Ls Audio Tech Limited. net worth, address, company information. Free

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Ls Audio Tech Limited (number 06214922) is a private limited company created on 2007-04-17 originating in England. This enterprise is situated at Suite 10 Unit 1, The Craggs Country Business Park, , New Road, Cragg Vale, Hebden Bridge HX7 5TT. Having undergone a change in 2009-08-14, the previous name this company utilized was Lihou Trading Limited. Ls Audio Tech Limited operates Standard Industrial Classification: 47430 which stands for "retail sale of audio and video equipment in specialised stores".

Company details

Name	Ls Audio Tech Limited
Number	06214922
Date of Incorporation:	Tuesday 17th April 2007
End of financial year:	30 April
Address:	Suite 10 Unit 1, The Craggs Country Business Park, , New Road, Cragg Vale, Hebden Bridge, HX7 5TT
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

Moving to the 3 directors that can be found in this particular business, we can name: Sebastiano D. (appointed on 15 February 2024), Giacomo S. (appointment date: 15 February 2024), Giampaolo T. (appointed on 15 February 2024). The Companies House indexes 2 persons of significant control, namely: Proel S.P.A can be reached at Via Della Ruenia, Sant'omero. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Robin L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	38,761	58,731	78,542	76,057	85,912	171,041	246,138	234,933	240,089	299,652	246,825	291,752
Total Assets Less Current Liabilities	12,689	24,383	28,427	22,666	15,931	56,770	58,564	47,733	51,433	93,484	105,083	106,948
Number Shares Allotted	-	1,000	1,000	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	12,689	24,383	28,427	19,987	15,931	-	-	-	-	-	-	-
Tangible Fixed Assets	14,050	13,748	9,295	5,884	1,758	-	-	-	-	-	-	-

People with significant control

Proel S.P.A

15 February 2024

Address	37/43 Via Della Ruenia, Sant'Omero, Italy
Legal authority	Italian Civil Code
Legal form	Company Limited By Shares
Country registered	Italy
Place registered	Italian Business Register
Registration number	00778590679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robin L.

6 April 2016 - 15 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PSC07) Cessation of a person with significant control 2024-02-15 filed on: 20th, February 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control 2024-02-15 filed on: 20th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2024-02-15 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-15 filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-15 filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-02-15 filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2024-02-15 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2024-02-15 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2024-02-15 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 11th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-06-29 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 2nd, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-06-29 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 17th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021-06-29 filed on: 6th, August 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On 2021-08-06 director's details were changed filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2020-04-30 filed on: 20th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 28th, July 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-06-29 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2016-04-06 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, June 2020 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, June 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-04-17 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Unit 3a Craggs Business Park New Road, Cragg Vale Hebden Bridge HX7 5TT England to Suite 10 Unit 1, the Craggs Country Business Park , New Road, Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 2020-01-27 filed on: 27th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-17 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 18th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-04-17 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 11th, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-04-17 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 17th, November 2016 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Unit 9D Top Land Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU England to Unit 3a Craggs Business Park New Road, Cragg Vale Hebden Bridge HX7 5TT on 2016-10-20 filed on: 20th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-04-17 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2016-04-01 filed on: 6th, May 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit W1 Tenterfields Business Park, Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6EQ to Unit 9D Top Land Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU on 2016-01-08 filed on: 8th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 1st, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-04-17 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-04-17 with full list of members filed on: 11th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-05-11: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 29th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-04-17 with full list of members filed on: 9th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-04-17 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 18th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-04-17 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Unit B1 Tenterfields Business Park Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6EQ on 2010-07-13 filed on: 13th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return made up to 2010-04-17 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-04-17 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 19th, January 2010 \| accounts	Free Download (8 pages)
(CERTNM) Company name changed lihou trading LIMITEDcertificate issued on 14/08/09 filed on: 13th, August 2009 \| change of name	Free Download (2 pages)
(287) Registered office changed on 20/07/2009 from unit 1 top land country business park cragg road hebden bridge west yorkshire HX7 5RU filed on: 20th, July 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-05-14 filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 17th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-05-14 filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/05/2008 from unit 1 top land country business park cragg vale halifax west yorkshire HX7 5RU filed on: 14th, May 2008 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, April 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 17th, April 2007 \| incorporation	Free Download (18 pages)

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