Company number 07859403
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 39 ETCHINGHAM PARK ROAD, LONDON, N3 2DU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 3
. The most likely internet sites of LONDON AUDIO LIMITED are www.londonaudio.co.uk, and www.london-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Audio Limited is a Private Limited Company.
The company registration number is 07859403. London Audio Limited has been working since 24 November 2011.
The present status of the company is Active. The registered address of London Audio Limited is 39 Etchingham Park Road London N3 2du. . VINE, Ian David is a Director of the company. Director BAINS, Karampreet Singh has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Karampreet Singh Bains
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jasvir Singh Sapal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Vine
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON AUDIO LIMITED Events
30 Dec 2016
Confirmation statement made on 24 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 5 more events
14 Dec 2012
Termination of appointment of Karampreet Bains as a director
14 Dec 2012
Appointment of Mr Ian David Vine as a director
31 Oct 2012
Company name changed london audio visual LTD\certificate issued on 31/10/12
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RES15 ‐
Change company name resolution on 2012-04-05
31 Oct 2012
Change of name notice
24 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted