LUTTERWORTH SOUND & VISION LIMITED

2 CHURCH STREET, LUTTERWORTH, LEICESTERSHIRE  LE17 4AW
  • Active
  • Private Limited Company
  • Company No. 04385620
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LUTTERWORTH SOUND & VISION LIMITED was incorporated on Friday, March 1, 2002 as a Private Limited Company with registered address in LEICESTERSHIRE. LUTTERWORTH SOUND & VISION LIMITED has the status: Active and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 22 years 8 months and 7 days.

Name LUTTERWORTH SOUND & VISION LIMITED
Company number 04385620
Company type Private Limited Company
Incorporation date 01 Mar 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CHURCH STREET
LUTTERWORTH
LEICESTERSHIRE
LE17 4AW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ian Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Sharee Jones Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (203 days left)
Latest accounts 31 August 2023
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LUTTERWORTH SOUND & VISION LIMITED 01 Mar 2002