LOH HUMM AUDIO COMPANY LIMITED
CLEVERSOUND LIMITED

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Company number 04083528
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 55 DRURY LANE, LONDON, WC2B 5RZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Michael James Walker as a secretary on 12 March 2017; Termination of appointment of Brenda Christine Walker as a secretary on 12 March 2017; Termination of appointment of Brenda Christine Walker as a secretary on 12 March 2017. The most likely internet sites of LOH HUMM AUDIO COMPANY LIMITED are www.lohhummaudiocompany.co.uk, and www.loh-humm-audio-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loh Humm Audio Company Limited is a Private Limited Company. The company registration number is 04083528. Loh Humm Audio Company Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Loh Humm Audio Company Limited is 55 Drury Lane London Wc2b 5rz. . WALKER, Michael James is a Secretary of the company. SIMPSON, Christopher is a Director of the company. WALKER, Michael James is a Director of the company. Secretary WALKER, Brenda Christine has been resigned. Secretary WALKER, Michael James has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SPEDDING, Paul has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
WALKER, Michael James
Appointed Date: 12 March 2017
Director
SIMPSON, Christopher
Appointed Date: 12 March 2017
48 years old
Director
WALKER, Michael James
Appointed Date: 27 October 2000
60 years old

Resigned Directors

Secretary
WALKER, Brenda Christine
Resigned: 12 March 2017
Appointed Date: 27 July 2006
Secretary
WALKER, Michael James
Resigned: 27 July 2006
Appointed Date: 27 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 October 2000
Appointed Date: 04 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 October 2000
Appointed Date: 04 October 2000
Director
SPEDDING, Paul
Resigned: 27 July 2006
Appointed Date: 27 October 2000
59 years old

Persons With Significant Control

Mr Michael James Walker
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LOH HUMM AUDIO COMPANY LIMITED Events

20 Mar 2017
Appointment of Mr Michael James Walker as a secretary on 12 March 2017
18 Mar 2017
Termination of appointment of Brenda Christine Walker as a secretary on 12 March 2017
18 Mar 2017
Termination of appointment of Brenda Christine Walker as a secretary on 12 March 2017
18 Mar 2017
Appointment of Mr Christopher Simpson as a director on 12 March 2017
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 39 more events
22 Nov 2000
New secretary appointed;new director appointed
22 Nov 2000
New director appointed
03 Nov 2000
Company name changed cleversound LIMITED\certificate issued on 06/11/00
03 Nov 2000
Registered office changed on 03/11/00 from: 120 east road london N1 6AA
04 Oct 2000
Incorporation

LOH HUMM AUDIO COMPANY LIMITED Charges

1 April 2010
Rent deposit deed
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: Jeremy Kicks and Philip Conrad
Description: The interest in the rent deposit together with the tenant's…

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