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Company Information for

L S LIGHT & SOUND LIMITED

1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP,
Company Registration Number
SC259866
Private Limited Company
Active

Company Overview

About L S Light & Sound Ltd
L S LIGHT & SOUND LIMITED was founded on 2003-11-26 and has its registered office in Hamilton. The organisation's status is listed as "Active". L S Light & Sound Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
L S LIGHT & SOUND LIMITED
 
Legal Registered Office
1 AUCHINGRAMONT ROAD
HAMILTON
ML3 6JP
Other companies in DD9
 
Filing Information
Company Number SC259866
Company ID Number SC259866
Date formed 2003-11-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 26/11/2013
Return next due 24/12/2014
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB828746488  
Last Datalog update: 2024-02-06 00:14:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L S LIGHT & SOUND LIMITED
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Company Officers of L S LIGHT & SOUND LIMITED

Current Directors
Officer Role Date Appointed
DREW PRIESTLEY
 Company Secretary 2004-05-11
BARRY PRIESTLEY
 Director 2003-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARCHIBOLD
 Company Secretary 2003-11-27 2004-12-20
PF & S (SECRETARIES) LIMITED
 Company Secretary 2003-11-26 2003-11-27
PF & S (DIRECTORS) LIMITED
 Director 2003-11-26 2003-11-27

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
2024-01-31CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-01-30Amended mirco entity accounts made up to 2020-01-31
2023-01-10CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-20AAMDAmended mirco entity accounts made up to 2018-01-31
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 15 Montrose Road Industrial Estate Brechin Angus DD9 7RU
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY PRIESTLY
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2017-08-08AR0126/11/13 ANNUAL RETURN FULL LIST
2017-08-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-25DISS40Compulsory strike-off action has been discontinued
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-31DISS40Compulsory strike-off action has been discontinued
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2015-10-01DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-01-15DISS16(SOAS)Compulsory strike-off action has been suspended
2014-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-26DISS16(SOAS)Compulsory strike-off action has been suspended
2014-03-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01DISS40Compulsory strike-off action has been discontinued
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-30AR0126/11/12 ANNUAL RETURN FULL LIST
2013-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-31DISS40DISS40 (DISS40(SOAD))
2012-03-30GAZ1FIRST GAZETTE
2012-03-29AR0126/11/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-02DISS40DISS40 (DISS40(SOAD))
2011-04-01GAZ1FIRST GAZETTE
2011-03-24AR0126/11/10 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-14AR0126/11/09 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY PRIESTLEY / 26/11/2009
2010-06-10AR0126/11/08 FULL LIST
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-05AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2008-11-11287REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 15 MONROSE ROAD INDUSTRIAL ESTATE BRECHIN ANGUS DD9 7RU
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/07
2007-02-05363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2005-12-19363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: UNIT 5, BRECHIN BUSINESS CENTRE 10 SOUTHESK STREET BRECHIN DD9 6DY
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-26288bSECRETARY RESIGNED
2004-12-09363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-17225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/01/05
2004-09-17288aNEW SECRETARY APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03ELRESS80A AUTH TO ALLOT SEC 27/11/03
2003-12-03288bSECRETARY RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03ELRESS386 DISP APP AUDS 27/11/03
2003-12-03ELRESS369(4) SHT NOTICE MEET 27/11/03
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to L S LIGHT & SOUND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-28
Proposal to Strike Off2013-03-29
Proposal to Strike Off2012-03-30
Proposal to Strike Off2011-04-01
Fines / Sanctions
No fines or sanctions have been issued against L S LIGHT & SOUND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L S LIGHT & SOUND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Creditors
Creditors Due Within One Year 2012-02-01 £ 55,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 L S LIGHT & SOUND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 35,231
Current Assets 2012-02-01 £ 80,585
Debtors 2012-02-01 £ 23,354
Fixed Assets 2012-02-01 £ 7,091
Shareholder Funds 2012-02-01 £ 32,063
Stocks Inventory 2012-02-01 £ 22,000
Tangible Fixed Assets 2012-02-01 £ 7,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L S LIGHT & SOUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L S LIGHT & SOUND LIMITED
Trademarks
We have not found any records of L S LIGHT & SOUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L S LIGHT & SOUND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47430 - Retail sale of audio and video equipment in specialised stores) as L S LIGHT & SOUND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where L S LIGHT & SOUND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyL S LIGHT & SOUND LIMITEDEvent Date2014-03-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyL S LIGHT & SOUND LIMITEDEvent Date2013-03-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyL S LIGHT & SOUND LIMITEDEvent Date2012-03-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyL S LIGHT & SOUND LIMITEDEvent Date2011-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L S LIGHT & SOUND 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 L S LIGHT & SOUND 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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