Company Information for LACD UK LIMITED
21 ISLAND FARM AVENUE, WEST MOLESEY, SURREY, KT8 2UZ,
|
Company Registration Number
02284222
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LACD UK LIMITED | ||||
Legal Registered Office | ||||
21 ISLAND FARM AVENUE WEST MOLESEY SURREY KT8 2UZ Other companies in KT8 | ||||
Previous Names | ||||
|
Company Number | 02284222 | |
---|---|---|
Company ID Number | 02284222 | |
Date formed | 1988-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB493594204 |
Last Datalog update: | 2023-12-06 23:32:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK RAYMOND BONNER |
||
MARK RAYMOND BONNER |
||
PAUL JAMES KEATING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN EDWARD BELL |
Director | ||
DEBORAH COOPER |
Director | ||
ANDREW MICHAEL CALLIN |
Director | ||
JAMES LAMBERT |
Director | ||
ANDREW PAUL JACKSON |
Director | ||
WILLIAM NEAGLE CATHCART |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1998-10-20 | Dissolved 2017-06-06 | |
DELTA DESIGN INCORPORATED (UK) LTD | Company Secretary | 1996-10-01 | CURRENT | 1996-09-27 | Dissolved 2014-07-15 | |
PRODUCTION BY DESIGN LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-10-31 | Active - Proposal to Strike off | |
SBD EVENT PRODUCTION LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
SOUND BY DESIGN LTD | Director | 2009-09-25 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED | Director | 1998-11-16 | CURRENT | 1998-10-20 | Dissolved 2017-06-06 | |
PRODUCTION BY DESIGN LIMITED | Director | 1995-11-01 | CURRENT | 1995-10-31 | Active - Proposal to Strike off | |
DELTA SYSTEMS INCORPORATED LIMITED | Director | 1991-02-22 | CURRENT | 1988-07-29 | Dissolved 2017-06-06 | |
SBD EVENT PRODUCTION LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
SOUND BY DESIGN LTD | Director | 2009-09-25 | CURRENT | 1995-09-28 | Active - Proposal to Strike off | |
DELTA COMMUNICATIONS INCORPORATED (UK) LIMITED | Director | 1998-11-16 | CURRENT | 1998-10-20 | Dissolved 2017-06-06 | |
DELTA DESIGN INCORPORATED (UK) LTD | Director | 1996-10-01 | CURRENT | 1996-09-27 | Dissolved 2014-07-15 | |
PRODUCTION BY DESIGN LIMITED | Director | 1995-11-01 | CURRENT | 1995-10-31 | Active - Proposal to Strike off | |
DELTA SYSTEMS INCORPORATED LIMITED | Director | 1991-02-22 | CURRENT | 1988-07-29 | Dissolved 2017-06-06 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Company name changed delta live LIMITED\certificate issued on 28/12/22 | ||
CERTNM | Company name changed delta live LIMITED\certificate issued on 28/12/22 | |
Change of details for L-Group Sas as a person with significant control on 2022-12-23 | ||
Termination of appointment of Mark Raymond Bonner on 2022-11-17 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND BONNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYMOND BONNER | |
TM02 | Termination of appointment of Mark Raymond Bonner on 2022-11-17 | |
PSC05 | Change of details for L-Group Sas as a person with significant control on 2022-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ANTOINE ANDRE HEIL | |
PSC07 | CESSATION OF PAUL JAMES KEATING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of L-Group Sas as a person with significant control on 2019-09-12 | |
AP01 | DIRECTOR APPOINTED MR HERVĂ© GUILLAUME | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD BELL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM Unit C Imber Court Trading Estate Orchard Lane East Molesey Surrey KT8 0BY | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES KEATING / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH COOPER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD BELL / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND BONNER / 01/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK RAYMOND BONNER / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND BONNER / 01/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK RAYMOND BONNER / 01/09/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLIN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 21/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH COOPER / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CALLIN / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD BELL / 21/09/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL CALLIN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: UNIT 2 ST GEORGES INDUSTRIAL ESTATE, RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BQ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0215318 | Active | Licenced property: ISLAND FARM AVENUE UNIT 21 WEST MOLESEY GB KT8 2UZ. Correspondance address: 21 ISLAND FARM AVENUE WEST MOLESEY GB KT8 2UZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0215318 | Active | Licenced property: ISLAND FARM AVENUE UNIT 21 WEST MOLESEY GB KT8 2UZ. Correspondance address: 21 ISLAND FARM AVENUE WEST MOLESEY GB KT8 2UZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0215318 | Active | Licenced property: ISLAND FARM AVENUE UNIT 21 WEST MOLESEY GB KT8 2UZ. Correspondance address: 21 ISLAND FARM AVENUE WEST MOLESEY GB KT8 2UZ |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | CONISTER BANK LTD | |
CHATTEL MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
CHATTEL MORTGAGE | Outstanding | ALDERMORE BANK PLC | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEPOSIT AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CITY OF EDINBURGH COUNCIL | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LACD UK LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LACD UK LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | |||
85189000 | Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85423110 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85184089 | ||||
63079099 | ||||
85198195 | Sound recording or sound reproducing apparatus, using magnetic, optical or semiconductor media (excl. those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, dictating machines and magnetic tape recorders) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |