LMC Audio Systems Limited

Company Name	LMC Audio Systems Limited
Directors	John Ridley and Paul Stephen Hinkly
Company Status	Active
Company Number	01950665
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Previous Name	London Microphone Centre Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
SIC 47430	Retail sale of audio and video equipment in specialised stores
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr John Ridley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Sound Engineer
Country of Residence	England
Correspondence Address	Unit 10 Cowley Road London W3 7XA

Director Name	Mr Paul Stephen Hinkly
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Sound Engineer
Country of Residence	England
Correspondence Address	Unit 10 Cowley Road London W3 7XA

Secretary Name	Mr Paul Stephen Hinkly
Status	Current
Appointed	11 December 2023(38 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 10 Cowley Road London W3 7XA

Director Name	Paul James Steven Ward
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	3 Froden Brook Great Burstead Essex CM11 2TW

Director Name	Susan Patricia Hinkly
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 6 months (resigned 10 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Cowley Road London W3 7XA

Secretary Name	Susan Patricia Hinkly
Nationality	British
Status	Resigned
Appointed	06 June 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 6 months (resigned 10 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Cowley Road London W3 7XA

Director Name	David John Stubbs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(10 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (resigned 31 October 2021)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Unit 10 Cowley Road London W3 7XA

Contact

Website	lmcaudio.co.uk

Location

Registered Address	Unit 10 Cowley Road London W3 7XA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

119.7k at £1	Parent Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£264,144
Cash	£408
Current Liabilities	£1,247,009

Accounts

Latest Accounts	29 June 2021 (2 years, 10 months ago)
Next Accounts Due	29 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

24 February 2017	Delivered on: 1 March 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: No. Outstanding
20 March 2007	Delivered on: 23 March 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 March 2002	Delivered on: 27 March 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
17 February 1995	Delivered on: 23 February 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 47 phoenix park aston birmingham west midlands and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 July 1990	Delivered on: 9 August 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

