Having been setup in 1988, L.S. Systems Ltd has its registered office in Preston, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The companies directors are listed as Ball, Kathleen Celanie, Ball, Keith James, Mcdonald, Darren Terence Craig, Prout, Charmay Denise, Scott, David, Wessel, Peter Ralph in the Companies House registry.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 17 March 1989 | Outstanding |
N/A |
