LACD UK LIMITED - WEST MOLESEY


Company Profile Company Filings

Overview

LACD UK LIMITED is a Private Limited Company from WEST MOLESEY ENGLAND and has the status: Active.
LACD UK LIMITED was incorporated 35 years ago on 04/08/1988 and has the registered number: 02284222. The accounts status is SMALL and accounts are next due on 30/09/2024.

LACD UK LIMITED - WEST MOLESEY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 ISLAND FARM AVENUE
WEST MOLESEY
SURREY
KT8 2UZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DELTA LIVE LIMITED (until 28/12/2022)
DELTA SOUND INCORPORATED (UK) LIMITED (until 11/12/2019)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES KEATING Jun 1964 British Director CURRENT
MR CHRISTIAN ANTOINE ANDRE HEIL Jul 1955 French Director 2019-09-12 CURRENT
DAVID LUKE HANSON Jan 1978 British Director 2023-05-04 CURRENT
MR HERVé GUILLAUME Jun 1972 French Director 2019-09-12 CURRENT
ANDREW PAUL JACKSON Jun 1967 British Director 1999-01-01 UNTIL 2002-10-31 RESIGNED
DEBORAH COOPER Sep 1965 British Director 2003-09-01 UNTIL 2016-09-05 RESIGNED
WILLIAM NEAGLE CATHCART Jun 1953 British Director RESIGNED
ANDREW MICHAEL CALLIN Oct 1954 British Director 2009-09-25 UNTIL 2013-04-26 RESIGNED
MARK RAYMOND BONNER May 1959 British Director RESIGNED
JONATHAN EDWARD BELL Sep 1967 British Director 2003-03-28 UNTIL 2017-03-20 RESIGNED
MARK RAYMOND BONNER May 1959 British Secretary RESIGNED
JAMES LAMBERT Jun 1967 British Director 1999-01-01 UNTIL 2007-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L-Acoustics Group Sas 2019-09-12 Marcoussis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Raymond Bonner 2016-04-06 - 2019-09-12 5/1959 West Molesey   Surrey Ownership of shares 25 to 50 percent
Mr Paul James Keating 2016-04-06 - 2019-09-12 6/1964 West Molesey   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELTA SYSTEMS INCORPORATED LIMITED ORCHARD LANE EAST MOLESEY Dissolved... DORMANT 74990 - Non-trading company
NAVIGATOR SYSTEMS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CREATIVE REALISATION LIMITED FLINTSHIRE Active DORMANT 70229 - Management consultancy activities other than financial management
SOUND BY DESIGN LTD WEST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRODUCTION BY DESIGN LIMITED ORCHARD LANE EAST MOLESEY Dissolved... DORMANT 74990 - Non-trading company
DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED WEST MOLESEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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ILEA UK CHAPTER (EMEA) LIMITED TONBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RANDOM NOTE PRODUCTIONS LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
SPORTS TECHNOLOGY LIMITED CRAWLEY ENGLAND Active AUDIT EXEMPTION SUBSI 77291 - Renting and leasing of media entertainment equipment
SOUND ANALYSTS LTD WOKING Active MICRO ENTITY 61900 - Other telecommunications activities
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SBD EVENT PRODUCTION LTD WEST MOLESEY ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DELTA SOUND INCORPORATED (UK) LIMITED WEST MOLESEY ENGLAND Active DORMANT 77291 - Renting and leasing of media entertainment equipment
LUXE TECHNOLOGIES LTD EAST MOLESEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SOUND BY DESIGN LIMITED WOKING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-28 31-12-2022 697,131 Cash 614,386 equity
LACD_UK_LIMITED - Accounts 2023-02-28 31-12-2021 £590,736 Cash £347,511 equity
DELTA_LIVE_LTD - Accounts 2021-09-21 31-12-2020 £584,284 Cash £1,324,811 equity
DELTA_LIVE_LTD - Accounts 2020-12-17 31-12-2019 £147,004 Cash £1,731,826 equity

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