Founded in 2001, L.A.Systems Ltd are based in Heanor, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed as Done, Andrew Donald, Agriquip Limited, Jurist Limited, Button, Michael James, Wallace, Ian Alexander for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONE, Andrew Donald | 19 March 2009 | - | 1 |
| AGRIQUIP LIMITED | 06 February 2009 | - | 1 |
| BUTTON, Michael James | 03 May 2006 | 02 October 2006 | 1 |
| WALLACE, Ian Alexander | 06 May 2005 | 30 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JURIST LIMITED | 11 July 2008 | 19 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 June 2020 | |
| AD01 - Change of registered office address | 10 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| CH02 - Change of particulars for corporate director | 12 July 2016 | |
| AR01 - Annual Return | 01 July 2015 | |
| CH02 - Change of particulars for corporate director | 01 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AD01 - Change of registered office address | 19 May 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| MISC - Miscellaneous document | 13 September 2012 | |
| TM02 - Termination of appointment of secretary | 18 July 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| CH02 - Change of particulars for corporate director | 06 July 2012 | |
| TM02 - Termination of appointment of secretary | 06 July 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AUD - Auditor's letter of resignation | 02 July 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AUD - Auditor's letter of resignation | 27 May 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| AA - Annual Accounts | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| 225 - Change of Accounting Reference Date | 03 October 2008 | |
| 287 - Change in situation or address of Registered Office | 12 August 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 363s - Annual Return | 12 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 363s - Annual Return | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 287 - Change in situation or address of Registered Office | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
| 169 - Return by a company purchasing its own shares | 15 June 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 01 July 2002 | |
| 395 - Particulars of a mortgage or charge | 08 September 2001 | |
| CERTNM - Change of name certificate | 03 September 2001 | |
| 395 - Particulars of a mortgage or charge | 17 August 2001 | |
| 225 - Change of Accounting Reference Date | 13 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| 123 - Notice of increase in nominal capital | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| RESOLUTIONS - N/A | 16 July 2001 | |
| 123 - Notice of increase in nominal capital | 16 July 2001 | |
| NEWINC - New incorporation documents | 22 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchase debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 03 September 2001 | Outstanding |
N/A |
| Mortgage debenture | 09 August 2001 | Fully Satisfied |
N/A |
