L.S. SYSTEMS LIMITED
PRESTON

Hellopages » Lancashire » West Lancashire » PR4 6UU

Company number 02329261
Status Active
Incorporation Date 16 December 1988
Company Type Private Limited Company
Address 184 BLACKGATE LANE, TARLETON, PRESTON, PR4 6UU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Peter Ralph Wessel as a director on 30 November 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of L.S. SYSTEMS LIMITED are www.lssystems.co.uk, and www.l-s-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. L S Systems Limited is a Private Limited Company. The company registration number is 02329261. L S Systems Limited has been working since 16 December 1988. The present status of the company is Active. The registered address of L S Systems Limited is 184 Blackgate Lane Tarleton Preston Pr4 6uu. . BALL, Kathleen Celanie is a Secretary of the company. BALL, Kathleen Celanie is a Director of the company. BALL, Keith James is a Director of the company. MCDONALD, Darren Terence Craig is a Director of the company. PROUT, Charmay Denise is a Director of the company. Director SCOTT, David has been resigned. Director WESSEL, Peter Ralph has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BALL, Kathleen Celanie
Director
BALL, Kathleen Celanie

71 years old
Director
BALL, Keith James

74 years old
Director
MCDONALD, Darren Terence Craig
Appointed Date: 01 May 1998
56 years old
Director
PROUT, Charmay Denise
Appointed Date: 12 February 2015
40 years old

Resigned Directors

Director
SCOTT, David
Resigned: 09 August 2014
Appointed Date: 01 August 2012
61 years old
Director
WESSEL, Peter Ralph
Resigned: 30 November 2016
Appointed Date: 02 January 2013
56 years old

Persons With Significant Control

Mrs Kathleen Celanie Ball
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith James Ball
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L.S. SYSTEMS LIMITED Events

21 Feb 2017
Termination of appointment of Peter Ralph Wessel as a director on 30 November 2016
25 Oct 2016
Confirmation statement made on 16 August 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
03 Mar 2015
Appointment of Mrs Charmay Denise Prout as a director on 12 February 2015
...
... and 56 more events
23 Mar 1989
Particulars of mortgage/charge
16 Jan 1989
Accounting reference date notified as 31/12
11 Jan 1989
Wd 15/12/88 ad 16/12/88--------- £ si 98@1=98 £ ic 2/100
03 Jan 1989
Secretary resigned
16 Dec 1988
Incorporation

L.S. SYSTEMS LIMITED Charges

17 March 1989
Mortgage debenture
Delivered: 23 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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