Menna Overview
Here’s a quick overview of LACD UK LIMITED 👀 — a West Molesey, Surrey based business that started in 1988.
LACD UK LIMITED
- Company statusactive
- Company No02284222
- Age37 years 11 months Incorporated 4 August 1988
- Officers3
Address
21 Island Farm Avenue, West Molesey, Surrey, KT8 2UZ, England
LACD UK LIMITED is an active company incorporated on 4 August 1988 and based in West Molesey, Surrey, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 28 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Small
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 21 Sep 2020
Resolution
6 Years Ago on 11 Dec 2019
Change Of Name Notice
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 13 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 13 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUILLAUME, Hervé | director | Jun 1972 | 12 Sept 2019 |
| HANSON, David Luke | director | Jan 1978 | 04 May 2023 |
| HEIL, Christian Antoine Andre | director | Jul 1955 | 12 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| L-Acoustics Group Sas | 12 Sept 2019 | |
| Mr Mark Raymond Bonner | May 1959 | 06 Apr 2016 |
| Mr Paul James Keating | Jun 1964 | 06 Apr 2016 |
Related Companies
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HEIL, Christian Antoine Andre are mutual persons.
BONNER, Mark Raymond, KEATING, Paul James are mutual persons.
BONNER, Mark Raymond, KEATING, Paul James are mutual persons.
CALLIN, Andrew Michael are mutual persons.
CALLIN, Andrew Michael are mutual persons.
CALLIN, Andrew Michael are mutual persons.
KEATING, Paul James are mutual persons.
KEATING, Paul James are mutual persons.
THE RONYN GROUP LTD
HANSON, David Luke are mutual persons.
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Menna Overview
Here’s a quick overview of LACD UK LIMITED 👀 — a West Molesey, Surrey based business that started in 1988.