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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Boucher, Scott James Ross
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ now
    OF - Director → CIF 0
    Scott James Ross Boucher
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Boucher, Jonathan Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bray, Teresa Mary
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2011-08-22
    OF - Director → CIF 0
  • 2
    Barker, Neil
    Company Director born in May 1975
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2009-07-07
    OF - Director → CIF 0
  • 3
    Boucher, Heather
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 4
    Bray, Terri
    Individual
    Officer
    icon of calendar 2008-04-29 ~ 2009-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON SYSTEMS UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
430,641 GBP2024-05-31
355,135 GBP2023-05-31
Fixed Assets
430,641 GBP2024-05-31
355,135 GBP2023-05-31
Debtors
199,125 GBP2024-05-31
242,945 GBP2023-05-31
Cash at bank and in hand
318,110 GBP2024-05-31
236,380 GBP2023-05-31
Current Assets
517,235 GBP2024-05-31
479,325 GBP2023-05-31
Net Current Assets/Liabilities
220,337 GBP2024-05-31
198,533 GBP2023-05-31
Total Assets Less Current Liabilities
650,978 GBP2024-05-31
553,668 GBP2023-05-31
Net Assets/Liabilities
290,378 GBP2024-05-31
231,465 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Revaluation reserve
59,500 GBP2024-05-31
59,500 GBP2023-05-31
Retained earnings (accumulated losses)
229,878 GBP2024-05-31
170,965 GBP2023-05-31
Equity
290,378 GBP2024-05-31
231,465 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33 GBP2023-06-01 ~ 2024-05-31
Office equipment
33 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
1,898,225 GBP2024-05-31
1,692,012 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,467,583 GBP2024-05-31
1,336,877 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,706 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
79,742 GBP2024-05-31
94,759 GBP2023-05-31
Other Debtors
Amounts falling due within one year
24,596 GBP2024-05-31
18,816 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
94,316 GBP2024-05-31
128,899 GBP2023-05-31
Debtors
Amounts falling due within one year
199,125 GBP2024-05-31
242,945 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
259,224 GBP2024-05-31
208,467 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
13,713 GBP2024-05-31
37,161 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,546 GBP2024-05-31
32,069 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
277,190 GBP2024-05-31
214,192 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
36,975 GBP2024-05-31
72,506 GBP2023-05-31
Net Deferred Tax Liability/Asset
46,435 GBP2024-05-31
35,505 GBP2023-05-31

  • LONDON SYSTEMS UK LIMITED
    Info
    Registered number 06580086
    icon of addressUnit 4 The Flag Store, 23 Queen Elizabeth Street, London SE1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.