Land Navigation Systems Limited

02910798

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLADON HOUSE FESTIVAL WAY, STOKE-ON-TRENT, ST1 5SH

Incorporated 21/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

Officers

Mr David Adams Ba Hons

secretary · Since 24/05/1995

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr David Adams Ba Hons

director · Since 29/06/2009

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Christopher Green

director · Since 19/08/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Miss Carol Rosson

director · Since 19/08/2009

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Dr Robert John Mason

25–50% shares

British · England · Age 72

Bladon House, Festival Way, Stoke-On-Trent, ST1 5SH

Notified 06/04/2016

The Trustees Of John Rosson's Estate

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

C/O Knights Plc, The Brampton, Newcastle Under Lyme, ST5 0QW

Notified 15/10/2020

Former PSCs

Mr John Bladon Rosson

Ceased 15/10/2020

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1994Registered 30/12/1994