LODE AUDIO LTD
LONDON SIRE CONTROL LTD LIVEWIRE TECHNOLOGY SERVICES LTD

Hellopages » Greater London » Brent » NW6 7JR

Company number 08230608
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address UNIT 6 DRAKES COURTYARD, 291 KILBURN HIGH RD, LONDON, LONDON, NW6 7JR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 26 September 2016 GBP 122,449 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of LODE AUDIO LTD are www.lodeaudio.co.uk, and www.lode-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Lode Audio Ltd is a Private Limited Company. The company registration number is 08230608. Lode Audio Ltd has been working since 27 September 2012. The present status of the company is Active. The registered address of Lode Audio Ltd is Unit 6 Drakes Courtyard 291 Kilburn High Rd London London Nw6 7jr. . CROWE, Conor is a Secretary of the company. CUBITT, Dominic is a Director of the company. MILLER, Alexander Rufus Atholl Nicholas is a Director of the company. STARK, Edwin is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
CROWE, Conor
Appointed Date: 28 June 2016
Director
CUBITT, Dominic
Appointed Date: 27 September 2012
52 years old
Director
MILLER, Alexander Rufus Atholl Nicholas
Appointed Date: 27 September 2012
53 years old
Director
STARK, Edwin
Appointed Date: 27 September 2012
46 years old

Persons With Significant Control

Mr Alex Miller
Notified on: 26 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LODE AUDIO LTD Events

25 Nov 2016
Statement of capital following an allotment of shares on 26 September 2016
  • GBP 122,449
22 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016
Total exemption small company accounts made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 27 September 2016 with updates
28 Jun 2016
Appointment of Mr Conor Crowe as a secretary on 28 June 2016
...
... and 11 more events
12 Aug 2014
Company name changed sire control LTD\certificate issued on 12/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-11
27 Jun 2014
Total exemption small company accounts made up to 30 September 2013
07 Nov 2013
Annual return made up to 27 September 2013 with full list of shareholders
23 Nov 2012
Company name changed livewire technology services LTD\certificate issued on 23/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-22
27 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LODE AUDIO LTD Charges

19 October 2015
Charge code 0823 0608 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Conance Limited
Description: Contains fixed charge…

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