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Companies/12869291

L.a. Systems (Holdings) Limited

Activities of other holding companies n.e.c. · Heanor

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
La Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-04 · No cessation recorded

Source record 121676297
Show 2 ceased records
JD
Ms Jane DoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-26 · Ceased 2023-05-04

Source record 132787007
AD
Mr Andrew Donald DoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-09-09 · Ceased 2023-05-04

Source record 130425411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
JB
John BuckCurrent director
Appointed 2023-05-04 · 3 yrs · Director
+3 others
AD
Andrew DoneCurrent director
Appointed 2020-09-09 · 6 yrs · Company Director
+12 others

Board profile

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