About

Registered Number: 04385620
Date of Incorporation: 01/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: 2 Church Street, Lutterworth, Leicestershire, LE17 4AW

 

Lutterworth Sound & Vision Ltd was registered on 01 March 2002 and are based in Leicestershire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 30 December 2019
MR01 - N/A 14 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 04 March 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 27 November 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 08 March 2017
AR01 - Annual Return 23 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2016
AA - Annual Accounts 12 February 2016
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 11 March 2015
AD04 - Change of location of company records to the registered office 11 March 2015
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 31 March 2009
353 - Register of members 31 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 March 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 10 March 2008
AA - Annual Accounts 10 December 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 26 January 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
363s - Annual Return 03 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 09 February 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 18 March 2003
RESOLUTIONS - N/A 17 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2003
123 - Notice of increase in nominal capital 17 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2002
225 - Change of Accounting Reference Date 02 July 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
287 - Change in situation or address of Registered Office 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.