LSA SYSTEMS HOLDINGS LTD - BILLERICAY
| Company Profile | Company Filings |
Overview
LSA SYSTEMS HOLDINGS LTD is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
LSA SYSTEMS HOLDINGS LTD was incorporated 7 years ago on 06/04/2017 and has the registered number: 10712577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
LSA SYSTEMS HOLDINGS LTD was incorporated 7 years ago on 06/04/2017 and has the registered number: 10712577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
LSA SYSTEMS HOLDINGS LTD - BILLERICAY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
20 RADFORD CRESCENT
BILLERICAY
ESSEX
CM12 0DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM REDVERS TAPP | Jan 1968 | British | Director | 2023-09-29 | CURRENT |
| MR JONATHAN MICAH BARNS | Jun 1969 | British | Director | 2023-09-29 | CURRENT |
| MR SIMON CHARLES ATKINS | Feb 1960 | British | Director | 2017-04-06 UNTIL 2023-09-29 | RESIGNED |
| MR LAURENCE JOHN CURTISS | Jul 1956 | British | Director | 2017-04-06 UNTIL 2023-09-29 | RESIGNED |
| MR MICHAEL ANDREW HICKSON | Nov 1956 | British | Director | 2017-04-06 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sprint Group Holdings Limited | 2023-09-01 | Leigh-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Michael Andrew Hickson | 2017-04-06 - 2023-09-01 | 11/1956 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Laurence John Curtiss | 2017-04-06 - 2023-09-01 | 7/1956 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Simon Charles Atkins | 2017-04-06 - 2023-09-01 | 2/1960 | Billericay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LSA Systems Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-22 | 31-05-2023 | £91,272 Cash £651 equity |
| LSA Systems Holdings Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-11-09 | 31-05-2022 | £105,356 Cash £3,656 equity |
| LSA Systems Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-26 | 31-05-2021 | £105,778 Cash £3,578 equity |
| LSA Systems Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-25 | 31-05-2020 | £98,859 Cash £3,659 equity |
| LSA Systems Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-23 | 31-05-2019 | £45,427 Cash £3,727 equity |
| LSA Systems Holdings Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-26 | 31-05-2018 | £5,976 Cash £5,616 equity |