About

Registered Number: 08230608
Date of Incorporation: 27/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 10 Queen Street Place, London, EC4R 1AG,

 

Lode Audio Ltd was founded on 27 September 2012 with its registered office in London, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Crowe, Conor, Cubitt, Dominic for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUBITT, Dominic 27 September 2012 30 September 2018 1
Secretary Name Appointed Resigned Total Appointments
CROWE, Conor 28 June 2016 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 21 October 2019
TM01 - Termination of appointment of director 25 April 2019
AA - Annual Accounts 20 February 2019
AD01 - Change of registered office address 06 December 2018
CS01 - N/A 27 September 2018
TM02 - Termination of appointment of secretary 12 September 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 12 December 2017
MR01 - N/A 23 August 2017
SH01 - Return of Allotment of shares 25 November 2016
RESOLUTIONS - N/A 22 November 2016
AA - Annual Accounts 11 November 2016
CS01 - N/A 02 November 2016
AP03 - Appointment of secretary 28 June 2016
AA - Annual Accounts 14 March 2016
MR01 - N/A 06 November 2015
AR01 - Annual Return 27 October 2015
SH01 - Return of Allotment of shares 26 October 2015
AA - Annual Accounts 13 April 2015
RESOLUTIONS - N/A 12 December 2014
RESOLUTIONS - N/A 12 December 2014
SH01 - Return of Allotment of shares 12 December 2014
SH01 - Return of Allotment of shares 12 December 2014
AR01 - Annual Return 21 October 2014
SH01 - Return of Allotment of shares 02 September 2014
CERTNM - Change of name certificate 12 August 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 07 November 2013
CERTNM - Change of name certificate 23 November 2012
NEWINC - New incorporation documents 27 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 August 2017 Outstanding

N/A

A registered charge 19 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.