L-ACOUSTICS UK LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03927604
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of L-ACOUSTICS UK LIMITED are www.lacousticsuk.co.uk, and www.l-acoustics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L Acoustics Uk Limited is a Private Limited Company. The company registration number is 03927604. L Acoustics Uk Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of L Acoustics Uk Limited is Aston House Cornwall Avenue London N3 1lf. . ASTON HOUSE NOMINEES LIMITED is a Secretary of the company. GUILLAUME, Herve is a Director of the company. HEIL, Christian Antoine Andre is a Director of the company. Secretary FABRE, Geraldine has been resigned. Secretary LAUZERAL, Isabelle has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Director GLASS, David Selig has been resigned. Director NICHOLSON, Paul Arthur has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ASTON HOUSE NOMINEES LIMITED
Appointed Date: 30 June 2008
Director
GUILLAUME, Herve
Appointed Date: 14 February 2000
53 years old
Director
HEIL, Christian Antoine Andre
Appointed Date: 15 March 2000
70 years old

Resigned Directors

Secretary
FABRE, Geraldine
Resigned: 01 January 2004
Appointed Date: 28 March 2003
Secretary
LAUZERAL, Isabelle
Resigned: 28 March 2003
Appointed Date: 11 February 2000
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 30 June 2008
Appointed Date: 01 January 2004
Director
GLASS, David Selig
Resigned: 14 February 2000
Appointed Date: 11 February 2000
75 years old
Director
NICHOLSON, Paul Arthur
Resigned: 30 June 2008
Appointed Date: 15 March 2000
69 years old

Persons With Significant Control

Mr Christian Antoine Andre Heil
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L-ACOUSTICS UK LIMITED Events

10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
02 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
21 Mar 2000
New director appointed
13 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
03 Mar 2000
New director appointed
18 Feb 2000
Director resigned
11 Feb 2000
Incorporation

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