LAND NAVIGATION SYSTEMS LIMITED

Overview

Company Name	LAND NAVIGATION SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02910798
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAND NAVIGATION SYSTEMS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is LAND NAVIGATION SYSTEMS LIMITED located?

Registered Office Address	Bladon House Festival Way Festival Park ST1 5SH Stoke-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of LAND NAVIGATION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
K & S (219) LIMITED	Mar 21, 1994	Mar 21, 1994

What are the latest accounts for LAND NAVIGATION SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for LAND NAVIGATION SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 18, 2025
Next Confirmation Statement Due	Dec 02, 2025
Next Confirmation Statement Made Up To	Nov 18, 2024
Overdue	No

What are the latest filings for LAND NAVIGATION SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Confirmation statement made on Nov 18, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Group of companies' accounts made up to Jun 30, 2023	36 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 18, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Group of companies' accounts made up to Jun 30, 2022	36 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jul 06, 2022	Group of companies' accounts made up to Jun 30, 2021	36 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Termination of appointment of Andrew Crowther Green as a director on Oct 28, 2021	1 pages	TM01

Jul 03, 2021	Group of companies' accounts made up to Jun 30, 2020	35 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with updates	6 pages	CS01

Nov 18, 2020	Notification of The Trustees of John Rosson's Estate as a person with significant control on Oct 15, 2020	2 pages	PSC02

Nov 18, 2020	Cessation of John Bladon Rosson as a person with significant control on Oct 15, 2020	1 pages	PSC07

Jul 01, 2020	Group of companies' accounts made up to Jun 30, 2019	35 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

May 03, 2019	Termination of appointment of John Rosson as a director on Apr 26, 2019	1 pages	TM01

May 03, 2019	Termination of appointment of Clifford Smith as a director on Apr 30, 2019	1 pages	TM01

Apr 01, 2019	Group of companies' accounts made up to Jun 30, 2018	35 pages	AA

Mar 14, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Termination of appointment of Robert John Mason as a director on Jan 07, 2019	1 pages	TM01

Jan 17, 2019	Registered office address changed from 23C Newfield Industrial Estate High Street Tunstall Stoke on Trent ST6 5PD to Bladon House Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SH on Jan 17, 2019	1 pages	AD01

Apr 03, 2018	Group of companies' accounts made up to Jun 30, 2017	33 pages	AA

Feb 21, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Apr 04, 2017	Group of companies' accounts made up to Jun 30, 2016	35 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 08, 2017 with updates	6 pages	CS01

Oct 06, 2016	Termination of appointment of Colin Theaker as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of LAND NAVIGATION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, David 6 Spedding Way ST8 7TD Biddulph Staffordshire	May 24, 1995		Secretary	6 Spedding Way ST8 7TD Biddulph Staffordshire		British		Accountant	44278940004
ADAMS, David 6 Spedding Way ST8 7TD Biddulph Staffordshire	Jun 29, 2009		Director	6 Spedding Way ST8 7TD Biddulph Staffordshire	United Kingdom	British	1965-9	Financial Director	44278940004
GREEN, Christopher Checkley Road Waterhayes Village ST5 7TN Newcastle 15 Staffordshire United Kingdom	Aug 19, 2009		Director	Checkley Road Waterhayes Village ST5 7TN Newcastle 15 Staffordshire United Kingdom	United Kingdom	British	1969-5	Managing Director	140460060001
ROSSON, Carol Millers Wharf Sandbach Road ST7 3QD Rode Heath 21 Staffordshire	Aug 19, 2009		Director	Millers Wharf Sandbach Road ST7 3QD Rode Heath 21 Staffordshire	United Kingdom	British	1975-1	Marketing Director	140798660001
OWEN, Helen 1 Melbourne Grove Haslington CW1 1QL Crewe Cheshire	Aug 25, 1994	May 24, 1995	Secretary	1 Melbourne Grove Haslington CW1 1QL Crewe Cheshire		British			40307720001
K & S SECRETARIES LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Mar 21, 1994	Aug 25, 1994	Nominee Secretary	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire					900006940001
CROWTHER GREEN, Andrew Festival Way Festival Park ST1 5SH Stoke-On-Trent Bladon House Staffordshire England	Jan 26, 2016	Oct 28, 2021	Director	Festival Way Festival Park ST1 5SH Stoke-On-Trent Bladon House Staffordshire England	England	British	1963-6	Sales Director	204646100001
MASON, Robert John, Dr 9 Farmfields Rise Woore CW3 9SZ Crewe Cheshire	Aug 25, 1994	Jan 07, 2019	Director	9 Farmfields Rise Woore CW3 9SZ Crewe Cheshire	England	British	1953-12	Company Director	28788740001
MOORS, Michael Eric 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	Dec 21, 1994	Jun 25, 2009	Director	5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	United Kingdom	British	1946-12	Company Director	26926420002
MOORS, Michael Eric 5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	Oct 21, 1994	Nov 08, 1994	Director	5 Ridge House Ridge House Drive, Festival Park ST1 5SJ Stoke On Trent Staffordshire	United Kingdom	British	1946-12	Company Director	26926420002
ROSSON, John Woodside, The Spinney ST7 3BU Church Lawton 21 Staffordshire England	Aug 25, 1994	Apr 26, 2019	Director	Woodside, The Spinney ST7 3BU Church Lawton 21 Staffordshire England	United Kingdom	British	1936-12	Chairman & Ceo	9100390002
SMITH, Clifford Festival Way Festival Park ST1 5SH Stoke-On-Trent Bladon House Staffordshire England	May 28, 2012	Apr 30, 2019	Director	Festival Way Festival Park ST1 5SH Stoke-On-Trent Bladon House Staffordshire England	United Kingdom	British	1954-5	Production Director	169681820001
THEAKER, Colin, Professor 23c Newfield Industrial Estate High Street ST6 5PD Tunstall Stoke On Trent	May 28, 2012	Sep 30, 2016	Director	23c Newfield Industrial Estate High Street ST6 5PD Tunstall Stoke On Trent	United Kingdom	British	1951-5	Engineering Director	169687000001
K & S DIRECTORS LIMITED The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire	Mar 21, 1994	Aug 25, 1994	Nominee Director	The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire					900006930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAND NAVIGATION SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Trustees Of John Rosson's Estate

Oct 15, 2020

The Brampton

ST5 0QW Newcastle Under Lyme

C/O Knights Plc

Staffordshire

England

Legal Form	Trust
Legal Authority	Trusts Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Bladon Rosson

Apr 06, 2016

Festival Way

Festival Park

ST1 5SH Stoke-On-Trent

Bladon House

Staffordshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Dr Robert John Mason

Apr 06, 2016

Festival Way

Festival Park

ST1 5SH Stoke-On-Trent

Bladon House

Staffordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0