About

Registered Number: 06064984
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 138 Wigmore Street, London, W1U 3SG,

 

Having been setup in 2007, Loricraft Audio Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Shirke, Ajay, O'sullivan, Lorraine Margaret, Osullivan, Terence Michael. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIRKE, Ajay 03 December 2018 - 1
OSULLIVAN, Terence Michael 24 January 2007 03 December 2018 1
Secretary Name Appointed Resigned Total Appointments
O'SULLIVAN, Lorraine Margaret 24 January 2007 03 December 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Terence Michael O'Sullivan/
1944-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 05 March 2019
AP01 - Appointment of director 11 December 2018
PSC02 - N/A 11 December 2018
AD01 - Change of registered office address 11 December 2018
TM01 - Termination of appointment of director 11 December 2018
TM02 - Termination of appointment of secretary 11 December 2018
PSC07 - N/A 10 December 2018
AA - Annual Accounts 12 October 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 05 March 2008
363a - Annual Return 05 February 2008
288a - Notice of appointment of directors or secretaries 08 March 2007
287 - Change in situation or address of Registered Office 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.