Company information:
L-Acoustics Uk Limited (No: 03927604)
Address: ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Status: Active
Incorporated: 02-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: HERVE GUILLAUME ( DOB: Jun-1972 From: Feb-2000 )
Current Director: CHRISTIAN ANTOINE ANDRE HEIL ( DOB: Jul-1955 From: Mar-2000 )
Resigned Director: DAVID SELIG GLASS ( DOB: Aug-1950 From: Feb-2000 To: Feb-2000 )
Resigned Director: PAUL ARTHUR NICHOLSON ( DOB: Feb-1956 From: Mar-2000 To: Jun-2008 )
Resigned Secretary: ASTON HOUSE NOMINEES LIMITED ( From: Jun-2008 To: Feb-2018 )
Resigned Secretary: CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD ( From: Jan-2004 To: Jun-2008 )
Resigned Secretary: GERALDINE FABRE ( From: Mar-2003 To: Jan-2004 )
Resigned Secretary: ISABELLE LAUZERAL ( From: Feb-2000 To: Mar-2003 )
Persons of Significant Control:
Mr Christian Antoine Andre Heil, Aston House Cornwall Avenue, London, N3 1LF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 363,292 | 278,136 | 216,551 | 170,102 | 134,194 | 123,618 | 311,149 | 363292.0,278136.0,0.0,216551.0,0.0,170102.0,0.0,134194.0,0.0,123618.0,311149.0 | ||||
| Fixed assets / Property, plant and equipment | 363,292 | 278,136 | 216,551 | 170,102 | 134,194 | 123,618 | 311,149 | 363292.0,278136.0,0.0,216551.0,0.0,170102.0,0.0,134194.0,0.0,123618.0,311149.0 | ||||
| Current assets | 1,387,919 | 1,635,628 | 2,090,319 | 2,280,201 | 1,247,382 | 1,413,737 | 944,313 | 1387919.0,1635628.0,0.0,2090319.0,0.0,2280201.0,0.0,1247382.0,0.0,1413737.0,944313.0 | ||||
| Current assets / Cash at bank and on hand | 902,136 | 1,195,577 | 1,834,763 | 1,939,645 | 838,985 | 906,207 | 582,598 | 902136.0,1195577.0,0.0,1834763.0,0.0,1939645.0,0.0,838985.0,0.0,906207.0,582598.0 | ||||
| Net current assets (liabilities) | -287,385 | -59,288 | 55,024 | 380,699 | 513,777 | 657,242 | 672,150 | -287385.0,-59288.0,0.0,55024.0,0.0,380699.0,0.0,513777.0,0.0,657242.0,672150.0 | ||||
| Total assets less current liabilities | 75,907 | 218,848 | 271,575 | 550,801 | 647,971 | 780,860 | 983,299 | 75907.0,218848.0,0.0,271575.0,0.0,550801.0,0.0,647971.0,0.0,780860.0,983299.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -47,822 | -35,641 | -31,245 | -24,616 | -22,765 | -47,072 | 0.0,-47822.0,0.0,-35641.0,0.0,-31245.0,0.0,-24616.0,0.0,-22765.0,-47072.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 47,822 | 35,641 | 31,245 | 24,616 | 22,765 | 47,072 | 0.0,47822.0,0.0,35641.0,0.0,31245.0,0.0,24616.0,0.0,22765.0,47072.0 | |||||
| Net assets (liabilities) | 75,907 | 171,026 | 235,934 | 519,556 | 623,355 | 758,095 | 936,227 | 75907.0,171026.0,0.0,235934.0,0.0,519556.0,0.0,623355.0,0.0,758095.0,936227.0 | ||||
| Equity / share capital and reserves | 75,907 | 171,026 | 235,934 | 519,556 | 623,355 | 758,095 | 936,227 | 75907.0,171026.0,0.0,235934.0,0.0,519556.0,0.0,623355.0,0.0,758095.0,936227.0 |