LSA SYSTEMS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LSA SYSTEMS HOLDINGS LTD
COMPANY NUMBER
10712577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/04/2017
(7 years and 8 months old)
WEBSITE
www.lsasystems.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM12 0DU
Unit 20
Radford Crescent
Billericay
Essex
CM12 0DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSA SYSTEMS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LSA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Malcolm Redvers Tapp (906715137) Appointed |
| 03/10/2023 | Michael Andrew Hickson (922871670) has left the board |
Credit Risk Overview
Want to learn more about LSA SYSTEMS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSA SYSTEMS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSA SYSTEMS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
29/09/2023 - Present (1 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LSA SYSTEMS HOLDINGS LTD | Active - Accounts Filed | View Report |
| LSA SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Malcolm Redvers Tapp (906715137) Appointed |
| 03/10/2023 | Michael Andrew Hickson (922871670) has left the board |
| 03/10/2023 | Laurence John Curtiss (922871669) has left the board |
| 03/10/2023 | Simon Charles Atkins (922871668) has left the board |
| 03/10/2023 | New Board Member Malcolm Redvers Tapp (931412292) Appointed |
| 03/10/2023 | New Board Member Jonathan Micah Barns (931412276) Appointed |
| 25/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 02/03/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Confirmation Statement filed |
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