30 March 2024	Micro company accounts made up to 29 June 2021 (3 pages)
12 March 2024	Compulsory strike-off action has been suspended (1 page)
20 February 2024	First Gazette notice for compulsory strike-off (1 page)
19 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
19 December 2023	Termination of appointment of Susan Patricia Hinkly as a secretary on 10 December 2023 (1 page)
19 December 2023	Termination of appointment of Susan Patricia Hinkly as a director on 10 December 2023 (1 page)
19 December 2023	Appointment of Mr Paul Stephen Hinkly as a secretary on 11 December 2023 (2 pages)
5 December 2023	Compulsory strike-off action has been discontinued (1 page)
3 December 2023	Confirmation statement made on 1 December 2022 with no updates (3 pages)
9 December 2022	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
30 June 2022	Current accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
2 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
2 November 2021	Termination of appointment of David John Stubbs as a director on 31 October 2021 (1 page)
30 June 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
5 February 2021	Director's details changed for Susan Patricia Hinkly on 5 February 2021 (2 pages)
5 February 2021	Director's details changed for Mr Paul Stephen Hinkly on 5 February 2021 (2 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with updates (3 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
27 May 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
26 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
12 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
25 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
1 March 2017	Registration of charge 019506650005, created on 24 February 2017 (21 pages)
1 March 2017	Registration of charge 019506650005, created on 24 February 2017 (21 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 119,700 (5 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 119,700 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 119,700 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 119,700 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 119,700 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 119,700 (5 pages)
20 June 2014	Registered office address changed from Unit 10 Cowley Road London W3 7QE on 20 June 2014 (1 page)
20 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 119,700 (5 pages)
20 June 2014	Registered office address changed from Unit 10 Cowley Road London W3 7QE on 20 June 2014 (1 page)
20 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 119,700 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 June 2013	Director's details changed for John Ridley on 21 September 2012 (2 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Director's details changed for John Ridley on 21 September 2012 (2 pages)
17 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
14 June 2013	Director's details changed for David John Stubbs on 21 September 2012 (2 pages)
14 June 2013	Secretary's details changed for Susan Patricia Hinkly on 21 September 2012 (1 page)
14 June 2013	Director's details changed for Paul Stephen Hinkly on 21 September 2012 (2 pages)
14 June 2013	Secretary's details changed for Susan Patricia Hinkly on 21 September 2012 (1 page)
14 June 2013	Director's details changed for Susan Patricia Hinkly on 21 September 2012 (2 pages)
14 June 2013	Director's details changed for Paul Stephen Hinkly on 21 September 2012 (2 pages)
14 June 2013	Director's details changed for Susan Patricia Hinkly on 21 September 2012 (2 pages)
14 June 2013	Director's details changed for David John Stubbs on 21 September 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
24 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
4 August 2010	Director's details changed for David John Stubbs on 1 January 2010 (2 pages)
4 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for David John Stubbs on 1 January 2010 (2 pages)
4 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for David John Stubbs on 1 January 2010 (2 pages)
4 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 July 2009	Return made up to 06/06/09; full list of members (4 pages)
24 July 2009	Return made up to 06/06/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 July 2008	Return made up to 06/06/08; full list of members (4 pages)
7 July 2008	Return made up to 06/06/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 August 2007	Return made up to 06/06/07; full list of members (8 pages)
4 August 2007	Return made up to 06/06/07; full list of members (8 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
23 March 2007	Particulars of mortgage/charge (3 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 March 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 October 2006	Return made up to 06/06/06; full list of members (8 pages)
23 October 2006	Return made up to 06/06/06; full list of members (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 October 2005	Return made up to 06/06/05; full list of members (8 pages)
18 October 2005	Return made up to 06/06/05; full list of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 2003	Return made up to 06/06/03; full list of members (8 pages)
10 November 2003	Return made up to 06/06/03; full list of members (8 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (23 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (23 pages)
23 July 2002	Return made up to 06/06/02; full list of members (8 pages)
23 July 2002	Return made up to 06/06/02; full list of members (8 pages)
27 March 2002	Particulars of mortgage/charge (5 pages)
27 March 2002	Particulars of mortgage/charge (5 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
31 October 2001	Accounts for a medium company made up to 31 December 2000 (21 pages)
10 July 2001	Return made up to 06/06/01; full list of members (7 pages)
10 July 2001	Return made up to 06/06/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
29 June 2000	Return made up to 06/06/00; full list of members (7 pages)
29 June 2000	Return made up to 06/06/00; full list of members (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 June 1999	Return made up to 06/06/99; no change of members (4 pages)
6 June 1999	Return made up to 06/06/99; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 August 1998	Return made up to 06/06/98; full list of members (6 pages)
10 August 1998	Return made up to 06/06/98; full list of members (6 pages)
25 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
25 January 1998	Accounts for a small company made up to 31 December 1996 (9 pages)
30 July 1997	Return made up to 06/06/97; no change of members (4 pages)
30 July 1997	Return made up to 06/06/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 December 1995 (10 pages)
4 June 1997	Accounts for a small company made up to 31 December 1995 (10 pages)
17 June 1996	Return made up to 06/06/96; change of members (6 pages)
17 June 1996	Return made up to 06/06/96; change of members (6 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
14 February 1996	Return made up to 06/06/95; full list of members (6 pages)
14 February 1996	Return made up to 06/06/95; full list of members (6 pages)
6 February 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
6 February 1996	Accounts for a small company made up to 31 December 1994 (9 pages)
15 January 1996	Ad 31/01/95--------- £ si 10000@1 (2 pages)
15 January 1996	Ad 31/01/95--------- Â£ si 10000@1 (2 pages)
15 January 1996	Particulars of contract relating to shares (4 pages)
15 January 1996	Particulars of contract relating to shares (4 pages)
19 December 1995	£ nc 100000/250000 31/01/95 (1 page)
19 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 December 1995	Particulars of contract relating to shares (4 pages)
19 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 December 1995	Particulars of contract relating to shares (4 pages)
19 December 1995	Ad 09/10/95--------- £ si 9700@1=9700 £ ic 110000/119700 (2 pages)
19 December 1995	Â£ nc 100000/250000 31/01/95 (1 page)
19 December 1995	Ad 31/01/95--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
19 December 1995	Ad 09/10/95--------- Â£ si 9700@1=9700 Â£ ic 110000/119700 (2 pages)
19 December 1995	Ad 31/01/95--------- £ si 10000@1=10000 £ ic 100000/110000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
2 May 1989	Company name changed london microphone centre LIMITED\certificate issued on 03/05/89 (2 pages)
2 May 1989	Company name changed london microphone centre LIMITED\certificate issued on 03/05/89 (2 pages)
27 September 1985	Incorporation (16 pages)
27 September 1985	Incorporation (16 pages)

LMC Audio Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London