LNP SOUND LIMITED
WEST BROMWICH

Hellopages » West Midlands » Sandwell » B71 4JZ

Company number 06358641
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address AGL HOUSE, 133 BIRMINGHAM ROAD, WEST BROMWICH, WEST MIDLANDS, B71 4JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LNP SOUND LIMITED are www.lnpsound.co.uk, and www.lnp-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Lnp Sound Limited is a Private Limited Company. The company registration number is 06358641. Lnp Sound Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Lnp Sound Limited is Agl House 133 Birmingham Road West Bromwich West Midlands B71 4jz. . SPICER, Paul Keith is a Secretary of the company. GWYNN, Andrew Morgan is a Director of the company. SPICER, Paul Keith is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director FOSBURY, Luke Craig has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SPICER, Paul Keith
Appointed Date: 03 September 2007
Director
GWYNN, Andrew Morgan
Appointed Date: 19 November 2008
57 years old
Director
SPICER, Paul Keith
Appointed Date: 03 September 2007
45 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007
Director
FOSBURY, Luke Craig
Resigned: 05 June 2008
Appointed Date: 03 September 2007
45 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 03 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Andrew Morgan Gwynn
Notified on: 1 July 2016
57 years old
Nature of control: Right to appoint and remove directors
Mr Paul Keith Spicer
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LNP SOUND LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
23 Oct 2007
New secretary appointed;new director appointed
13 Sep 2007
Secretary resigned
13 Sep 2007
Director resigned
13 Sep 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
03 Sep 2007
Incorporation

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