La Systems Group Limited HEANOR


La Systems Group Limited is a private limited company that can be found at Site 1 Delves Road, Heanor Gate Industrial Estate, Heanor DE75 7SJ. Incorporated on 2022-12-20, this 1-year-old company is run by 3 directors.
Director Andrew D., appointed on 04 May 2023. Director Michael P., appointed on 04 May 2023. Director John B., appointed on 20 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).

La Systems Group Limited Address / Contact

Office Address Site 1 Delves Road
Office Address2 Heanor Gate Industrial Estate
Town Heanor
Post code DE75 7SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14551626
Date of Incorporation Tue, 20th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 20th Sep 2024 (135 days left)
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)

Company staff

Andrew D.

Position: Director

Appointed: 04 May 2023

Michael P.

Position: Director

Appointed: 04 May 2023

John B.

Position: Director

Appointed: 20 December 2022

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is John B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

John B.

Notified on 20 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 19th December 2023
filed on: 11th, January 2024
Free Download (6 pages)

Company search