About

Registered Number: 02329261
Date of Incorporation: 16/12/1988 (31 years and 11 months ago)
Company Status: Active
Registered Address: 184 Blackgate Lane, Tarleton, Preston, PR4 6UU

 

Based in Preston, L.S. Systems Ltd was registered on 16 December 1988.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Kathleen Celanie N/A - 1
BALL, Keith James N/A - 1
MCDONALD, Darren Terence Craig 01 May 1998 - 1
PROUT, Charmay Denise 12 February 2015 01 July 2020 1
SCOTT, David 01 August 2012 09 August 2014 1
WESSEL, Peter Ralph 02 January 2013 30 November 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Kathleen Celanie Ball/
1953-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Keith James Ball/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 25 August 2020
TM01 - Termination of appointment of director 13 July 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 18 August 2017
TM01 - Termination of appointment of director 21 February 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 18 September 2015
AP01 - Appointment of director 03 March 2015
AA - Annual Accounts 26 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 01 October 2014
TM01 - Termination of appointment of director 23 September 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 12 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 26 September 2012
AP01 - Appointment of director 26 September 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 24 September 2009
AA - Annual Accounts 10 November 2008
363s - Annual Return 28 October 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 19 August 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 30 July 2001
363s - Annual Return 22 August 2000
AA - Annual Accounts 22 August 2000
AA - Annual Accounts 08 October 1999
363s - Annual Return 02 September 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 07 September 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 13 October 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 09 October 1996
363s - Annual Return 21 August 1995
AA - Annual Accounts 31 July 1995
363s - Annual Return 08 September 1994
AA - Annual Accounts 08 September 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 14 October 1993
AA - Annual Accounts 02 September 1992
363s - Annual Return 02 September 1992
AA - Annual Accounts 12 September 1991
363a - Annual Return 12 September 1991
AA - Annual Accounts 29 November 1990
363 - Annual Return 29 November 1990
395 - Particulars of a mortgage or charge 23 March 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 January 1989
288 - N/A 03 January 1989
NEWINC - New incorporation documents 16 December 1988

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 March 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.