)
Next Return Due2 January 2025 (8 months from now)

Contact

Registered AddressSite 1 Delves Road
Heanor Gate Industrial Estate
Heanor
Derbyshire
DE75 7SJ
Shared Address This company shares its address with 1 other company
ConstituencyAmber Valley
RegionEast Midlands
CountyDerbyshire
Built Up AreaNottingham
ParishSmalley

Accounts & Returns

Accounts Year End31 December
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due20 September 2024 (4 months, 2 weeks from now)
Latest Return19 December 2023 (4 months, 2 weeks ago)
Next Return Due2 January 2025 (8 months from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

18 May 2023Particulars of variation of rights attached to shares
18 May 2023Resolutions
  • 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
18 May 2023Memorandum and Articles of Association
18 May 2023Resolutions
  • 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
18 May 2023Change of share class name or designation

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

3
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