L-ACOUSTICS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
L-ACOUSTICS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
L-ACOUSTICS UK LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03927604. The accounts status is SMALL and accounts are next due on 30/09/2024.
L-ACOUSTICS UK LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03927604. The accounts status is SMALL and accounts are next due on 30/09/2024.
L-ACOUSTICS UK LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTON HOUSE
LONDON
N3 1LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN ANTOINE ANDRE HEIL | Jul 1955 | French | Director | 2000-03-15 | CURRENT |
| HERVE GUILLAUME | Jun 1972 | French | Director | 2000-02-14 | CURRENT |
| CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD | Corporate Secretary | 2004-01-01 UNTIL 2008-06-30 | RESIGNED | ||
| ASTON HOUSE NOMINEES LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2018-02-08 | RESIGNED | ||
| MR PAUL ARTHUR NICHOLSON | Feb 1956 | British | Director | 2000-03-15 UNTIL 2008-06-30 | RESIGNED |
| MR DAVID SELIG GLASS | Aug 1950 | British | Director | 2000-02-11 UNTIL 2000-02-14 | RESIGNED |
| ISABELLE LAUZERAL | British | Secretary | 2000-02-11 UNTIL 2003-03-28 | RESIGNED | |
| GERALDINE FABRE | Secretary | 2003-03-28 UNTIL 2004-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christian Antoine Andre Heil | 2016-04-06 | 7/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-03-09 | 31-12-2022 | 906,207 Cash 758,095 equity |
| ACCOUNTS - Final Accounts preparation | 2022-08-02 | 31-12-2021 | 838,985 Cash 623,355 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-06 | 31-12-2020 | 1,939,645 Cash 519,556 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-21 | 31-12-2018 | 1,195,577 Cash 171,026 equity |