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Companies/04239576

L.a.systems Limited

Non-specialised wholesale trade · Heanor

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 118325645
Show 1 ceased record
Agriquip LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-26

Source record 111833439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JB
John BuckCurrent director
Appointed 2023-05-04 · 3 yrs · Director
+3 others
AD
Andrew DoneCurrent director
Appointed 2009-03-19 · 17 yrs · Director
+12 others
Show 12 historical appointments
HO
Hamish OsborneResigned secretary
Resigned 2009-03-19 · 3 yrs
CorpAgriquip LimitedResigned director
Resigned 2009-02-06 · 14 yrs
CorpJurist LimitedResigned secretary
Resigned 2008-07-11
JP
Julian PalmerResigned directorResigned secretary
Resigned 2008-07-11 · Solicitor
MB
Michael ButtonResigned director
Resigned 2006-05-03 · Director
IW
Ian WallaceResigned director
Resigned 2005-05-06 · 1 yr · Safety
Resigned 2001-06-22
Resigned 2001-06-22
VF
Vincent FergusonResigned director
Resigned 2001-06-22 · 3 yrs · Sales Maanger
TM
Timothy MettrickResigned directorResigned secretary
Resigned 2001-06-22 · 6 yrs · Sales Maanger

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active