LL

L.A.SYSTEMS LIMITED

Active

Company number 04239576

Heanor, England · Incorporated 22 June 2001

Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, DE75 7SJ, England

Last updated on 5 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAGECROFT LIMITED · 22 June 2001 – 3 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
L.A. Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Resolution
Resolution
19 May 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 May 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
12 July 2016 View
Change Corporate Director Company With Change Date
Officers
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Corporate Director Company With Change Date
Officers
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Accounts With Accounts Type Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Small
Accounts
28 December 2012 View
Miscellaneous
Miscellaneous
13 September 2012 View
Termination Secretary Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Change Corporate Director Company With Change Date
Officers
6 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Auditors Resignation Company
Auditors
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Auditors Resignation Company
Auditors
27 May 2010 View
Accounts With Accounts Type Full
Accounts
29 December 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Address
25 March 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Address
22 October 2008 View
Legacy
Accounts
3 October 2008 View
Legacy
Address
12 August 2008 View
Accounts With Accounts Type Small
Accounts
5 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
12 July 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Address
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
12 October 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Capital
15 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2004 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Small
Accounts
16 December 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Annual Return
3 July 2003 View
Accounts With Accounts Type Small
Accounts
16 January 2003 View
Legacy
Annual Return
1 July 2002 View
Legacy
Mortgage
8 September 2001 View
Certificate Change Of Name Company
Change Of Name
3 September 2001 View
Legacy
Mortgage
17 August 2001 View
Legacy
Accounts
13 August 2001 View
Resolution
Resolution
2 August 2001 View
Legacy
Capital
2 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Address
17 July 2001 View
Resolution
Resolution
16 July 2001 View
Resolution
Resolution
16 July 2001 View
Legacy
Capital
16 July 2001 View
Incorporation Company
Incorporation
22 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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