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Home > England & Wales Companies > LOH HUMM AUDIO COMPANY LIMITED
Company Information for

LOH HUMM AUDIO COMPANY LIMITED

54 BATTERSEA HIGH STREET, LONDON, SW11 3HX,
Company Registration Number
04083528
Private Limited Company
Active

Company Overview

About Loh Humm Audio Company Ltd
LOH HUMM AUDIO COMPANY LIMITED was founded on 2000-10-04 and has its registered office in London. The organisation's status is listed as "Active". Loh Humm Audio Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOH HUMM AUDIO COMPANY LIMITED
 
Legal Registered Office
54 BATTERSEA HIGH STREET
LONDON
SW11 3HX
Other companies in WC2B
 
Filing Information
Company Number 04083528
Company ID Number 04083528
Date formed 2000-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769886735  
Last Datalog update: 2023-10-08 04:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOH HUMM AUDIO COMPANY LIMITED
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Companies with same name LOH HUMM AUDIO COMPANY LIMITED
The following companies were found which have the same name as LOH HUMM AUDIO COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOH HUMM AUDIO COMPANY PTE LTD TELOK BLANGAH CRESCENT Singapore 090017 Active Company formed on the 2008-09-12

Company Officers of LOH HUMM AUDIO COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES WALKER
 Company Secretary 2017-03-12
CHRISTOPHER SIMPSON
 Director 2017-03-12
MICHAEL JAMES WALKER
 Director 2000-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA CHRISTINE WALKER
 Company Secretary 2006-07-27 2017-03-12
MICHAEL JAMES WALKER
 Company Secretary 2000-10-27 2006-07-27
PAUL SPEDDING
 Director 2000-10-27 2006-07-27
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-10-04 2000-10-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-10-04 2000-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES WALKER 54/56 BATTERSEA HIGH STREET FREEHOLD COMPANY LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
MICHAEL JAMES WALKER LOH HUMM LIMITED Director 2001-11-13 CURRENT 2001-11-13 Active
MICHAEL JAMES WALKER 54-56 BATTERSEA HIGH STREET RESIDENTS ASSOCIATION LIMITED Director 2001-02-01 CURRENT 1984-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-07-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM 55 Drury Lane London WC2B 5RZ
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-03-20AP03Appointment of Mr Michael James Walker as company secretary on 2017-03-12
2017-03-18TM02APPOINTMENT TERMINATED, SECRETARY BRENDA WALKER
2017-03-18TM02APPOINTMENT TERMINATED, SECRETARY BRENDA WALKER
2017-03-18AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMPSON
2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14AR0104/10/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0104/10/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0104/10/11 ANNUAL RETURN FULL LIST
2010-10-07AR0104/10/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-17MG01Particulars of a mortgage or charge / charge no: 1
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26AR0104/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALKER / 01/10/2009
2008-11-03363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2006-11-03363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03RES13FORM 288A 288B SENT IN 01/09/06
2006-11-03288aNEW SECRETARY APPOINTED
2006-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/06
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/04
2004-10-11363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-14363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-11363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-10-23363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-08-03225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-22288bSECRETARY RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-03CERTNMCOMPANY NAME CHANGED CLEVERSOUND LIMITED CERTIFICATE ISSUED ON 06/11/00
2000-11-03287REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOH HUMM AUDIO COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOH HUMM AUDIO COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-04-17 Outstanding JEREMY KICKS AND PHILIP CONRAD
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LOH HUMM AUDIO COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LOH HUMM AUDIO COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOH HUMM AUDIO COMPANY LIMITED
Trademarks
We have not found any records of LOH HUMM AUDIO COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LOH HUMM AUDIO COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2015-01-07 GBP £5,000 Capital Outlay
City of London 2014-08-22 GBP £13,462 Capital Outlay
City of London 2014-04-07 GBP £5,992 Equipment, Furniture & Materials
City of London 2013-12-20 GBP £15,000 Capital Outlay
City of London 2013-09-11 GBP £1,273 Capital Outlay
City of London 2013-07-03 GBP £26,000 Capital Outlay
City of London 2013-03-01 GBP £13,000 Capital Outlay
City of London 2012-09-05 GBP £32,068 Capital Outlay
City of London 2012-08-17 GBP £17,575 Capital Outlay
City of London 2012-02-15 GBP £2,000 Repairs & Maintenance
City of London 0000-00-00 GBP £3,500 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LOH HUMM AUDIO COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LOH HUMM AUDIO COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2010-10-0185182200Multiple loudspeakers, mounted in the same enclosure

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOH HUMM AUDIO COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOH HUMM AUDIO COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW11 3HX