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LS AUDIO TECH LIMITED

Company number 06214922

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Feb 2024	PSC07	Cessation of Robin Michael Lihou as a person with significant control on 15 February 2024	View PDF Cessation of Robin Michael Lihou as a person with significant control on 15 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC02	Notification of Proel S.P.A as a person with significant control on 15 February 2024	View PDF Notification of Proel S.P.A as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Richard George Lihou as a director on 15 February 2024	View PDF Termination of appointment of Richard George Lihou as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Robin Lihou as a director on 15 February 2024	View PDF Termination of appointment of Robin Lihou as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM02	Termination of appointment of Richard Lihou as a secretary on 15 February 2024	View PDF Termination of appointment of Richard Lihou as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Giampaolo Tonelli as a director on 15 February 2024	View PDF Appointment of Mr Giampaolo Tonelli as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Giacomo Sorbi as a director on 15 February 2024	View PDF Appointment of Mr Giacomo Sorbi as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mr Sebastiano Di Diego as a director on 15 February 2024	View PDF Appointment of Mr Sebastiano Di Diego as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	CH01	Director's details changed for Robin Lihou on 6 August 2021	View PDF Director's details changed for Robin Lihou on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AAMD	Amended total exemption full accounts made up to 30 April 2020	View PDF Amended total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jun 2020	PSC04	Change of details for Mr Robin Michael Lihou as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robin Michael Lihou as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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LS AUDIO TECH LIMITED

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