Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LC AUDIOVISUAL LTD

Company number 08569061

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Aug 2015 CH01 Director's details changed for Mr Daniel Robert Lee on 3 August 2015
03 Aug 2015 CH01 Director's details changed for Mr Daniel Robert Lee on 3 August 2015
13 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
05 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
06 Jun 2014 AP03 Appointment of Mrs Sue Cox as a secretary
29 May 2014 AP03 Appointment of Mrs Samantha Lee as a secretary
01 Apr 2014 AD01 Registered office address changed from Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH United Kingdom on 1 April 2014
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 100
24 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2014 SH08 Change of share class name or designation
04 Sep 2013 AP01 Appointment of Mr David Cox as a director
19 Jun 2013 TM01 Termination of appointment of Barbara Kahan as a director
19 Jun 2013 AP01 Appointment of Mr Daniel Lee as a director
18 Jun 2013 TM01 Termination of appointment of Barbara Kahan as a director
13 Jun 2013 NEWINC Incorporation