London
W3 7XA
Secretary Name | John Ridley |
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Nationality | British |
Status | Current |
Appointed | 30 April 1991(1 year, 1 month after company formation) |
Appointment Duration | 27 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 Cowley Road London W3 7XA |
Director Name | Mr John Ridley |
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Date of Birth | April 1957 (Born 61 years ago) |
Nationality | English |
Status | Current |
Appointed | 06 April 1995(5 years, 1 month after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 Cowley Road London W3 7XA |
Website | lmcaudio.co.uk |
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Registered Address | Unit 10 Cowley Road London W3 7XA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
101.4k at £1 | Paul Hinkly 84.56% Ordinary |
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18k at £1 | John Ridley 14.98% Ordinary |
550 at £1 | Mrs S. Hinkly 0.46% Ordinary |
Latest Accounts | 31 March 2017 (1 year, 10 months ago) |
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Next Accounts Due | 31 December 2018 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 March 2018 (11 months, 2 weeks ago) |
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Next Return Due | 21 March 2019 (4 weeks, 1 day from now) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
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23 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
11 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 June 2014 | Registered office address changed from Unit 10, Acton Vale Industrial Park, Cowley Road, Acton, London. W3 7QE. on 20 June 2014 (1 page) |
3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Director's details changed for John Ridley on 1 January 2014 (2 pages) |
3 April 2014 | Director's details changed for Paul Stephen Hinkly on 1 January 2014 (2 pages) |
3 April 2014 | Secretary's details changed for John Ridley on 1 January 2014 (1 page) |
3 April 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Director's details changed for John Ridley on 1 January 2014 (2 pages) |
3 April 2014 | Director's details changed for Paul Stephen Hinkly on 1 January 2014 (2 pages) |
3 April 2014 | Secretary's details changed for John Ridley on 1 January 2014 (1 page) |
8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
11 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
23 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 May 2009 | Return made up to 07/03/09; full list of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 July 2008 | Return made up to 07/03/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
4 August 2007 | Return made up to 07/03/07; full list of members (7 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 October 2006 | Return made up to 07/03/06; full list of members (7 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 October 2005 | Return made up to 07/03/05; full list of members
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3 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
10 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
10 November 2003 | Return made up to 07/03/03; full list of members (7 pages) |
6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
23 July 2002 | Return made up to 07/03/02; full list of members (6 pages) |
30 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
30 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
27 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
19 April 2000 | Return made up to 07/03/00; full list of members (6 pages) |
24 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
30 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
5 May 1998 | Return made up to 07/03/98; no change of members (4 pages) |
25 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
2 July 1997 | Return made up to 07/03/97; full list of members (6 pages) |
2 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
14 March 1996 | Return made up to 07/03/96; change of members (6 pages) |
14 March 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
14 March 1996 | New director appointed (2 pages) |
30 January 1996 | Particulars of contract relating to shares (3 pages) |
30 January 1996 | Ad 19/10/95--------- £ si [email protected] (2 pages) |
19 December 1995 | Ad 19/10/95--------- £ si [email protected]=120000 £ ic 200/120200 (2 pages) |
17 May 1995 | Return made up to 07/03/95; full list of members (6 pages) |