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 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.
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 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 |
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 |