L.A. SYSTEMS (HOLDINGS) LIMITED

Company number 12869291 ·

Active

1 active / 2 ceased · persons with significant control

La Systems Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-04
Correspondence address
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SJ, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, England And Wales
Registration number
14551626
Country registered
England

Ms Jane Done

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-26
Ceased on
2023-05-04
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SJ, England

Mr Andrew Donald Done

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-09
Ceased on
2023-05-04
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SJ, United Kingdom