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LACD UK LIMITED - 21 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ, United Kingdom
Company Information
- Company registration number
- 02284222
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Island Farm Avenue
- West Molesey
- Surrey
- KT8 2UZ
- England 21 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ, England UK
Management
- Managing Directors
- BONNER, Mark Raymond
- GUILLAUME, Hervé
- HEIL, Christian Antoine Andre
- KEATING, Paul James
- Company secretaries
- BONNER, Mark Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-04
- Age Of Company 1988-08-04 35 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- L-Group Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELTA SOUND INCORPORATED (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
✓
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LACD UK LIMITED Company Description
- LACD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02284222. Its current trading status is "live". It was registered 1988-08-04. It was previously called DELTA SOUND INCORPORATED (UK) LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at 21 Island Farm Avenue .
Get LACD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lacd Uk Limited - 21 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ, United Kingdom
- 1988-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LACD UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02284222#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02284222#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02284222#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2021-09-20) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-21) - CS01
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accounts-with-accounts-type-small (2020-12-16) - AA
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keyboard_arrow_right 2019
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change-of-name-notice (2019-12-11) - CONNOT
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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cessation-of-a-person-with-significant-control (2019-09-13) - PSC07
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notification-of-a-person-with-significant-control (2019-09-13) - PSC02
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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resolution (2019-12-11) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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mortgage-satisfy-charge-full (2018-10-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-04-01) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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change-person-secretary-company-with-change-date (2014-09-08) - CH03
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change-person-director-company-with-change-date (2014-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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change-account-reference-date-company-current-shortened (2014-12-18) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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termination-director-company-with-name (2013-06-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
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keyboard_arrow_right 2012
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legacy (2012-10-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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legacy (2011-04-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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legacy (2011-04-28) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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appoint-person-director-company-with-name (2009-10-12) - AP01
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legacy (2009-03-30) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-01-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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legacy (2007-03-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-02) - 363s
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legacy (2006-06-06) - 395
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legacy (2006-06-02) - 287
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legacy (2006-03-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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legacy (2006-06-02) - 288c
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accounts-with-accounts-type-small (2005-01-28) - AA
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auditors-resignation-company (2004-01-17) - AUD
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legacy (2003-10-16) - 288a
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legacy (2003-10-04) - 363s
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accounts-with-accounts-type-small (2003-09-30) - AA
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legacy (2003-04-08) - 288a
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accounts-with-accounts-type-small (2003-01-07) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-17) - 288c
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accounts-with-accounts-type-small (2002-01-30) - AA
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legacy (2002-11-06) - 288b
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legacy (2002-10-23) - 363s
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-small (2000-12-19) - AA
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legacy (2000-09-26) - 363s
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accounts-with-accounts-type-small (2000-01-24) - AA
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legacy (2000-01-07) - 395
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-22) - AA
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legacy (1999-02-16) - 288a
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legacy (1999-11-11) - 363s
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keyboard_arrow_right 1998
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legacy (1998-10-20) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-05) - AA
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legacy (1997-10-22) - 287
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legacy (1997-10-22) - 363s
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legacy (1997-10-16) - 395
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-16) - AA
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legacy (1996-10-02) - 363s
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keyboard_arrow_right 1995
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legacy (1995-10-03) - 363s
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accounts-with-accounts-type-small (1995-12-27) - AA
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legacy (1994-09-14) - 363s
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accounts-with-accounts-type-small (1992-12-09) - AA
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legacy (1992-11-27) - 363s
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accounts-with-accounts-type-small (1992-01-28) - AA
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keyboard_arrow_right 1991
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legacy (1991-10-25) - 395
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legacy (1991-10-11) - 363b
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legacy (1991-10-11) - 363(287)
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legacy (1991-06-30) - 287
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legacy (1991-05-01) - 287
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keyboard_arrow_right 1990
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legacy (1990-02-09) - 363
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legacy (1990-02-28) - 288
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accounts-with-accounts-type-dormant (1990-09-12) - AA
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legacy (1990-09-12) - 363
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resolution (1990-07-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1990-09-12) - AA
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keyboard_arrow_right 1989
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legacy (1989-03-17) - 288
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legacy (1989-01-17) - 288
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-25) - CERTNM
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legacy (1988-11-25) - 287
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legacy (1988-11-25) - 288
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incorporation-company (1988-08-04) - NEWINC
