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Company Information for

LN SYSTEMS LIMITED

4 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR,
Company Registration Number
05421953
Private Limited Company
Active

Company Overview

About Ln Systems Ltd
LN SYSTEMS LIMITED was founded on 2005-04-12 and has its registered office in Lincoln. The organisation's status is listed as "Active". Ln Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LN SYSTEMS LIMITED
 
Legal Registered Office
4 HENLEY WAY
DODDINGTON ROAD
LINCOLN
LINCOLNSHIRE
LN6 3QR
Other companies in LN6
 
Filing Information
Company Number 05421953
Company ID Number 05421953
Date formed 2005-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LN SYSTEMS LIMITED
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Companies with same name LN SYSTEMS LIMITED
The following companies were found which have the same name as LN SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LN SYSTEMS INC 2909 HILLCROFT ST STE 265 HOUSTON TX 77057 Dissolved Company formed on the 2013-01-09
LN SYSTEMS, LTD., LIMITED PARTNERSHIP 714 E. SAHARA AVE LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1993-01-11
LN SYSTEMS PRIVATE LIMITED P/2 15 SAMANTA PURICHANDRASEKHARPUR BHUBANESWAR Orissa 751016 ACTIVE Company formed on the 2004-02-13
LN SYSTEMS PTY LIMITED NSW 2010 Active Company formed on the 2004-09-08
LN SYSTEMS LANTANA LLC 3535 S. OCEAN DRIVE HOLLYWOOD FL 33019 Inactive Company formed on the 2010-03-24
LN SYSTEMS COMMERCIAL LLC 3535 S. OCEAN DRIVE HOLLYWOOD FL 33019 Inactive Company formed on the 2010-03-24
LN SYSTEMS MGMT LLC 1500 W CYPRESS CREEK RD FT LAUDERDALE FL 33309 Inactive Company formed on the 2010-03-24
LN SYSTEMS LLC 3535 S. OCEAN DRIVE HOLLYWOOD FL 33019 Inactive Company formed on the 2010-03-12
LN SYSTEMS SOUTH LLC 1500 W CYPRESS CREEK RD FT LAUDERDALE FL 33309 Inactive Company formed on the 2010-03-29

Company Officers of LN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES HELLIWELL
 Company Secretary 2005-04-12
COLIN JAMES HELLIWELL
 Director 2005-04-12
ANDREW THOMAS JOHNSON
 Director 2015-07-13
MARCUS RICHARD JONES
 Director 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS JOHNSON WELTON ST MARY'S CHURCH OF ENGLAND PRIMARY ACADEMY Director 2017-02-27 CURRENT 2012-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-04-17Register inspection address changed from C/O Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US United Kingdom to Greetwell Place 2 Limekiln Way Lincoln Lincolnshire LN2 4US
2023-04-13Registers moved to registered inspection location of C/O Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US
2023-04-13Change of details for Mr Marcus Richard Jones as a person with significant control on 2023-04-13
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-07-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-04-22AD04Register(s) moved to registered office address 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
2021-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-12-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18RES12Resolution of varying share rights or name
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-09-27SH08Change of share class name or designation
2019-09-26CC04Statement of company's objects
2019-09-26RES12Resolution of varying share rights or name
2019-06-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-05-29CH01Director's details changed for Marcus Richard Jones on 2019-05-29
2019-05-29PSC04Change of details for Mr Marcus Richard Jones as a person with significant control on 2019-05-29
2019-05-29CH03SECRETARY'S DETAILS CHNAGED FOR COLIN JAMES HELLIWELL on 2019-05-29
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMAS JOHNSON
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-22SH02Sub-division of shares on 2017-06-07
2018-02-22RES13Resolutions passed:
  • Shares subdivided 07/06/2017
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-07-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0112/04/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15AP01DIRECTOR APPOINTED MR ANDREW THOMAS JOHNSON
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 13/05/2015
2015-05-13CH03SECRETARY'S DETAILS CHNAGED FOR COLIN JAMES HELLIWELL on 2015-05-13
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 13/05/2015
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 02/06/2014
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0112/04/14 FULL LIST
2013-10-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 20/06/2013
2013-04-23AR0112/04/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0112/04/12 FULL LIST
2011-09-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0112/04/11 FULL LIST
2011-04-13AD02SAIL ADDRESS CHANGED FROM: 107 CARHOLME ROAD LINCOLN LN1 1RT UNITED KINGDOM
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0112/04/10 FULL LIST
2010-04-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-27AD02SAIL ADDRESS CREATED
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD JONES / 12/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES HELLIWELL / 12/04/2010
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONES / 03/04/2009
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-05-16363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: NEGOTIUM HOUSE, DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3JY
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-13225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-05-23ELRESS386 DISP APP AUDS 12/04/05
2005-05-23ELRESS366A DISP HOLDING AGM 12/04/05
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to LN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-03-31 £ 16,183
Creditors Due Within One Year 2012-03-31 £ 191,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LN SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 44,185
Cash Bank In Hand 2012-03-31 £ 71,019
Current Assets 2013-03-31 £ 47,234
Current Assets 2012-03-31 £ 215,149
Debtors 2013-03-31 £ 3,049
Debtors 2012-03-31 £ 144,130
Shareholder Funds 2013-03-31 £ 32,113
Shareholder Funds 2012-03-31 £ 25,648
Tangible Fixed Assets 2013-03-31 £ 1,062
Tangible Fixed Assets 2012-03-31 £ 1,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LN SYSTEMS LIMITED
Trademarks
We have not found any records of LN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LN SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LN6 3QR