| Company Name | Parent Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02478302 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1990(34 years, 1 month ago) |
| Dissolution Date | 15 August 2023 (8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Stephen Hinkly |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(1 year, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Cowley Road London W3 7XA |
| Secretary Name | John Ridley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(1 year, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months (closed 15 August 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Cowley Road London W3 7XA |
| Director Name | Mr John Ridley |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1995(5 years, 1 month after company formation) |
| Appointment Duration | 28 years, 4 months (closed 15 August 2023) |
| Role | Company Director |
| 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
| 101.4k at £1 | Paul Hinkly 84.56% Ordinary |
|---|---|
| 18k at £1 | John Ridley 14.98% Ordinary |
| 550 at £1 | Mrs S. Hinkly 0.46% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 5 February 2021 | Director's details changed for Mr Paul Stephen Hinkly on 5 February 2021 (2 pages) |
|---|---|
| 23 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 17 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 21 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 19 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
| 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) |
| 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
|
| 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) |
| 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
|
| 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) |
| 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) |
| 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 | Director's details changed for Paul Stephen Hinkly on 1 January 2014 (2 pages) |
| 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 | 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 | Secretary's details changed for John Ridley on 1 January 2014 (1 page) |
| 3 April 2014 | Director's details changed for Paul Stephen Hinkly on 1 January 2014 (2 pages) |
| 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 | Secretary's details changed for John Ridley on 1 January 2014 (1 page) |
| 3 April 2014 | Director's details changed for John Ridley 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 | Director's details changed for Paul Stephen Hinkly on 1 January 2014 (2 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 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) |
| 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) |
| 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) |
| 11 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 18 October 2005 | Return made up to 07/03/05; full list of members
|
| 3 February 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 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 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) |
| 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) |
| 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) |
| 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 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 | 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) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 14 March 1996 | Return made up to 07/03/96; change of members (6 pages) |
| 14 March 1996 | New director appointed (2 pages) |
| 14 March 1996 | Return made up to 07/03/96; change of members (6 pages) |
| 14 March 1996 | New director appointed (2 pages) |
| 30 January 1996 | Ad 19/10/95--------- £ si 119700@1 (2 pages) |
| 30 January 1996 | Ad 19/10/95--------- £ si 119700@1 (2 pages) |
| 30 January 1996 | Particulars of contract relating to shares (3 pages) |
| 30 January 1996 | Particulars of contract relating to shares (3 pages) |
| 19 December 1995 | Ad 19/10/95--------- £ si 120000@1=120000 £ ic 200/120200 (2 pages) |
| 19 December 1995 | Ad 19/10/95--------- £ si 120000@1=120000 £ ic 200/120200 (2 pages) |
| 17 May 1995 | Return made up to 07/03/95; full list of members (6 pages) |
| 17 May 1995 | Return made up to 07/03/95; full list of members (6 pages) |