L.A. SYSTEMS (HOLDINGS) LIMITED

Company number 12869291

1 active person with significant control / 0 active statements

La Systems Group Limited (Active)

• Correspondence address: Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England, DE75 7SJ
• Notified on: 4 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Registrar Of Companies, England And Wales
• Registration number: 14551626
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Jane Done (Ceased)

• Correspondence address: Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England, DE75 7SJ
• Notified on: 26 January 2021
• Ceased on: 4 May 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Donald Done (Ceased)

• Correspondence address: Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, United Kingdom, DE75 7SJ
• Notified on: 9 September 2020
• Ceased on: 4 May 2023
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors